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.