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BSE Code : 505800 | NSE Symbol : RANEHOLDIN | ISIN : INE384A01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Dec-2024	06-Feb-2025	Quarterly Results	RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 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 February 08 2025 (both days inclusive) for the above purpose. Un-audited Financial Results for the quarter ended December 31, 2024 (As Per BSE Announcement dated on 06.02.2025)
30-Sep-2024	05-Nov-2024	Quarterly Results	RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending September 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 September 30 2024 to November 07 2024 (both days inclusive) for the above purpose. This is to inform that the Board of Directors have approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and half year ended September 30, 2024. The Limited Review Report (standalone & consolidated) results issued by the Statutory Auditors in enclosed. An ''Earnings Release'' is also enclosed. The meeting of the Board of Directors commenced at 11:33 hrs (IST) and concluded at 13:29 hrs (IST) This is to inform that the Board of Directors have approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and half year ended September 30, 2024. The Limited Review Report (standalone & consolidated) results issued by Statutory Auditors is enclosed. An ''earnings release'' is also enclosed. The meeting of the Board of Directors commenced at 11:33 hrs (IST) and concluded at 13:29 hrs (IST). Read less.. (As Per BSE Announcement Dated on 05.11.2024)
28-Jun-2024	02-Aug-2024	Quarterly Results	RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 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 August 04 2024 (both days inclusive) for the above purpose. This is to inform that the Board of Director at their meeting held today, inter-alia (i) approved the un-audited financial results for the quarter ended June 30, 2024 (ii) re-constituted the Audit and Risk Management Committee(s) w.e.f. August 03, 2024 (iii) approved the re-appointment of Mr.Harish Lakshman (DIN:00012602), Vice-Chairman as Joint Managing Director for a period of 5 years subject to approval of members through and approval of notice of Postal Ballot The meeting of Board commenced at 11:35 hrs (IST) and concluded at 12:55 hrs (IST) Read less.. 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)re-constituted the Audit and Risk Management Committee(s) w.e.f. August 03, 2024. (iii)approved the re-appointment of Mr. Harish Lakshman (DIN:00012602), Vice-Chairman as Joint Managing Director for a period of 5 years subject to approval of members through Postal Ballot. (iv) approved the notice of Postal Ballot to members, in connection with the aforementioned re-appointment. The meeting of the Board commenced at 11:35 hrs (IST) and concluded at 12:55 hrs (IST). This is inform that the Board of Directors at their meeting held today, have inter-alia, approved re-appointment of Mr. Harish Lakshman (DIN:00012602), Vice-Chairman as Joint Managing Director for a period of 5 years from August 01, 2024 to July 31, 2029, as per the recommendations of Nomination and Remuneration Committee subject to the approval of the members through Postal Ballot (As Per BSE Announcement Dated on 02.08.2024)
01-Jul-2024	01-Jul-2024	Others	Board of Directors at its meeting held on July 01, 2024 (i) approved a Settlement Agreement with NSK Ltd., Japan for and (ii) providing of corporate guarantee / shortfall undertaking in connection with Loans by Banks / Financial Institutions to Rane NSK Steering Systems Private Limited Board of Directors at its meeting held on July 01, 2024 have approved execution of SPA towards acquisition of balance 51% equity stake in JV Co. Rane NSK Steering Systems Private Limited from JV Partner NSK Ltd., Japan. A Press Release in enclosed. On completion RNSS will become a wholly owned subsidiary. Board Meeting commenced at 11:15 (IST) and ended at 11:45 (IST)
29-Mar-2024	15-May-2024	Quarterly Results	RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Audited Financial Results (standalone & consolidated) 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 17 2024 (both days inclusive) for the above purpose. RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve RANE HOLDINGS LTD. has informed BSE that the meeting of the Board of Directors on May 15, 2024 which is to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024 shall also consider a proposal to recommend dividend, if any, for the financial year 2023-24 and fix record date for the same. In accordance with Rane lnsider''s code, the ''Trading window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the company till May 17, 2024 or 48 hours after conclusion of the Board meeting, or any adjournment or reschedulement thereof, whichever is later. (As Per BSE Announcement Dated on 29/04/2024) 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 88th AGM to be held on August 02, 2024 (Friday). (iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 26, 2024 (Friday). (iv) proposal to appoint Mr. M M Murugappan (DIN:00170478) as an Independent Director subject to approval of shareholders. (v) proposal to re-appoint Mr. Pradip Kumar Bishnoi (DIN:00732640) as an Independent Director subject to approval of shareholders. (vi) appointment of Mr. J Ananth as Chief Financial Officer in the place of Mr. MAP Sridhar Kumar w.e.f. July 01, 2024. The meeting of the Board of Directors commenced at 12:00 hrs and concluded at 14:40 hrs. (IST). (As Per BSE Announcement Dated on 13.05.2024) This is to inform you that the Board of Directors at their meeting held today, have inter-alia, approved: (i) audited financial results along with Independent Auditor''s Report and a declaration in respect of unmodified opinion on the audited financial results for year ended March 31, 2024. (ii) convening 88th AGM to be held on August 02, 2024 (Friday) (iii) cut-off for the purpose of determining eligible shareholders for e-voting shall be July 26, 2024 (iv) Appointment of M M Murugappan (DIN: 00170478) as an Independent Director w.e.f. August 02, 2024 subject to approval of shareholders. (v) proposal to appoint Pradip Kumar Bishnoi (DIN:00732640) as an Independent Director w.e.f. August 02, 2024 subject to approval of shareholders. (vi) Cessation of MAP Sridhar Kumar, CFO w.e.f. June 30, 2024 and appointment of J Ananth as CFO w.e.f. July 01, 2024 Meeting start time 12:00 end time 14:40 The Board of Directors have, inter-alia, approved: (i) Appointment of M M Murugappan (DIN: 00170478) as an Independent Director effective August 02, 2024 for a first term of 5 consecutive years, subject to approval of shareholders. (ii) Re-appointment of Pradip Kumar Bishnoi (DIN:00732640) w.e.f. August 02, 2024 as an Independent Director effective August 02, 2024 for second term commencing from August 02, 2024 to July 01, 2026 subject to approval of shareholders. (iii) Cessation of MAP Sridhar Kumar as Chief Financial Officer effective June 30, 2024 and appointment of J Ananth as Chief Financial Officer effective July 01, 2024. Rane Holdings Limited has informed exchange about the Date of payment of Dividend (As Per BSE Announcement Dated on 15.05.2024)
29-Dec-2023	08-Feb-2024	Quarterly Results	RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results (standalone & consolidated) 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 14 2024 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) for the quarter and nine-months ending December 31 2023. In accordance with Rane''s Insider Code, the Trading Window would remain closed for Promoters, Directors, other connected persons and designated employees of the Company from Dec 31, 2023 to Feb 14,2024 (both days inclusive) for the purpose of considering the unaudited financial results (Standalone and Consolidated) for the quarter and nine-months ending Dec 31, 2023 RANE HOLDINGS LIMITED has informed BSE about Board Meeting to be held on 12 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. The Board Meeting to be held on 12/02/2024 has been revised to 08/02/2024 The Board Meeting to be held on 12/02/2024 has been revised to 08/02/2024 inter-alia, to consider and approve un-audited financial results (standalone & consolidated) for the quarter and nine months ended December 31, 2023. Further, in accordance with the Rane''s 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 till February 12, 2024 for the said purpose. (As per BSE Announcement Dated on 18/01/2024) This is to inform that the Board of Directors, inter alia, approved the un-audited financial results (standalone & consolidated) (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 (February 08, 2024). The UFR of the Company is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited financial results (standalone & consolidated) 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 of Directors commenced at 16:55 hrs (IST) and concluded at 17:27 hrs (IST). (As Per BSE Announcement dated on 08.02.2024)
29-Sep-2023	09-Nov-2023	Quarterly Results	RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve to consider and approve the Unaudited Financial Results (standalone & consolidated) 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 11 2023 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) for the quarter and half - year ending September 30 2023. This is to inform that the Board of Directors, inter alia, approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and half year ended Sept 30, 2023 as recommended by the audit committee at their respective meeting(s) held today (November 09, 2023). The UFR of the Company is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited financial results (standalone & consolidated) 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 of Directors commenced at 11:20 hrs (IST) and concluded at 12 : 01 hrs (IST). (As per BSE Announcement Dated on 09/11/2023)
29-Jun-2023	04-Aug-2023	Quarterly Results	RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the Unaudited Financial Results (standalone & consolidated) 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 August 06 2023 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) for the quarter ending June 30 2023. This is to inform that the BoD have approved the un-audited financial results (standalone & consolidated) of the Company for the quarter ended June 30, 2023 (UFR) as recommended by the audit committee at their respective meeting(s) held today (August 04, 2023). The UFR is enclosed along with the Limited Review Report on both results 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 10:30 hrs (IST) and concluded at 12:09 hrs (IST). This is to inform that the BOD have approved the un-audited financial results (Standalone and consolidated) of the Company for the quarter ended June 30, 2023 (UFR) as recommended by the Audit Committee at their respective meetings held today (Aug 04, 2023). The UFR is enclosed along with the limited review report on both results 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 11:30 hrs (IST) and concluded at 12:09 hrs (IST) This is to inform that the shareholders at the 87th AGM held on August 04, 2023, inter-alia approved : 1. Re-appointment of Mr. Ganesh Lakshminarayan as Director, who retires by rotation; 2. Appointment of Dr. Brinda Jagirdar as an Independent Director. The details pursuant to Regulation 30 of SEBI LODR is attached. (As Per BSE Announcement Dated on 04.08.2023)
30-Mar-2023	12-May-2023	Quarterly Results	RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve the Audited Financial Results (standalone & consolidated) 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 14 2023 (both days inclusive) for the purpose of considering the Audited Financial Results (standalone & consolidated) for the quarter and year ending March 31 2023. Dividend & Audited Results (As per BSE Bulletin dated on 08/05/2023) 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 (Standalone & consolidated ) (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 12, 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 87th AGM of the members of the Company to be held on August 04, 2023 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 Jul 28, 2023 (iv) recommended a dividend of Rs. 17 per share. The dividend, if declared by the shareholders will be paid/dispatched on August 11, 2023. The meeting of the BOD commenced at 13 :00 hrs and concluded at 13 : 21 hrs. (IST). This is to inform that the Board of Directors 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 (Standalone & Consolidated) (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 12, 2023). The AFR is enclosed along with the Independent Auditor''s Report on results issued by M/s. BSR & Co. LLP, Chartered Accountants, Statutory Auditors and a declaration in respect of unmodified opinion on the audited financial results for the year ended March 31, 2023 is enclosed (Regulation 33). The AFR will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). The meeting of the BOD commenced at 13:00 hrs and concluded at 13: 21 hrs. (IST). Record date for the purpose of Dividend for the year ended March 31, 2023 and the ensuing 87th Annual General Meeting. (As Per BSE Announcement Dated on 12.05.2023)
30-Dec-2022	14-Feb-2023	Quarterly Results	RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 14 2023 inter alia to consider and approve the Unaudited Financial Results (standalone & consolidated) for the quarter and nine months ending December 31 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 December 31 2022 to February 16 2023 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) 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 (standalone & consolidated) (UFR) of the Company for the quarter and nine months ended Dec 31, 2022 as recommended by the audit committee at their respective meeting(s) held today (Feb 14, 2023). The UFR of the Company is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. BSR & Co, LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited financial results (standalone & consolidated) 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 of Directors commenced at 11:19 hrs (IST) and concluded at 11:39 hrs (IST). (As per BSE Announcement Dated on 14/02/2023)
29-Sep-2022	28-Oct-2022	Quarterly Results	RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve the Unaudited Financial Results (standalone & consolidated) 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 30 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) 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 of Directors, inter alia, approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and half year ended Sept 30, 2022 as recommended by the audit committee at their respective meeting(s) held today (October 28, 2022). The UFR of the Company is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited financial results (standalone & consolidated) 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 of Directors commenced at 11:55 hrs (IST) and concluded at 12 : 57 hrs (IST). This is to inform that the Board of Directors, inter alia, approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and half year ended Sept 30, 2022 as recommended by the audit committee at their respective meeting(s) held today (October 28, 2022). The UFR of the Company is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited financial results (standalone & consolidated) 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 of Directors commenced at 11:55 hrs (IST) and concluded at 12 : 57 hrs (IST). This is to inform that the Board of Directors, inter alia, approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and half year ended Sept 30, 2022 as recommended by the audit committee at their respective meeting(s) held today (October 28, 2022). The UFR of the Company is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited financial results (standalone & consolidated) 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 of Directors commenced at 11:55 hrs (IST) and concluded at 12:57 hrs (IST). (As Per BSE Announcement Dated on 28.10.2022)
29-Jun-2022	04-Aug-2022	Quarterly Results	RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve the Unaudited Financial Results (standalone & consolidated) 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 August 06 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) 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 BoD have approved the un-audited financial results (standalone & consolidated) of the Company for the quarter ended June 30, 2022 (UFR) as recommended by the audit committee at their respective meeting(s) held today (August 04, 2022). The UFR is enclosed along with the Limited Review Report on both results 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 12:02 hrs (IST) and concluded at 12:28 hrs (IST). This is to inform that the BoD have approved the un-audited financial results (standalone & consolidated) of the Company for the quarter ended June 30, 2022 (UFR) as recommended by the audit committee at their respective meeting(s) held today (August 04, 2022). The UFR is enclosed along with the Limited Review Report on both results 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 12:02 hrs (IST) and concluded at 12:28 hrs (IST). (As Per BSE Announcement Dated 04.08.2022)
30-Mar-2022	26-May-2022	Quarterly Results	RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve the Audited Financial Results (standalone & consolidated) for the quarter and year ending March 31 2022. Further in accordance with the 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 March 31 2022 to May 28 2022 (both days inclusive) for the purpose of considering the Audited Financial Results (standalone and consolidated) for the quarter and year ending March 31 2022. 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 26, 2022, inter-alia, to consider and approve audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2022, Rane Holdings 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 26, 2022 or 48 hours after conclusion of the Board meeting, whichever is later. (As Per BSE Announcement Dated on 14-05-2022) RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve This is further to our aforementioned letter intimating a meeting of the Board of Directors scheduled to be held on May 26, 2022, inter-alia, to consider and approve audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2022. We hereby intimate 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 26, 2022 or 48 hours after conclusion of the Board meeting, whichever is later. We request you to take this on as compliance with the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). (As Per BSE Announcement Dated on 13/05/2022) Rane Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, have recommended a dividend of Rs.12/- per equity share on 1,42,77,809 equity shares of Rs.10/- each fully paid up, for the financial year 2021-22 subject to approval of members at the ensuing 86th AGM of the Company. The dividend, if declared by the shareholders will be paid/dispatched on July 08, 2022 to the eligible shareholders. Record date for the purpose of Dividend for the year ended March 31, 2022 and the ensuing 86th Annual General Meeting. his 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 (Standalone & consolidated ) (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 26, 2022). 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 86th AGM of the members of the Company to be held on June 29, 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 22, 2022 (iv) recommended a dividend of Rs. 12 per share. The dividend, if declared by the shareholders will be paid/dispatched on July 08, 2022. The meeting of the BOD commenced at 16 : 30 hrs and concluded at 18: 14 hrs. (IST). This is to inform that the Board of Directors 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 (Standalone & Consolidated) (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 26, 2022). The AFR is enclosed along with the Independent Auditor''''s Report on results issued by M/s. BSR & Co. LLP, Chartered Accountants, Statutory Auditors and a declaration in respect of unmodified opinion on the audited financial results for the year ended March 31, 2022 is enclosed (Regulation 33). The AFR will be uploaded on the website of the company at www.ranegroup.com (Regulation 46).The extract of the AFR will be published in newspapers, i.e., ''''Business Standard'''' and ''''Dinamani'''' in the format prescribed (Regulation 47); The meeting of the BOD commenced at 16:30 hrs and concluded at 18: 14 hrs. (IST). (As Per BSE Announcement dated on 26.05.2022)
30-Dec-2021	08-Feb-2022	Quarterly Results	Quarterly Results This is to inform that the Board of Directors, inter alia, approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and nine months ended Dec 31, 2021 as recommended by the audit committee at their respective meeting(s) held today (Feb 08, 2022). The UFR of the Company is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. BSR & Co, LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited financial results (standalone & consolidated) 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 of Directors commenced at 11:51 hrs (IST) and concluded at 12:36 hrs (IST). (As per BSE Announcement Dated on 08/02/2022)
29-Sep-2021	02-Nov-2021	Quarterly Results	Quarterly Results RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results (standalone & consolidated) for the quarter and half-year ending September 30, 2021. Further, in accordance with Rane''s 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, 2021 to November 04, 2021 (both days inclusive) for the purpose of considering the Unaudited Financial Results (standalone & consolidated) for the quarter and half-year ending September 30, 2021. This is to inform that the Board of Directors, inter alia, approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and half year ended Sept 30, 2021 along with the cash flow statement for the half year ended Sep 30, 2021 (UFR) as recommended by the audit committee at their respective meeting(s) held today (November 02, 2021). The UFR of the Company is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited financial results (standalone & consolidated) 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 of Directors commenced at 11:35 hrs (IST) and concluded at 12:40 hrs (IST). We hereby inform that pursuant to transfer of services within the Rane Group, the Board of Directors of the Company at their meeting held today (November 02, 2021) have inter alia, based on the recommendations of the Nomination & Remuneration Committee and approval of Audit Committee, appointed Mr. MAP Sridhar Kumar, as Chief Financial Officer (CFO) of the Company effective February 01, 2022 and noted the transfer of Mr. J Ananth effective closure of business hours on January 31, 2022. The disclosures pursuant to regulation 30 of SEBI (LODR) are enclosed. (As Per BSE Announcement Dated 02.11.2021)

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Rane Holdings Ltd

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