Board Meetings for RML
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RML | Rane (Madras) Limited | 23 May 2019 | Financial Results/Dividend | 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 May 23, 2019, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ending March 31, 2019 and if thought fit, recommend final dividend, if any for the FY 2018-19 and fix record date thereof. 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. Further, as per our intimation letter dated July 5, 2018 under Regulation 33 of SEBI LODR, the consolidated audited financial results would be published in newspapers. | |
| RML | Rane (Madras) Limited | 22 Jan 2019 | Financial Results/Dividend | 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 January 22, 2019, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ending December 31, 2018 and declare interim dividend, if any.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. Further, as per our intimation letter dated July 4, 2018 under Regulation 33 of SEBI LODR, the consolidated unaudited financial results would be published in newspapers. | |
| RML | Rane (Madras) Limited | 25 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018.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 October 25, 2018, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ending September 30, 2018. | |
| RML | Rane (Madras) Limited | 25 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018.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 25, 2018, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2018. 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. In compliance with the said regulations, the consolidated unaudited financial results would be published in newspapers. | |
| RML | Rane (Madras) Limited | 30 Apr 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ending March 31, 2018 and recommend final dividend, if any, for FY 2017-18. | |
| RML | Rane (Madras) Limited | 23 Jan 2018 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 23, 2018, inter-alia, to consider the Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2017. the company has now inform the exchange that at the said meeting the Board of Directors shall also consider a proposal for interim dividend, if any, for the financial year 2017-18 and fix record date thereof. | |
| RML | Rane (Madras) Limited | 23 Jan 2018 | Results | inter alia , to consider and approve the Standalone Unaudited Financial Results for the quarter and nine months ending December 31, 2017. | |
| RML | Rane (Madras) Limited | 22 Nov 2017 | Results | inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter and half year ending September 30, 2017. | |
| RML | Rane (Madras) Limited | 24 Aug 2017 | Results | to consider and approve the Standalone Un-audited Financial Results for the quarter ending June 30, 2017. | |
| RML | Rane (Madras) Limited | 05 Aug 2017 | Raising of Funds | inter-alia, to consider and approve fund raising plans of the Company by way of issuance of equity shares and /or convertible securities to the promoters/promoter group on preferential basis and to approve matters connected thereto. | |
| RML | Rane (Madras) Limited | 16 May 2017 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 16, 2017 to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ending March 31, 2017. The Company has now informed the Exchange that the Board proposes to consider and if thought fit, to recommend final dividend for the financial year 2016-17 and to fix record date thereof. (Purpose Revised) | |
| RML | Rane (Madras) Limited | 16 May 2017 | Results | to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ending March 31, 2017. | |
| RML | Rane (Madras) Limited | 23 Jan 2017 | Results | To consider and approve the Unaudited Financial Results (Standalone) for the quarter and nine months ending December 31, 2016. | |
| RML | Rane (Madras) Limited | 23 Jan 2017 | Results/Dividend | The Company had informed the Exchange that the Board of Director at its meeting held on January 23, 2017 to consider and approve the Unaudited Financial Results (Standalone) for the quarter and nine months ending December 31, 2016. The Company has now inform the exchange also consider Interim dividend , if any, for the financial year 2016-17 and to fix record date thereof. (purpose revised) | |
| RML | Rane (Madras) Limited | 24 Oct 2016 | Results | To consider and approve the Unaudited Financial Results (Standalone) for the quarter and half year ending September 30, 2016. |