Rane (Madras) Ltd(Rane (Madras)) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Jul-2023	05-May-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)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.