Rane Holdings Ltd

  • BSE Code : 505800
  • NSE Symbol : RANEHOLDIN
  • ISIN : INE384A01010
  • Industry :FINANCE & INVESTMENTS

up-arrow 1,523.00 57.60(3.93%)

Open Price ()

1,492.00

Prev. Close ()

1,465.40

Volume (No’s)

12,240

Market Cap ()

2,092.59

Low Price ()

1,467.40

High Price ()

1,533.40

 

Board Meetings

Start Date End Date Purpose
30-Jun-2025 12-Aug-2025 Quarterly Results
30-Mar-2025 30-May-2025 Rane Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ending March 31 2025. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from March 31 2025 to June 01 2025 (both days inclusive) for the above purpose. Outcome of Board meeting Financial Results for March 31, 2025 Record date for the purpose of Dividend is July 29, 2025 (Tuesday) Payment date for dividend is August 22, 2025 (Friday) Details of change in Statutory Auditor and Secretarial Auditor is enclosed. Details of change in Statutory Auditor and Secretarial Auditor is enclosed. (As Per BSE Announcement Dated on 30.05.2025)
31-Dec-2024 06-Feb-2025 RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending December 31 2024. Further in accordance with Ranes 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 08 2025 (both days inclusive) for the above purpose. Un-audited Financial Results for the quarter ended December 31, 2024 (As Per BSE Announcement dated on 06.02.2025)
30-Sep-2024 05-Nov-2024 RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending September 30 2024. Further in accordance with Ranes 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 November 07 2024 (both days inclusive) for the above purpose. This is to inform that the Board of Directors have approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and half year ended September 30, 2024. The Limited Review Report (standalone & consolidated) results issued by the Statutory Auditors in enclosed. An ''Earnings Release'' is also enclosed. The meeting of the Board of Directors commenced at 11:33 hrs (IST) and concluded at 13:29 hrs (IST) This is to inform that the Board of Directors have approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and half year ended September 30, 2024. The Limited Review Report (standalone & consolidated) results issued by Statutory Auditors is enclosed. An ''earnings release'' is also enclosed. The meeting of the Board of Directors commenced at 11:33 hrs (IST) and concluded at 13:29 hrs (IST). Read less.. (As Per BSE Announcement Dated on 05.11.2024)
28-Jun-2024 02-Aug-2024 RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending June 30 2024. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from June 30 2024 to August 04 2024 (both days inclusive) for the above purpose. This is to inform that the Board of Director at their meeting held today, inter-alia (i) approved the un-audited financial results for the quarter ended June 30, 2024 (ii) re-constituted the Audit and Risk Management Committee(s) w.e.f. August 03, 2024 (iii) approved the re-appointment of Mr.Harish Lakshman (DIN:00012602), Vice-Chairman as Joint Managing Director for a period of 5 years subject to approval of members through and approval of notice of Postal Ballot The meeting of Board commenced at 11:35 hrs (IST) and concluded at 12:55 hrs (IST) Read less.. This is to inform that the Board of Directors at their meeting held today, have inter alia (i) approved the un-audited financial results for the quarter ended June 30, 2024 along with the Limited Review Report issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors. (ii)re-constituted the Audit and Risk Management Committee(s) w.e.f. August 03, 2024. (iii)approved the re-appointment of Mr. Harish Lakshman (DIN:00012602), Vice-Chairman as Joint Managing Director for a period of 5 years subject to approval of members through Postal Ballot. (iv) approved the notice of Postal Ballot to members, in connection with the aforementioned re-appointment. The meeting of the Board commenced at 11:35 hrs (IST) and concluded at 12:55 hrs (IST). This is inform that the Board of Directors at their meeting held today, have inter-alia, approved re-appointment of Mr. Harish Lakshman (DIN:00012602), Vice-Chairman as Joint Managing Director for a period of 5 years from August 01, 2024 to July 31, 2029, as per the recommendations of Nomination and Remuneration Committee subject to the approval of the members through Postal Ballot (As Per BSE Announcement Dated on 02.08.2024)

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