Rane Holdings Ltd

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

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1,506.60 10.90(0.73%)

Open Price (₹)

1,506.90

Prev. Close (₹)

1,495.70

Volume (No’s)

9,309

Market Cap (₹)

2,151.42

Low Price (₹)

1,490.50

High Price (₹)

1,525.00

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Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
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.
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)
01-Jul-2024	01-Jul-2024	Board of Directors at its meeting held on July 01, 2024 (i) approved a Settlement Agreement with NSK Ltd., Japan for and (ii) providing of corporate guarantee / shortfall undertaking in connection with Loans by Banks / Financial Institutions to Rane NSK Steering Systems Private Limited Board of Directors at its meeting held on July 01, 2024 have approved execution of SPA towards acquisition of balance 51% equity stake in JV Co. Rane NSK Steering Systems Private Limited from JV Partner NSK Ltd., Japan. A Press Release in enclosed. On completion RNSS will become a wholly owned subsidiary. Board Meeting commenced at 11:15 (IST) and ended at 11:45 (IST)