Rane Holdings Ltd

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

up-arrow 1,401.30 -17.50(-1.23%)

Open Price ()

1,418.80

Prev. Close ()

1,418.80

Volume (No’s)

17,372

Market Cap ()

2,001.06

Low Price ()

1,389.40

High Price ()

1,459.90

 

Book Closure

From Date To Date Announcement
13-Aug-2026 NA Outcome of meeting of the Board of Directors held on May 15, 2026 approving financial results, dividend, fund raising and other matters is enclosed. The meeting of the Board of Directors commenced at 12:00 hrs and concluded at 13: 25 hrs. (IST).
06-Aug-2026 NA The record date for the same shall be August 06, 2026 (Thursday) Dividend.
01-Jul-2026 NA Retirement and completion of two terms of Mr. Pradip Kumar Bishnoi (DIN: 00732640) as an Independent Director with effect from close of business hours on July 01, 2026. Based on the recommendations of Nomination & Remuneration Committee, a proposal to appoint Mr. Ramesh Rajan Natarajan (DIN: 01628318) as an Independent Director with effect from July 01, 2026, for a first term of 5 consecutive years, subject to the approval of the shareholders at the ensuing 90th Annual General Meeting (90th AGM).
12-Jun-2026 NA Outcome of meeting of the Board of Directors held on May 15, 2026 approving financial results, dividend, fund raising and other matters is enclosed. The meeting of the Board of Directors commenced at 12:00 hrs and concluded at 13: 25 hrs. (IST). This is further to our letter no. RHL/SE/009/2026-27 dated May 15, 2026 regarding convening of Extra-ordinary General Meeting (''EGM''). In this regard, we enclose herewith copy of the notice of EGM scheduled to be held on June 12, 2026 being sent to members today (i.e. May 19, 2026) seeking their approval. Remote e-voting commences on June 09, 2026 (Tuesday) at 09:00 hrs (IST) and ends on June 11, 2026 (Thursday) at 17:00 hrs (IST). (As per BSE Announcement dated on: 19.05.2026)
01-Jun-2026 NA Change in KMP - Company Secretary & Compliance Officer effective from June 01, 2026

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