Rane Holdings Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rane Holdings Ltd. on BSE

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Rane Holdings Ltd.

30 Apr 2025

1531.80

0.93%

Corp. Note

Rane Holdings Ltd - 505800 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRane Holdings Ltd 2CIN NO.L35999TN1936PLC002202 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 59.11 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Siva Chandrasekaran Designation: Secretary EmailId: investorservices@ranegroup.com Name of the Chief Financial Officer: J Ananth Designation: Chief Financial Officer EmailId: investorservices@ranegroup.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Rane Holdings Ltd.

24 Apr 2025

1531.80

0.93%

Company Update

Rane Holdings Ltd - 505800 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

This is to inform you that, Rane (Madras) Limited (''RML'') has allotted 59,58,439 equity shares of face value Rs.10/- each on April 23, 2025, pursuant to the Scheme of Amalgamation of Rane Engine Valve Limited and Rane Brake Lining Limited with and into Rane (Madras) Limited. Shares of the Company in RML, post allotment is 1,76,31,213 Equity Shares representing 63.80% of post amalgamated issued and paid up share capital of the Company.

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Rane Holdings Ltd.

04 Apr 2025

1531.80

0.93%

Company Update

Rane Holdings Ltd - 505800 - Announcement Under Regulation 30 (LODR) - Sale Of Land

BSE India

This is to inform that M/s. Rane Steering Systems Private Limited, wholly-owned subsidiary of the Company has informed about the sale of land situated at Chengalpattu, Tamilnadu.

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Rane Holdings Ltd.

04 Apr 2025

1531.80

0.93%

Company Update

Rane Holdings Ltd - 505800 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

The Company has informed the exchange about Certificate under SEBI (Depository Participant) Regulations, 2018

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Rane Holdings Ltd.

30 Mar 2025

1531.80

0.93%

SAST

Rane Holdings Ltd - 505800 - Closure of Trading Window

BSE India

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 March 31, 2025 to June 01, 2025 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ending March 31, 2025.

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Rane Holdings Ltd.

30 Mar 2025

1531.80

0.93%

Board Meeting

Rane Holdings Ltd - 505800 - Board Meeting Intimation for Consider And Approve The Audited Financial …

BSE India

Rane Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ending March 31, 2025. Further, in accordance with Rane''s lnsider code, the ''Trading window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from March 31, 2025 to June 01, 2025 (both days inclusive) for the above purpose.

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Rane Holdings Ltd.

17 Mar 2025

1531.80

0.93%

AGM

Rane Holdings Ltd - 505800 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

We herewith enclose the Scrutinizer''s Report for the outcome of Postal Ballot notice dated February 06, 2025.

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Rane Holdings Ltd.

17 Mar 2025

1531.80

0.93%

AGM

Rane Holdings Ltd - 505800 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Special resolution(s) in connection with re-appointment of Mr. Ganesh Lakshminarayan (DIN:00012583) as Chairman and Managing Director and approval of remuneration to Promoter Executive Directors has been approved by requisite majority of members on March 17, 2025. Voting results under Regulation 44(3) of SEBI LODR and Scrutinizer''s Report dated March 17, 2025 on the Postal Ballot/e-voting are enclosed herewith.

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