AGM Date: 20 Jul 2021
AGM 20/07/2021 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. 02/2021 dated January 13, 2021, SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15,2021 and previous circulars in this regard, we enclose herewith the copy of the advertisements published on June 25, 2021 in Newspapers -''Business Standard'' (English) and ''Dinamani'' (Tamil) in connection with the 17th Annual General Meeting of the Company scheduled to be held on Tuesday, July 20, 2021 through Video Conference(VC)/Other Audio Visual Means (OAVM) and the same are available on the website of the Company at www.ranegroup.com. The Seventeenth Annual General Meeting (17th AGM) is scheduled to be held on Tuesday, July 20, 2021 at 15:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In terms of regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) the copy of 17th Annual Report along with the Notice of the 17thAGM dated May 21, 2021 being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company at www.ranegroup.com. The Company has engaged Central Depository Services (India) Limited ('CDSL') for providing E-voting services and VC/OAVM facility for this AGM. Details of e-voting are enclosed (As Per BSE Announcement dated on 25.06.2021) Rane (Madras) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here We wish to inform you that the 17th Annual General Meeting (AGM) of the members of the Company was held on Tuesday, July 20, 2021 at 15:00 hrs IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, we furnish the following: 1.Summary of the proceedings of the 17th 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 July 20, 2021. - Annexure-3 The above are also being uploaded on the website of the Company www.ranegroup.com. The AGM concluded at 15:41 hrs. We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). We wish to inform you that the 17th Annual General Meeting (AGM) of the members of the Company was held on Tuesday, July 20, 2021 at 15:00 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 July 20, 2021. The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 15:41 hrs. This is to inform that the shareholders at the 17th Annual General Meeting held on July 20, 2021, inter alia approved the following: (i)re-appointment of Mr. Harish Lakshman as Director, who retires by rotation (ii)re-appointment of Mr. Pradip Kumar Bishnoi, as an Independent Director for a second term (iii)appointment of Mr. S Sandilya, as an Independent Director (iv)appointment of Mr. Ramesh Rajan Natarajan, as an Independent Director The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure. (As Per BSE Announcement Dated 20.07.2021)
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)
AGM Date: 05 Aug 2025
convening of the 21st Annual General Meeting of the members of the Company to be held on August 05, 2025 (Tuesday) at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM). The 21st AGM is scheduled to be held on Tuesday, August 05, 2025 at 16:00 hrs (IST) through VC / OAVM. Annual Report for FY 2024-25 being sent to the shareholders is enclosed. Newspaper publication in connection with the 21st AGM scheduled and e-voting is enclosed. (As Per BSE Announcement Dated on 11.07.2025) We wish to inform you that the 21st AGM of the members of the Company was held on Tuesday at 16:00 hrs (IST) through VC / OAVM. In this regard, we furnish the following: 1. Summary of proceedings of 21st AGM 2. Voting Results 3. Consolidated report of the Scrutinizer dated August 05, 2025. The AGM concluded at 16:51 hrs. (As Per BSE Announcement Dated on: 05.08.2025)