Board Meetings for RML

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
RMLRane (Madras) Limited20 May 2022Financial resultsRane (Madras) Limited has informed the Exchange about Board Meeting to be held on 20-May-2022 to consider financial results for the period ending March 2022
RMLRane (Madras) Limited24 Jan 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
RMLRane (Madras) Limited20 Oct 2021Financial ResultsTo consider and approve the financial results for the period quarter & half year ending September 30, 2021
RMLRane (Madras) Limited20 Jul 2021Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021
RMLRane (Madras) Limited21 May 2021Financial ResultsTo consider and approve the financial results for the period ended March 31, 2021
RMLRane (Madras) Limited27 Jan 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020
RMLRane (Madras) Limited17 Dec 2020Fund RaisingTo consider Fund Raising
RMLRane (Madras) Limited21 Oct 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020.ln compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the Board of Directors of the Company has been scheduled on October 21, 2020, inter- alia, to consider and approve the Unaudited Financial Results (standalone & consolidated) for the quarter and half-year ending September 30, 2020.Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the Board of Directors for the above purpose is also being issued in the newspapers, viz., 'Business Standard' and 'Dinamani'. The consolidated unaudited financial results would also be published in the said newspapers.
RMLRane (Madras) Limited07 Aug 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
RMLRane (Madras) Limited20 May 2020Financial ResultsTo consider and approve the financial results for the period ending March 31, 2020.In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the Board of Directors of the Company has been scheduled on May 20, 2020, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ending March 31, 2020.Further, in compliance with Regulation 47 of SEBI LODR, an advertisement of notice of meeting of the Board of Directors for the above purpose is also being issued in the newspapers, viz., Business Standard and Dinamani . The consolidated Audited Financial Results would also be published in the said newspapers.
RMLRane (Madras) Limited21 Jan 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019.In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the Board of Directors of the Company has been scheduled on January 21, 2020, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine-months ending December 31, 2019.Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the Board of Directors for the above purpose is also being issued in the newspapers, viz., Business Standard and Dinamani . The consolidated unaudited financial results would also be published in the said newspapers.
RMLRane (Madras) Limited08 Nov 2019Fund RaisingFurther, to our letter dated October 21, 2019, referred above, we wish to inform you that a meeting of the Issue and Allotment Committee of the Board of Directors of the Company has been convened on Friday, November 08, 2019 inter-alia to consider and approve:1.Preferential issue of equity shares and/or convertible securities (warrants) up to Rs.50 Crores to the promoters/promoter group on preferential basis;2.Determination of issue price; and3.All matters connected thereto.
RMLRane (Madras) Limited21 Oct 2019Financial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 2019.In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the Board of Directors of the Company has been scheduled on October 21, 2019, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ending September 30, 2019.Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the Board of Directors for the above purpose is also being issued in the newspapers, viz., ��Business Standard�� and ��Dinamani��. The consolidated unaudited financial results would also be published in the said newspapers.
RMLRane (Madras) Limited21 Oct 2019Fund RaisingTo consider Fund Raising
RMLRane (Madras) Limited24 Jul 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019.In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the Board of Directors of the Company has been scheduled to be held on July 24, 2019, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ending June 30, 2019.Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the Board of Directors for the above purpose is also being issued in the newspapers, viz., ��Business Standard�� and ��Dinamani��. The consolidated unaudited financial results would also be published in the said newspapers.
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