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BSE Code : 532987 | NSE Symbol : RBL | ISIN : INE244J01017 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Dec-2024	28-Jan-2025	Quarterly Results	RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending December 31 2024. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from December 31 2024 to January 30 2025 (both days inclusive) for the above purpose. Un-audited Financial Results, Limited Review Report and Earnings Release for Quarter and Nine-months ended December 31, 2024 are enclosed. (As Per BSE Announcement Dated on: 28/01/2025)
01-Oct-2024	25-Oct-2024	Quarterly Results	Quarterly Results This is to inform that the Board of Directors at their meeting held today, inter-alia (i) approved the un-audited financial results for the quarter and half year ended September 30, 2024. (ii) approved the payment of Commission to Mr. Harish Lakshman (DIN:00012602), Chairman and Non-executive Director, as per the approval of Nomination & Remuneration Committee, subject to approval of members. (iii) approved re-appointment of Mr. R Balakrishnan, President as Manager. (iv) approved the notice of Postal Ballot to members. The meeting of the Board commenced at 10:10 hrs (IST) and concluded at 10:56 hrs (IST). (As Per BSE Announcement Dated on 25.10.2024)
28-Jun-2024	22-Jul-2024	Quarterly Results	RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending June 30 2024. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from June 30 2024 to July 24 2024 (both days inclusive) for the above purpose. This is to inform that the Board of Directors at their meeting held today, have inter-alia, (i) approved the un-audited financial results for the quarter ended June 30, 2024 along with the Limited Review Report issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (ii) designated officials in terms of Regulation 30(5) of SEBI LODR. (iii) taken on record the retirement of Mr. Ashok Malhotra (DIN:00029017), Non-Executive Independent Director in accordance with policy of the Company effective from the closure of the business hours on October 08, 2024. (iv) reconstituted the Stakeholders Relationship Committee w.e.f. October 09, 2024 by inducting Dr. Brinda Jagirdar as Member. The meeting of the Board commenced at 11:00 hrs (IST) and concluded at 12:00 hrs (IST). (As Per BSE Announcement Dated on: 22/07/2024)
15-May-2024	15-May-2024	Change in Other Executives	The Board of Directors at their meeting held earlier today, approved cessation of Mr. J Ananth, as Chief Financial officer effective closure of business hours on June 30, 2024, pursuant to transfer of services within the Rane Group and appointment of Mr. MAP Sridhar Kumar as Chief Financial Officer effective July 01, 2024. Meeting commenced at 15: 30 hrs and concluded at 15:40 hrs.
29-Mar-2024	03-May-2024	Accounts	RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ending March 31 2024. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from March 31 2024 to May 05 2024 (both days inclusive) for the above purpose. This is to inform that the Board of Directors at their meeting held today, have inter alia, approved: (i) the audited financial results along with the Independent Auditor''s Report and a declaration in respect of unmodified opinion on the audited financial results for the year ended March 31, 2024. (ii) convening of the 19th AGM to be held on July 22, 2024 (Monday). (iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 15, 2024 (Monday). (iv) recommended a dividend of Rs.30/- per equity share at the ensuing 19th AGM. Payment date - July 31, 2024. (v) Proposal to appoint Mr. Ramesh Rajan Natarajan (DIN: 01628318) as an Independent Director at the ensuing 19th AGM for a term of 5 years. The meeting of the Board of Directors commenced at 11:30 hrs and concluded at 12:10 hrs. (IST) Rane Brake Lining Limited has informed exchange about Date of Payment of Dividend (As per BSE Announcement Dated on 03/05/2024)
18-Mar-2024	18-Mar-2024	Change in Directors	This is to inform you that at the meeting held today i.e. March 18, 2024, Mr. L Ganesh, Chairman, has informed that he is retiring as Chairman of the Board effective from close of business hours on March 31, 2024 and he will continue to serve on the Board, as a Non-Executive Director. Mr. Harish Lakshman was appointed as Chairman of the Board with effect from April 01, 2024. Further, the CSR and Risk Management Committee have been re-constituted with Mr. Harish Lakshman as Chairman and Mr. L Ganesh as Member. Read less..
09-Feb-2024	09-Feb-2024	Scheme of Amalgamation	Rane Brake Lining has informed the Exchange about scheme of amalgamation between Rane Engine Valve Limited, Rane Brake Lining Limited with and into Rane (Madras) Limited at its meeting held on February 09, 2024.
29-Dec-2023	30-Jan-2024	Quarterly Results	RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ending December 31 2023. Further in accordance with Ranes lnsider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from December 31 2023 to February 01 2024 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and nine-months ending December 31 2023. This is to inform that the Board,approved the un-audited financial results (UFR) of the Company for the quarter and nine months ended Dec 31, 2023 as recommended by the audit committee at their respective meeting(s) held today (Jan 30, 2024). The UFR of the Company for the quarter and nine months ended Dec 31, 2023 is enclosed along with the Limited Review Report issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The UFR will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board commenced at 11 :13 hrs (IST) and concluded at 11 : 46 hrs (IST). (As Per BSE Announcement dated on 30.01.2024)
29-Sep-2023	02-Nov-2023	Quarterly Results	RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the unaudited Financial Results for the quarter ending September 30 2023. Further in accordance with Ranes lnsider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from September 30 2023 to November 04 2023 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and half - year ending September 30 2023. This is to inform that the Board, approved the un-audited financial results (UFR) of the Company for the quarter and half year ended Sep 30, 2023 as recommended by the audit committee at their respective meeting(s) held today (Nov 02, 2023). The UFR of the Company for the quarter and half year ended Sep 30, 2023 is enclosed along with the limited review report issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Reg 33). The UFR will be uploaded on the website of the Company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Reg 46). An ''earnings release'' for the above results is also enclosed (Reg 30). The meeting of the Board commenced at 11:15 hrs (IST) and concluded at 12:43 hrs (IST). This is to inform that the Board,approved the un-audited financial results (UFR) of the Company for the quarter and half year ended Sep 30, 2023 as recommended by the audit committee at their respective meeting(s) held today (Nov 02, 2023). The UFR of the Company for the quarter and half year ended Sep 30, 2023 is enclosed along with the Limited Review Report issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The UFR will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board commenced at 11 : 15 hrs (IST) and concluded at 12:43 hrs (IST). (As Per BSE Announcement Dated on 02/11/2023)
29-Jun-2023	24-Jul-2023	Quarterly Results	RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ending June 30 2023. Further in accordance with Ranes lnsider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from June 30 2023 to July 26 2023 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ending June 30 2023. This is to inform that the Board,approved the un-audited financial results (UFR) of the Company for the quarter ended Jun 30, 2023 as recommended by the Audit Committee at their respective meeting(s) held today (July 24, 2023). The UFR of the Company for the quarter ended Jun 30, 2023 is enclosed along with the Limited Review Report issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The UFR will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board commenced at 11 :45 hrs (IST) and concluded at 12 : 30 hrs (IST). This is to inform that the Board, approved the un-audited financial results (UFR) of the Company for the Quarter ended June 30, 2023 as recommended by the Audit Committee at their respective meeting(s) held today (July 24, 2023). The UFR of the Company for the quarter ended Jun 30, 2023 is enclosed along with the Limited Review Report issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Reg 33). The UFR will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Reg 46). An earnings release for the above results is also enclosed (Reg 30). The meeting of the Board commenced at 11:45 hrs (IST) and concluded at 12:30 hrs (IST). (As Per BSE Announcement Dated on 24.07.2023)
30-Mar-2023	03-May-2023	Quarterly Results	RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ending March 31 2023. Further in accordance with Ranes lnsider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from March 31 2023 to May 05 2023 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ending March 31 2023. Dividend & Audited Results (As per BSE Bulletin dated on 27/04/2023) This is to inform that the BoD at their meeting held today, have inter alia, approved: (i)the audited financial results of the Company for the quarter and year ended March 31, 2023 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 03, 2023). The AFR is enclosed along with the Independent Auditor''s Report on results issued by M/s. BSR & Co., Chartered Accountants, Statutory Auditors (ii) convening of the 18th AGM of the Company to be held on July 24, 2023 (Monday) at 14:00 hrs through VC/OAVM; and (iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 17, 2023 (Monday). (iv) recommended a dividend of Rs. 25 per equity share. The dividend, if declared by the shareholders will be paid/dispatched on Aug 03, 2023. The meeting of the BOD commenced at 12 : 25 hrs and concluded at 12 : 55 hrs. (IST). (As Per BSE Announcement dated on 03.05.2023)
30-Dec-2022	09-Feb-2023	Quarterly Results	RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve We hereby intimate that a meeting of the Board of Directors of the company has been scheduled on February 09 2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ending December 31 2022. Further in accordance with Ranes insider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from December 31 2022 to February 11 2023 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and nine-months ending December 31 2022. This is to inform that the Board of Directors, inter alia, approved the Un-audited Financial Results (UFR) of the Company for the quarter & nine months ended December 31, 2022 as recommended by the audit committee at their respective meeting(s) held today (February 09, 2023). The UFR of the Company for the quarter & nine months ended Dec 31, 2022 is enclosed along with the Limited Review Report issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The UFR will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board of Directors commenced at 11:40 hrs (IST) and concluded at 12:16 hrs (IST) (As Per BSE Announcement Dated on 09/02/2023)
29-Sep-2022	19-Oct-2022	Quarterly Results	RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ending September 30 2022. Further in accordance with Ranes lnsider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from September 30 2022 to October 21 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and half -year ending September 30 2022. We request to take this on record as compliance with the relevant regulations of SEBI LODR. This is to inform that the Board,approved the un-audited financial results (UFR) of the Company for the quarter and half year ended Sep 30, 2022 along with the cash flow statement for the half year ended Sep 30, 2022 as recommended by the audit committee at their respective meeting(s) held today (October 19, 2022). The UFR of the Company for the quarter and half year ended Sep 30, 2022 is enclosed along with the Limited Review Report issued by M/s. BSR & Co. LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The UFR will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board commenced at 10:50 hrs (IST) and concluded at 12:08 hrs (IST). (As Per BSE Announcement Dated on 19.10.2022) We hereby enclose copies of extract of the Un-audited financial results of the Company for the quarter and half year ended September 30, 2022 (UFR) published on October 20, 2022, in the newspapers, viz., 'Business Standard' (English) and 'Hindu Tamizh Thisai' (Regional language). We request you to take the above on record and note the compliance under relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). (As Per BSE Announcement Dated on 20/10/2022)
29-Jun-2022	26-Jul-2022	Quarterly Results	RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ending June 30 2022. Further in accordance with Ranes lnsider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from June 30 2022 to July 28 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ending June 30 2022. We request to take this on record as compliance with the relevant regulations of SEBI LODR. This is to inform that the Board,approved the un-audited financial results (UFR) of the Company for the quarter ended Jun 30, 2022 as recommended by the audit committee at their respective meeting(s) held today (July 26, 2022). The UFR of the Company for the quarter ended Jun 30, 2022 is enclosed along with the Limited Review Report issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The UFR will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board commenced at 13:15 hrs (IST) and concluded at 14:20 hrs (IST). (As Per BSE Announcement dated on 26.07.2022)
30-Mar-2022	18-May-2022	Accounts	RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve Audited Financial Results for the quarter and year ending March 31 2022 for the FY 2021-22. Further in accordance with the Ranes insider Code to regulate monitor and report trading by insiders the Trading Window continues to remain closed for Promoters Directors other connected persons and designated employees of the Company from March 31 2022 to May 20 2022 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ending March 31 2022 for FY 2021-22. We request you to take this on record as compliance with the relevant provisions of SEBI LODR. With reference to the earlier letter dated March 30, 2022 intimating a meeting of the Board of Directors scheduled to be held on May 18, 2022, inter alia, to consider and approve audited financial results for the quarter and year ended March 31, 2022. Rane Brake Lining Ltd has now informed BSE that at the said meeting, the Board may also consider a proposal to recommend a dividend, if any, for the financial year 2021-22 and fix record date thereof. It may also be noted that the ''Trading Window'' under Rane Insider''s Code, continues to remain closed for Promoters, Directors, other connected persons and designated employees of the Company till May 18, 2022 or 48 hours after conclusion of the Board meeting, whichever is later. (As Per BSE Announcement Dated on 13-05-2022) This is to inform that the BOD at their meeting held today, have inter alia, approved: (i) the audited financial results of the Company for the quarter and year ended March 31, 2022 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 18, 2022). The AFR is enclosed along with the Independent Auditor''s Report on results issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors (ii) convening of the 17th AGM of the members of the Company to be held on June 28, 2022 at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and (iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be Jun 21, 2022 (iv) recommended a dividend of Rs. 20 per share. The dividend, if declared by the shareholders will be paid/dispatched on July 07, 2022. The meeting of the BOD commenced at 11 : 50 hrs and concluded at 12: 20 hrs. (IST). Rane Brake Lining Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended a dividend of Rs. 20/- per equity share on 77,29,871 equity shares of Rs. 10/- each fully paid up, for the financial year 2021-22, subject to approval of members at the ensuing 17th AGM of the Company. The dividend, if declared by the shareholders will be paid/dispatched on July 07, 2022 to the eligible shareholders. (As Per BSE Announcement Dated 18.05.2022)

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Rane Brake Lining Ltd

Board Meeting