RANE BRAKE LINING LTD.
NSE : RBLBSE : 532987ISIN
CODE : INE244J01017Industry : Auto AncillaryHouse
: Rane
BSE943.3013.85 (+1.49 % )
PREV CLOSE (Rs.) 929.45
OPEN PRICE (Rs.) 945.35
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 64
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE941.45 11.65 (+1.25 % )
PREV CLOSE(Rs.) 929.80
OPEN PRICE (Rs.) 937.95
BID PRICE (QTY) 941.45 (3 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 7958
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 03-May-2024 | Appointment of Director | Inter alia, approved:- (i) convening of the 19th Annual General Meeting of the members of the Company to be held on July 22, 2024 (Monday) at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and (ii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 15, 2024 (Monday), (iii) recommended a dividend of Rs. 30/- per equity share on 77,29,871 equity shares of Rs. 10/- each fully paid up, for the financial year 2023-24, subject to approval of members at the ensuing 19th AGM of the Company. The dividend, if declared by the shareholders will be paid/dispatched on July 31, 2024 (Wednesday) to the eligible shareholders, (iv) proposal to appoint Mr. Ramesh Rajan Natarajan (DIN: 01628318), as an Independent Director, effective July 22, 2024, subject to the approval of the shareholders at the ensuing 19*^ AGM for a term of 5 years. |
| 30-Jan-2024 | Rane Brake Lining informs about financial results | <div style="text-align: justify;">Rane Brake Lining has informed that the Board, approved the un-audited financial results (UFR) of the Co for the quarter and nine months ended Dec 31, 2023 as recommended by the audit Committee at their respective meetings held today (January 30, 2024). The UFR of the Company enclosed along with the limited review report issued by BSR & Co. LLP, Chartered Accountants, Statutory Auditors (Reg 33). The Meeting of the Board of Directors commenced at 11:13 Hrs and concluded at 11:46 hrs (IST).</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 30-Jan-2024 | Rane Brake Lining informs about outcome of board meeting | <div style="text-align: justify;">Rane Brake Lining has informed that the Board has approved the un-audited financial results (UFR) of the Company for the quarter and nine months ended Dec 31, 2023 as recommended by the audit committee at their respective meeting(s) held today (Jan 30, 2024). The UFR of the Company for the quarter and nine months ended Dec 31, 2023 is enclosed along with the Limited Review Report issued by BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The UFR will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board commenced at 11:13 hrs (IST) and concluded at 11:46 hrs (IST).</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
