Rane Holdings Limited: board meetings

72 records, the earliest from 29 Dec 2004. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

72 shown.

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DatePurposeNotes
13 Aug 2026Financial ResultsRANE HOLDINGS LTD. has informed that the meeting of the Board of Directors of the Company is scheduled on August 13, 2026, inter alia, to consider and approve the Unaudited Financial Results for the quarter and year ending June 30, 2026. Further, in accordance with Rane's lnsider code, the 'Trading window' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from June 30, 2026 to August 15, 2026 (both days inclusive) for the above purpose.
15 May 2026Dividend/Fund RaisingUpdate on Board meeting scheduled on May 15, 2026 - Board to inter-alia consider dividend and fund raising.
15 May 2026Financial ResultsRANE HOLDINGS LTD. has informed NSE that the meeting of the Board of Directors of the Company is scheduled on May 15, 2026, inter alia, to consider and approve the Audited Financial Results for the quarter and year ending March 31, 2026. Further, in accordance with Rane's Insider code, the 'Trading window' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from March 31, 2026 to May 17, 2026 (both days inclusive) for the above purpose.
14 Feb 2026Financial ResultsRANE HOLDINGS LTD. has informed that the meeting of the Board of Directors of the Company is scheduled on February 14,2026, inter alia, to consider and approve the Un-Audited Financial Results for the quarter ending December 31, 2025. Further, in accordance with Rane's Insider code, the 'Trading window' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from December 31, 2025 to February 16, 2026 (both days inclusive) for the above purpose.
14 Nov 2025Financial ResultsRANE HOLDINGS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on November 14, 2025, inter alia, to consider and approve the Un-Audited Financial Results for the quarter ending September 30, 2025. Further, in accordance with Rane's Insider code, the 'Trading window' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from September 30, 2025 to November 16, 2025 (both days inclusive) for the above purpose.
12 Aug 2025Financial ResultsRANE HOLDINGS LTD. has informed that the meeting of the Board of Directors of the Company is scheduled on August 12, 2025, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2025. Further, in accordance with Rane's lnsider code, the 'Trading window' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from June 30, 2025 to August 14, 2025 (both days inclusive) for the above purpose.
30 May 2025DividendRANE HOLDINGS LTD. has informed that the meeting of the Board of Directors on May 30, 2025 which is to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2025 may also consider a proposal to recommend dividend, if any, for the financial year 2024-25 and fix record date for the same. In accordance with Rane lnsider's code, the 'Trading window' would remain closed for Promoters, Directors, other connected persons and designated employees of the company till June 01, 2025 or 48 hours after conclusion of the Board meeting, or any adjournment or reschedulement thereof, whichever is later.
30 May 2025Financial ResultsRANE HOLDINGS LTD. has informed that the meeting of the Board of Directors of the Company is scheduled on May 30, 2025, inter alia, to consider and approve the Audited Financial Results for the quarter and year ending March 31, 2025. Further, in accordance with Rane's 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.
6 Feb 2025Financial ResultsRANE HOLDINGS LTD. has informed that the meeting of the Board of Directors of the Company is scheduled on February 06, 2025, inter alia, to consider and approve the Un-Audited Financial Results for the quarter ending December 31, 2024. Further, in accordance with Rane's 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.
5 Nov 2024Financial ResultsTo consider and approve the Un-Audited Financial Results for the quarter ending September 30, 2024. Further, in accordance with Rane's 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.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.