Rane Holdings Ltd. Corporate Filings & Announcements

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

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Rane Holdings Ltd.

06 Sep 2024

1276.90

0.60%

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.Harish Lakshman (DIN:00012602), Vice-Chairman as Joint Managing Director and payment of remuneration to Executive Directors has been approved by requisite majority of members on September 06, 2024. Voting results under Regulation 44(3) of SEBI LODR (Annexure-A) and Scrutinizer''s Report dated September 06, 2024 on the Postal Ballot / e-voting (Annexure-B) are enclosed herewith.

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Rane Holdings Ltd.

04 Sep 2024

1276.90

0.60%

Company Update

RANE HOLDINGS LTD. - 505800 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

The Company has informed the Exchange about approval from Competition Commission of India on proposed acquisition of balance 51% equity stake of Rane NSK Steering Systems Private Limited

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Rane Holdings Ltd.

10 Aug 2024

1276.90

0.60%

Corp. Note

RANE HOLDINGS LTD. - 505800 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Issuance of Duplicate Share Certificate

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Rane Holdings Ltd.

08 Aug 2024, 04:56PM

1276.90

0.60%

Company Update

RANE HOLDINGS LTD. - 505800 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

We hereby inform that an ''Investor Meet'' with Analysts / Institutional Investors is scheduled on, Tuesday, August 13, 2024 and Wednesday, August 14, 2024.

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Rane Holdings Ltd.

07 Aug 2024, 06:09PM

1276.90

0.60%

Company Update

RANE HOLDINGS LTD. - 505800 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith the copy of the advertisements published on August 07, 2024 in Newspapers - Business Standard (English) and Hindu Tamizh Thisai (Tamil) in connection with the Postal Ballot Notice dated August 02, 2024. Copies of the said advertisements are also being made available on the website of the Company at www.ranegroup.com.

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Rane Holdings Ltd.

07 Aug 2024, 05:51PM

1276.90

0.60%

AGM

RANE HOLDINGS LTD. - 505800 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

This is further to our communication regarding re-appointment & remuneration 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. In this regard, we enclose herewith copy of the Postal Ballot dated August 02, 2024 being sent to members today (i.e. August 07, 2024) seeking their approval. Pursuant to relaxations issued by MCA, the postal ballot is being sent to members through electronic means only. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for providing e-voting facility to enable members to cast their votes electronically. Details under Regulation 30 of SEBI LODR is enclosed in this letter.

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Rane Holdings Ltd.

04 Aug 2024

1276.90

0.60%

Investor Presentation

RANE HOLDINGS LTD. - 505800 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

We enclose herewith a copy of the earnings presentation released on the quarterly uaudited financial results for the quarter ended June 30, 2024

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Rane Holdings Ltd.

03 Aug 2024

1276.90

0.60%

Company Update

RANE HOLDINGS LTD. - 505800 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of the extract of the Un-audited Financial Results - Regulation 47 of the SEBI LODR.

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Rane Holdings Ltd.

02 Aug 2024

1276.90

0.60%

AGM

RANE HOLDINGS LTD. - 505800 - Shareholder Meeting - Change In Board

BSE India

This is to inform that the shareholders at the 88th AGM held on August 02, 2024, inter-alia, approved the following: (i) Re-appointment of Mr.Harish Lakshman (DIN:00012602) as Director, liable to retire by rotation. (ii) Re-appointment of Mr.Pradip Kumar Bishnoi (DIN: 00732640), as an Independent Director (iii) Appointment of Mr. M M Murugappan (DIN: 00170478), as an Independent Director. (iv) Completion of Tenure of Dr. V Sumantran (DIN: 02153989) (v) Re-constitution of Nomination & Remuneration Committee

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Rane Holdings Ltd.

02 Aug 2024

1276.90

0.60%

AGM

RANE HOLDINGS LTD. - 505800 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We wish to inform you that the 88th AGM of the members of the Company was held on Friday, August 02, 2024 at 14:00 hrs (IST) through VC / OAVM. In this regard, we enclose consolidated report of the scrutinizer dated August 02, 2024. The AGM concluded at 14:49 hrs (IST).

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Is Rane Holdings Ltd. worth buying?

33 Votes:

Buy 84.85%

Sell 6.06%

Hold 9.09%