AGM Date: 29 Jun 2022
AGM 29/06/2022
This is to inform that the Board of Directors at their meeting held today have inter alia, approved:
convening of the 18th Annual General Meeting of the members of the Company to be held on June 29, 2022(Wednesday) at 10:00 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 June 22, 2022 (Wednesday).
The meeting of the Board of Directors commenced at 12:05 hrs and concluded at : 12:40 hrs. (IST).
(As Per BSE Announcement Dated on 20.05.2022)
ln terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and Rule 20 of Companies (Management and Administration) Rules, 2014 read with MCA General Circular No. 02/2022 dated May 05, 2022 and previous circulars in this regard, we enclose herewith the copy of the advertisements published on June 08, 2022 in Newspapers -''Business Standard'' (English) and ''Dinamani'' (Tamil) in connection with the 18th Annual General Meeting of the Company scheduled to be held on Wednesday, June 29, 2022 through Video Conference(VC)/Other Audio Visual Means (OAVM) and the same are available on the website of the Company at www.ranegroup.com. We request you to take the above on record as compliance with relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and disseminate to the stakeholders.
(As Per BSE Announcement dated on 08.06.2022)
We wish to inform you that the 18th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, June 29, 2022 at 10:00 hrs IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, we furnish the following: 1.Summary of the Proceedings of 18th 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 10:35 hrs.
We wish to inform you that the 18th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, June 29, 2022 at 10:00 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 10:35 hrs.
This is to inform that : (I) the shareholders at the 18th Annual General Meeting held on June 29, 2022, inter-alia, approved the following: (i) Re-appointment of Mr. Ganesh Lakshminarayan as Director, who retires by rotation (ii) Appointment of Ms. Vasudha Sundararaman as an Independent Director (II) Ms. Anita Ramachandran ceases to hold office as an Independent Director effective conclusion of the 18th AGM, upon completion of her second term. The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure.
Rane (Madras) 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 29/06/2022)
AGM Date: 26 Jul 2023
This is to inform that the Board of Directors at their meeting held today have inter alia, approved:
convening of the 19th Annual General Meeting of the members of the Company to be held on July 26, 2023(Wednesday) at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and
the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 19, 2023 (Wednesday).
The meeting of the Board of Directors commenced at 13:00 hrs and concluded at 13:45 hrs. (IST).
The cut-off date for the purpose of determining eligible shareholders for e-voting in connection with 19th Annual General Meeting is fixed as July 19, 2023.
The Nineteenth Annual General Meeting (19th) is scheduled to be held on Wednesday, July 26, 2023 at 14:00 hrs (IST) 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 19th AGM dated May 05, 2023 is being sent to the shareholders of the Company, is enclosed herewith and same is also available on the website of the Company at www.ranegroup.com
(As Per BSE Announcement Dated on 01.07.2023)
We wish to inform that the 19th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, July 26, 2023 at 14:00 hrs (IST) through VC/OAVM. In this regard, we furnish the following: 1. Summary of proceedings of 19th AGM 2. Voting Results 3. Consolidated report of the scrutinizer dated July 26, 2023. The AGM concluded at 14:43 hrs.
We wish to inform you that the 19th AGM of the Members of the Company was held on Wednesday, July 26, 2023 at 14:00 hrs (IST) through VC/OAVM. In this regard, we enclose consolidated report of the scrutinizer dated July 26, 2023. The AGM concluded at 14:43 Hrs.
This is to inform that the shareholders at the 19th AGM held on July 26, 2023, inter-alia approved the re-appointment of Mr. Harish Lakshman as Director, who retires by rotation. The details pursuant to regulation 30 of SEBI LODR is attached.
(As per BSE Announcement Dated on 26/07/2023)
AGM Date: 24 Jul 2024
convening of the 20th Annual General Meeting of the members of the Company to be held on July 24, 2024 (Wednesday) at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and
The cut-off date for the purpose of determining eligible shareholders for e-voting in connection with 20th Annual General Meeting is fixed as July 17, 2024.
The Twentieth Annual General Meeting (20th AGM) is scheduled to be held on Wednesday, July 24, 2024 at 14:00 hrs (IST) through Video Conferencing (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 20th AGM being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company at ww.ranegroup.com.
(As Per BSE Announcement Dated on: 28/06/2024)
We wish to inform that the 20th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, July 24, 2024 at 14:00 (IST) through VC / OAVM. In this regard, we furnish the following: 1. Summary of proceedings of 20th AGM. 2. Voting Results 3. Consolidated report of the scrutinizer dated July 24, 2024. The AGM concluded at 14:52 hrs (IST).
(As Per BSE Announcement dated on 24.07.2024)
EGM Date: 20 Nov 2024
We hereby inform that the National Company Law Tribunal (''NCLT''), Chennai Bench has directed the Company to separately convene the meeting of equity shareholders and Unsecured Creditors in relation to the Scheme of Amalgamation Read less..
We wish to inform that the meeting of the equity shareholder of the Company convened by the Hon''ble NCLT, Chennai Bench was held on Wednesday, November 20, 2024 at 16:00 hrs (IST) through VC / OAVM. The meeting concluded at 17:00 hrs (IST). Read less..
(As Per BSE Announcement Dated on 20.11.2024)
We wish to inform you that the meeting of the unsecured creditors of the Company convened by the Hon''ble National Company Law Tribunal, Chennai bench was held on Thursday, November 21, 2024 at 16:00 hrs (IST)through VC/ OAVM. The meeting concluded at 16:44 hrs (IST)
(As per BSE Announcement Dated on 21/11/2024)