Rane (Madras) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rane (Madras) Ltd. on BSE

Search Inside the pdf :

Rane (Madras) Ltd.

16 Apr 2025

713.65

-1.50%

Company Update

Rane (Madras) Ltd - 532661 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Pursuant to the sanction of the Scheme of Amalgamation, CRISIL has reviewed and removed rating on long term banking facilities of the Company from ''Ratings Watch with Positive Implications'' and upgraded to ''Crisil A+/Stable'' from ''Crisil A / Watch Positive''. For short term facilities, the ratings remains unchanged at ''Crisil A1'' ''re-affirmed''.

pdf

Rane (Madras) Ltd.

11 Apr 2025

713.65

-1.50%

Corp. Note

Rane (Madras) Ltd - 532661 - Board Meeting Outcome for Outcome Of Board Meeting - Disclosure …

BSE India

We wish to inform that the Board of Directors of the Company, have inter-alia at their meeting held today, in-principle authorized the Company to explore options for monetization of non-core assets including sale of surplus land parcels of the Company, subject to approval of the shareholders. The Company will seek approval of the shareholders through Postal Ballot.

pdf

Rane (Madras) Ltd.

07 Apr 2025

713.65

-1.50%

Company Update

Rane (Madras) Ltd - 532661 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

This is to inform that the Working Committee of the Board of Directors at their meeting held today, have inter-alia approved the amendments to the Memorandum of Association pursuant to the Scheme of Amalgamation.

pdf

Rane (Madras) Ltd.

07 Apr 2025

713.65

-1.50%

Corp. Action

Rane (Madras) Ltd - 532661 - Corporate Action-Amalgamation/ Merger / Demerger

BSE India

The record date for Merger is fixed as April 22, 2025 in terms of Regulation 42 of SEBI LODR for determining the shareholders of the Rane Engine Valve Limited and Rane Brake Lining Limited Company to whom the equity shares of the Company would be allotted as per the share exchange ratio.

pdf

Rane (Madras) Ltd.

07 Apr 2025

713.65

-1.50%

Company Update

Rane (Madras) Ltd - 532661 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

This is to inform that the Working Committee of the Board of Directors at their meeting held today, have inter-alia, (i) Noted the certified true copy of the certified true copy of the order dated March 24, 2025 from Hon''ble NCLT (ii) Noted the appointed date - April 01, 2024 (iii) Noted the Effective date - April 07, 2025 (iv) Approved Record Date - April 22, 2025. (v) Approved amendment to Authorised Share Capital of Memorandum of Association Meeting start time: 12:20 hrs (IST) and end time 12:30 (IST)

pdf

Rane (Madras) Ltd.

04 Apr 2025

713.65

-1.50%

Company Update

Rane (Madras) Ltd - 532661 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

The Company has Informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

pdf

Rane (Madras) Ltd.

30 Mar 2025

713.65

-1.50%

SAST

Rane (Madras) Ltd - 532661 - 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 May 29, 2025 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ending March 31, 2025.

pdf

Rane (Madras) Ltd.

30 Mar 2025

713.65

-1.50%

Board Meeting

Rane (Madras) Ltd - 532661 - Board Meeting Intimation for Consider And Approve The Audited Financial …

BSE India

Rane (Madras) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,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 May 29, 2025 (both days inclusive) for the above purpose.

pdf

Rane (Madras) Ltd.

25 Mar 2025

713.65

-1.50%

Company Update

Rane (Madras) Ltd - 532661 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

We hereby inform that the Hon''ble National Company Law Tribunal ("NCLT''), Chennai Bench has vide its order dated March 24, 2025 sanctioned the Scheme of Amalgamation of Rane Engine Valve Limited, Rane Brake Lining Limited with and into Rane (Madras) Limited.

pdf