Last Update Time:
13-Mar-2025 16:00:00
ISIN:
INE050H01012
Sector:
Automobile and Auto Components
Symbol:
RML
Rane (Madras) Limited
₹582.15
₹-3.70
(-0.63%)
▼
Prev. Close
₹585.85
Open
₹584.40
Close
₹582.65
Range
₹553.04 - ₹611.26
High
₹600.00
Low
₹578.50
Ind. Close
₹0.00
VWAP
₹587.98
The current stock price of Rane (Madras) Limited is ₹582.15, with a target price range between ₹553.04 and ₹611.26. The stock has experienced a price change of ₹-3.70 (-0.63%), reflecting recent market volatility.
Today's opening price was ₹584.40, while the previous close stood at ₹585.85.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Rane (Madras) Limited Price Chart
Rane (Madras) Limited Pre Open Market Overview: 13-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 584.4
- Previous Close Price: 585.85
- Change: -1.45%
- Total Traded Volume: 21
- Total Buy Quantity: 772
- Total Sell Quantity: 3,000
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 580.10 | 10.00 | 0.00 |
| 581.00 | 5.00 | 0.00 |
| 581.45 | 100.00 | 0.00 |
| 582.05 | 40.00 | 0.00 |
| 584.40 | 23.00 | 0.00 |
| 585.85 | 0.00 | 39.00 |
| 587.30 | 0.00 | 39.00 |
| 588.75 | 0.00 | 21.00 |
| 588.80 | 0.00 | 18.00 |
| 589.90 | 0.00 | 50.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 772
Total Sell Quantity: 3000
Shareholding Patterns of Rane (Madras) Limited
Key Trade Statistics of Rane (Madras) Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.10 |
| Traded Value (₹ Cr.) | 0.56 |
| Total Market Cap (₹ Cr.) | 946.88 |
| Free Float Market Cap (₹ Cr.) | 257.77 |
| Impact cost | 0.4 |
| Quantity Traded | 9,596.00 |
| Deliverable Quantity | 4,692.00 |
| % of Quantity to Traded | 48.9 |
| Security VaR | 19.5 |
| Index VaR | N/A |
| VaR Margin | 19.5 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 23 |
| Face Value | 10 |
Key Price Statistics of Rane (Madras) Limited
The 52-week high for Rane (Madras) Limited was ₹1,529.00, recorded on 22-Aug-2024. On the other hand, the 52-week low stands at ₹575.00, with the lowest value recorded on 11-Mar-2025.
The upper band for trading is ₹703.00, and the lower band is ₹468.70. The price band is 20%.
The stock's daily volatility stands at 2.97, while the annualized volatility is 56.74. The tick size for trading is ₹0.05.
| Price Information | Details |
|---|---|
| 52 Week High (22-Aug-2024) | 1,529.00 |
| 52 Week Low (11-Mar-2025) | 575.00 |
| Upper Band | 703.00 |
| Lower Band | 468.70 |
| Price Band (%) | 20 |
| Daily Volatility | 2.97 |
| Annualised Volatility | 56.74 |
| Tick Size | 0.05 |
Key Securities Statistics of Rane (Madras) Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 30-Aug-2005 |
| Adjusted P/E | 0 |
| Symbol P/E | 0 |
| Index | NA |
| Macro-Economic Sector | Consumer Discretionary |
| Sector | Automobile and Auto Components |
| Industry | Auto Components |
| Basic Industry | Auto Components & Equipments |
Security Status of Rane (Madras) Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Rane (Madras) Limited
| Subject | Date |
|---|---|
| Shareholders meeting | 14-Mar-2025 |
| Credit Rating- Others | 03-Mar-2025 |
| Notice Of Shareholders Meetings-XBRL | 11-Feb-2025 |
| Copy of Newspaper Publication | 11-Feb-2025 |
| Shareholders meeting | 11-Feb-2025 |
| Investor Presentation | 07-Feb-2025 |
| Copy of Newspaper Publication | 31-Jan-2025 |
| Integrated Filing- Financial | 30-Jan-2025 |
Corporate Actions of Rane (Madras) Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting | 12-Jul-2021 |
| 10 | Annual General Meeting | 30-Jul-2020 |
| 10 | Annual General Meeting/Dividend Rs 4.50 Per Sh | 16-Jul-2019 |
| 10 | Interim Dividend - Rs 4 Share | 31-Jan-2019 |
| 10 | Annual General Meeting/Dividend- Rs 7.50 Per Share | 17-Jul-2018 |
| 10 | Interim Dividend - Rs 4.50 Per Share | 01-Feb-2018 |
| 10 | Dividend - Rs 4/- Per Share | 14-Aug-2017 |
| 10 | Interim Dividend Rs 2/- Per Share | 02-Feb-2017 |
| 10 | Interim Dividend - Rs 4.50/- Per Share (Purpose Revised) | 17-Mar-2016 |
| 10 | Annual General Meeting / Dividend - Rs. 4.50/- Per Share | 22-Jul-2015 |
| 10 | Annual General Meeting / Dividend - Rs 5.50/- Per Share | 24-Jul-2014 |
| 10 | Annual General Meeting And Dividend Rs.5/- Per Share | 11-Jul-2013 |
| 10 | Interim Dividend Rs 2 Per Share | 31-Jan-2013 |
| 10 | Annual General Meeting/Dividend Rs 4 Per Share | 05-Jul-2012 |
| 10 | Interim Dividend Rs.5.50 Per Share | 07-Feb-2012 |
| 10 | Dividend- Rs.2.50 Per Share | 14-Jul-2011 |
| 10 | Interim Dividend-Rs.4.50 Per Share | 02-Feb-2011 |
| 10 | Final Dividend-Rs.2/- Per Share | 12-Jul-2010 |
| 10 | Int Div-Rs.2.50 Per Sharepurpose Revised | 21-Jan-2010 |
| 10 | Annual General Meeting | 16-Jul-2009 |
Board Meetings of Rane (Madras) Limited
Financial Results of Rane (Madras) Limited
Company Directory of Rane (Madras) Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.ranegroup.com | Registered Office | Maithri 132 Cathedral Road |
CHENNAI |
| www.ranegroup.com | Transfer Agent | Integrated Enterprises (India) Limited 2nd Floor, Kences Towers, No.1, Ramakrishna Street, North Usman Road, T. Nagar, |
CHENNAI |
Insider Trading of Rane (Madras) Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | CHITRA SUNDARESAN (Late) | 0 | Sell |
| 7(2) | SUNDARESAN | 0 | Buy |
| 7(2) | Rane Holdings Limited | 200000059 | Buy |
| 7(2) | Rane Holdings Limited | 200000059 | Sell |
| 7(2) | Rane Holdings Limited | 200000059 | Buy |
| 7(2) | Rane Holdings Limited | 200000059 | Sell |
| 7(2) | Rane Holdings Limited | 199999823 | Buy |
| 7(2) | Rane Holdings Limited | 199999823 | Sell |
| 7(2) | Rane Holdings Limited | 150000000 | Buy |
| 7(2) | Rane Holdings Limited | 333333280 | Buy |
| 7(2) | Rane Holdings Limited | 333333280 | Sell |
| 7(2) | Rane Holdings Limited | 166666640 | Buy |
| 7(2) | Rane Holdings Limited | 0 | Sell |
| 7(2) | Rane Holdings Limited | 125000000 | Buy |
| 7(2) | T G Ramani (Late) | 0.00 | Sell |
| 7(2) | Rane Holdings Limited | 149999707.5 | Buy |
| 7(2) | Shanti Narayan | 0.07 | Sell |
| 7(2) | Shanti Narayan | 1871163 | Sell |
| 7(2) | Sumant Narayan | 371887 | Sell |
| 7(2) | Shanti Narayan | 7074330 | Sell |
Annual Reports of Rane (Madras) Limited
Investor Complaints of Rane (Madras) Limited
Event Calendar of Rane (Madras) Limited
| Purpose | Details |
|---|---|
| Results/Dividend | To consider the accounts and recommendation of dividend, if any, for the year ended March 31, 2010. |
| Results/Dividend | The Company had informed the Exchange regarding a Board Meeting to be held on January 21, 2011 to consider and take on record Unaudited Financial Results (Provisional) for the quarter ended December 31, 2010. The Company has now informed the Exchange that the Board of Directors of the Company in its meeting scheduled to be held on January 21, 2011 it is also proposed to consider declaration of the Interim Dividend for the year ending March 31, 2011.(Purpose Revised). |
| Results/Dividend | To consider the accounts and recommendation of dividend, if any, for the year ended March 31, 2011. |
| Results/Dividend | To consider inter alia the following: (1) To approve the Unaudited financial Results for the quarter ended December 31, 2011. (2) Declare Interim Dividend, if any, for the year ending March 31, 2012. |
| Results/Dividend | To consider the accounts and recommendation of final dividend, if any, for the year ended March 31, 2012. |
| Results/Dividend | To consider inter alia the following: (1) To approve the Unaudited Financial Results for the quarter ended December 31, 2012. (2) To declare Interim Dividend, if any, for the year ending March 31, 2013. |
| Results/Dividend | To consider the accounts and recommendation of final dividend, if any, for the year ended March 31, 2013. |
| Results | To consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2013. |
| Results | To consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2013. Further, a Notice under Rane Group's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 1992 has been issued to 'Designated Persons' informing that trading window for this purpose would be closed from January 1, 2014 to January 23, 2014 (both days inclusive). |
| Results/Dividend | To consider and take on record the Audited Financial Results and recommendation of dividend, if any for the year ended March 31, 2014.Further, notice under Rane Group's Code of Conduct for Prevention of Insider Trading and SEBl (Prohibition of Insider Trading) Regulations 1992 has been issued to 'Designated Persons' informing that trading window for this purpose would be closed from May 01, 2014 to May 23, 2014 (both days inclusive). |
| Results/Others | To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2014. Further, the trading window closure for this purpose from July 26, 2014 to August 01, 2014 (both days inclusive) as required under Rane group's Code of Conduct for Prevention of Insider Trading and SEBI ( Prohibition of Insider Trading) Regulations 1992. |
| Results | To consider and approve the Unaudited Financial Results for the quarter ended September 30, 2014. Further the notice has been issued to Designated Persons informing trading window closure for this purpose from October 01, 2014 to October 28, 2014 (both days inclusive) as required under the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 1992. |
| Results | To consider and approve the Unaudited Financial Results for the quarter ended December 31, 2014. |
| Results/Dividend | Inter-alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2015 and to recommend dividend, if any. |
| Results | to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015. |
| Results | To consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2015. |
| Results | to consider and approve the Unaudited Financial Results for the quarter and nine months ending December 31, 2015. |
| Results | To consider and approve the Audited Financial Results for the year ended March 31, 2016. |
| Results | To consider and approve the unaudited Financial Results(Standalone & Consolidated) for the quarter ending June 30, 2016. |
| Results | To consider and approve the Unaudited Financial Results (Standalone) for the quarter and half year ending September 30, 2016. |
| Results/Dividend | The Company had informed the Exchange that the Board of Director at its meeting held on January 23, 2017 to consider and approve the Unaudited Financial Results (Standalone) for the quarter and nine months ending December 31, 2016. The Company has now inform the exchange also consider Interim dividend , if any, for the financial year 2016-17 and to fix record date thereof. (purpose revised) |
| Results | To consider and approve the Unaudited Financial Results (Standalone) for the quarter and nine months ending December 31, 2016. |
| Results | to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ending March 31, 2017. |
| Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 16, 2017 to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ending March 31, 2017. The Company has now informed the Exchange that the Board proposes to consider and if thought fit, to recommend final dividend for the financial year 2016-17 and to fix record date thereof. (Purpose Revised) |
| Raising of Funds | inter-alia, to consider and approve fund raising plans of the Company by way of issuance of equity shares and /or convertible securities to the promoters/promoter group on preferential basis and to approve matters connected thereto. |
| Results | to consider and approve the Standalone Un-audited Financial Results for the quarter ending June 30, 2017. |
| Results | inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter and half year ending September 30, 2017. |
| Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 23, 2018, inter-alia, to consider the Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2017. the company has now inform the exchange that at the said meeting the Board of Directors shall also consider a proposal for interim dividend, if any, for the financial year 2017-18 and fix record date thereof. |
| Results | inter alia , to consider and approve the Standalone Unaudited Financial Results for the quarter and nine months ending December 31, 2017. |
| Financial Results/Dividend | To consider and approve the financial results for the period ending March 31, 2018 and recommend final dividend, if any, for FY 2017-18. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018.In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the board of directors of the Company has been scheduled to be held on July 25, 2018, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2018. Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the board of directors for the above purpose is also being issued in the newspapers. In compliance with the said regulations, the consolidated unaudited financial results would be published in newspapers. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018.In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the board of directors of the Company has been scheduled to be held on October 25, 2018, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ending September 30, 2018. |
| Financial Results/Dividend | In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the board of directors of the Company has been scheduled to be held on January 22, 2019, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ending December 31, 2018 and declare interim dividend, if any.Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the board of directors for the above purpose is also being issued in the newspapers. Further, as per our intimation letter dated July 4, 2018 under Regulation 33 of SEBI LODR, the consolidated unaudited financial results would be published in newspapers. |
| Financial Results/Dividend | In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the board of directors of the Company has been scheduled to be held on May 23, 2019, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ending March 31, 2019 and if thought fit, recommend final dividend, if any for the FY 2018-19 and fix record date thereof. Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the board of directors for the above purpose is also being issued in the newspapers. Further, as per our intimation letter dated July 5, 2018 under Regulation 33 of SEBI LODR, the consolidated audited financial results would be published in newspapers. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019.In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the Board of Directors of the Company has been scheduled to be held on July 24, 2019, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ending June 30, 2019.Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the Board of Directors for the above purpose is also being issued in the newspapers, viz., ￂﾑBusiness Standardￂﾒ and ￂﾑDinamaniￂﾒ. The consolidated unaudited financial results would also be published in the said newspapers. |
| Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2019.In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the Board of Directors of the Company has been scheduled on October 21, 2019, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ending September 30, 2019.Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the Board of Directors for the above purpose is also being issued in the newspapers, viz., ￂﾑBusiness Standardￂﾒ and ￂﾑDinamaniￂﾒ. The consolidated unaudited financial results would also be published in the said newspapers. |
| Fund Raising | To consider Fund Raising |
| Fund Raising | Further, to our letter dated October 21, 2019, referred above, we wish to inform you that a meeting of the Issue and Allotment Committee of the Board of Directors of the Company has been convened on Friday, November 08, 2019 inter-alia to consider and approve:1.Preferential issue of equity shares and/or convertible securities (warrants) up to Rs.50 Crores to the promoters/promoter group on preferential basis;2.Determination of issue price; and3.All matters connected thereto. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019.In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the Board of Directors of the Company has been scheduled on January 21, 2020, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine-months ending December 31, 2019.Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the Board of Directors for the above purpose is also being issued in the newspapers, viz., Business Standard and Dinamani . The consolidated unaudited financial results would also be published in the said newspapers. |
| Financial Results | RML : 18-Jun-2020 : The Company has informed the Exchange that a Board meeting to be held on May 20, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 18, 2020, To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ending March 31, 2020.In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the Board of Directors of the Company has been scheduled on May 20, 2020, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ending March 31, 2020.Further, in compliance with Regulation 47 of SEBI LODR, an advertisement of notice of meeting of the Board of Directors for the above purpose is also being issued in the newspapers, viz., Business Standard and Dinamani . The consolidated Audited Financial Results would also be published in the said newspapers. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020.ln compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the Board of Directors of the Company has been scheduled on October 21, 2020, inter- alia, to consider and approve the Unaudited Financial Results (standalone & consolidated) for the quarter and half-year ending September 30, 2020.Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the Board of Directors for the above purpose is also being issued in the newspapers, viz., 'Business Standard' and 'Dinamani'. The consolidated unaudited financial results would also be published in the said newspapers. |
| Fund Raising | To consider Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2021 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period quarter & half year ending September 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Financial results | Rane (Madras) Limited has informed the Exchange about Board Meeting to be held on 20-May-2022 to consider financial results for the period ending March 2022 |
| Financial results | Rane (Madras) Limited has informed the Exchange about Board Meeting to be held on 21-Jul-2022 to consider financial results for the period ended June 2022 |
| Financial results | Rane (Madras) Limited has informed the Exchange about Board Meeting to be held on 21-Oct-2022 to consider financial results for the period ended September 2022 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2023 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Financial Results | RANE (MADRAS) LTD. has informed the exchange that the meeting of the Board of Directors of the Company is scheduled on May 09, 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 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, 2024 to May 11, 2024 (both days inclusive) for the above purpose. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the Un-Audited Financial Results for the quarter ending September 30, 2024. 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 September 30, 2024 to October 26, 2024 (both days inclusive) for the above purpose. |
| Financial Results | RANE (MADRAS) LTD. has informed that the meeting of the Board of Directors of the Company is scheduled on January 30, 2025, inter alia, to consider and approve the Un-Audited Financial Results for the quarter ending December 31, 2024. 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 December 31, 2024 to February 01, 2025 (both days inclusive) for the above purpose. |
Share Transfers of Rane (Madras) Limited
Voting Results of Rane (Madras) Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 14-MAR-2025 | Postal Ballot | Approval of appointment and remuneration of Mr. Harish Lakshman, Chairman as Managing Director |
| 14-MAR-2025 | Postal Ballot | Approval under Regulation 17(6)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Section 197,198 and other applicable provisions of the Companies Act, 2013, the remuneration payable to Mr. Harish Lakshman. |
| 14-MAR-2025 | Postal Ballot | Approval of appointment and remuneration of Mr. Harish Lakshman, Chairman as Managing Director |
| 14-MAR-2025 | Postal Ballot | Approval under Regulation 17(6)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Section 197,198 and other applicable provisions of the Companies Act, 2013, the remuneration payable to Mr. Harish Lakshman. |
| 07-DEC-2024 | Postal Ballot | Approval of payment of commission to Mr. Harish Lakshman (DIN: 00012602), Chairman and Non-Executive Director |
| 21-NOV-2024 | Court Convened Meeting | Approve Scheme of Amalgamation of Rane Engine Valve Limited, Rane Brake Lining Limited with and into Rane (Madras) Limited and their respective shareholders |
| 20-NOV-2024 | Court Convened Meeting | Approve Scheme of Amalgamation of Rane Engine Valve Limited, Rane Brake Lining Limited with and into Rane (Madras) Limited and their respective shareholders - Voting by all including promoter and promoter group |
| 20-NOV-2024 | Court Convened Meeting | Approve Scheme of Amalgamation of Rane Engine Valve Limited, Rane Brake Lining Limited with and into Rane (Madras) Limited and their respective shareholders - Voting by public shareholders excluding promoter and promoter group |
| 24-JUL-2024 | AGM | To consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2024, together with reports of the Board of Directors and the Auditor thereon |
| 24-JUL-2024 | AGM | To appoint a Director in the place of Mr. Ganesh Lakshminarayan (DIN:00012583), who retires by rotation and being eligible, offers himself for re-appointment |
| 26-JUL-2023 | AGM | To consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2023, together with reports of the Board of Directors and the Auditor thereon |
| 26-JUL-2023 | AGM | To approve revision in terms of appointment and remuneration of Mr. Aditya Ganesh, President ￢ﾀﾓ LMCI and Strategy Head of SLD, a related party, under Section 188 of the Companies Act, 2013 |
| 26-JUL-2023 | AGM | To approve the increase in borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013 |
| 26-JUL-2023 | AGM | To approve under Regulation 17(6)(ca) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the remuneration payable to Mr. Ganesh Lakshminarayan (DIN:00012583), Chairman (Non-Executive Director) exceeding fifty per cent of the total annual remuneration payable to all Non-Executive Directors |
| 26-JUL-2023 | AGM | To appoint a Director in the place of Mr. Harish Lakshman (DIN:00012602), who retires by rotation and being eligible, offers himself for re-appointment |
| 17-JUN-2023 | Postal Ballot | Approval for the sale/ divestment/ pledge/ dilution / disposal of Rane Light Metal Castings Inc., USA (LMCA) and / or cessation of control of the Company in LMCA. |
| 21-APR-2023 | Postal Ballot | Appointment of Mr. Vikram Taranath Hosangady (DIN: 09757469) as a Non-Executive and Non-Independent Director |
| 29-JUN-2022 | AGM | 1. To consider and adopt the Audited Financial Statement of the Company for the year ended March 31, 2022, together with reports of the Board of Directors and thenAuditor thereon |
| 29-JUN-2022 | AGM | 3. To approve under Regulation 17(6)(ca) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the remuneration payable to Mr. Ganesh |
| 29-JUN-2022 | AGM | 2. To appoint a Director in the place of Mr. Ganesh Lakshminarayan (DIN:00012583), who retires by rotation and being eligible, offers himself for re-appointment |
FAQs on Rane (Madras) Limited
Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.