AGM Date: 29 Jun 2022
Rane Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, have recommended a dividend of Rs.12/- per equity share on 1,42,77,809 equity shares of Rs.10/- each fully paid up, for the financial year 2021-22 subject to approval of members at the ensuing 86th AGM of the Company. The dividend, if declared by the shareholders will be paid/dispatched on July 08, 2022 to the eligible shareholders.
Record date for the purpose of Dividend for the year ended March 31, 2022 and the ensuing 86th Annual General Meeting.
The Eighty Sixth Annual General Meeting (86th AGM) is scheduled to be held on Wednesday, June 29, 2022 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In terms of regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) the copy of 86th Annual Report along with the Notice of the 86th AGM dated May 26, 2022 being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company at www.ranegroup.com.
We wish to inform you that the 86th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, June 29, 2022 at 14:00 hrs IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, we furnish the following: 1.Summary of the Proceedings of 86th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure - 1 2.Voting Results of remote e-voting and e-voting at the AGM (Regulation 44) of SEBI LODR) - Annexure - 2 3.Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated June 29, 2022. - Annexure - 3 The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 14:46 hrs.
We wish to inform you that the 86th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, June 29, 2022 at 14:00 hrs IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, we furnish herewith the Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated June 29, 2022. The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 14:46 hrs.
This is to inform that the shareholders at the 86th Annual General Meeting held on June 29, 2022, inter alia, approved the following changes in connection with the board of directors: (i) Re-appointment of Mr. Harish Lakshman as Director, who retires by rotation; (ii) Re-appointment of Mr. Rajeev Gupta as an Independent Director for a second term The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure.
(As per BSE Announcement Dated on 29/06/2022)
Rane Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 30.06.2022)
AGM Date: 04 Aug 2023
This is to inform that the BOD at their meeting held today, have inter alia, approved:
Convening of the 87th AGM of the members of the Company to be held on August 04, 2023 at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and (iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be Jul 28, 2023
The Eighty Seventh Annual General Meeting (87th AGM) is scheduled to be held on Friday, August 04, 2023 at 14:00 hrs IST through Video Conference (VC)/Other Audio Visual Means (OAVM). The Company has engaged Central Depository Services (India) Limited (CDSL) for providing e-voting services and VC/OAVM facility for this AGM. The notice of the 87th AGM dated May 12, 2023 is being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the company at www.ranegorup.com.
(As Per BSE Announcement dated on 10.07.2023)
AGM Date: 02 Aug 2024
Annual General Meeting of the members of the Company to be held on August 02, 2024 (Friday) at 14:00 hrs through Video Conferencing / Other Audio Visual Means (OAVM).
The record date for the purpose of dividend is July 26, 2024.
The Eighty Eight Annual General Meeting (88th AGM) is scheduled to be held on August 02, 2024 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The Company has engaged Central Depository Services (India) Limited (CDSL) for providing e-voting services and VC/OAVM facility for this AGM. The Notice of the 88th AGM dated May 15, 2024 is being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company www.ranegroup.com Read less..
(As Per BSE Announcement Dated on 08.07.2024)
We wish to inform you that the 88th Annual General Meeting (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 furnish the following: 1. Summary of Proceedings of 88th AGM 2. Voting Results 3. Consolidated report of the scrunitizer dated August 02, 2024. The AGM concluded at 14:49 hrs.
(As Per BSE Announcement dated on 02.08.2024)