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Rane Holdings Ltd

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

up-arrow 1,517.70 11.10(0.74%)

Open Price (₹)

1,507.00

Prev. Close (₹)

1,506.60

Volume (No’s)

52,870

Market Cap (₹)

2,167.28

Low Price (₹)

1,500.00

High Price (₹)

1,575.00

 

Book Closure

From Date To Date Announcement
12-Aug-2025 NA Outcome of Board meeting
30-May-2025 NA 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 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. (As Per BSE Announcement Dated on 30.05.2025)
01-Apr-2025 NA Un-audited Financial Results for the quarter ended December 31, 2024
31-Mar-2025 NA Outcome of Board meeting recommended a dividend of Rs.38 /- per equity share on 1,42,77,809 equity shares of Rs.10/- each fully paid up, for the financial year 2024-25, subject to approval of members at the ensuing 89th AGM of the Company. The record date for the same shall be July 29, 2025 (Tuesday). Dividend, if declared by the shareholders will be paid/dispatched on August 22, 2025 (Friday) to the eligible shareholder. Record date for the purpose of Dividend is July 29, 2025 (Tuesday) Payment date for dividend is August 22, 2025 (Friday)
17-Mar-2025 17-Mar-2025 Un-audited Financial Results for the quarter ended December 31, 2024 We enclose herewith the copy of the notice of Postal Ballot dated February 06, 2025. (As Per BSE Announcement Dated on 15.02.2025) Special resolution(s) in connection with re-appointment of Mr. Ganesh Lakshminarayan (DIN:00012583) as Chairman and Managing Director and approval of remuneration to Promoter Executive Directors has been approved by requisite majority of members on March 17, 2025. Voting results under Regulation 44(3) of SEBI LODR and Scrutinizer''s Report dated March 17, 2025 on the Postal Ballot/e-voting are enclosed herewith. (As Per Bse Announcement Dated on 17.03.2025)

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