Board Meetings for RML

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
RMLRane (Madras) Limited22 Jul 2016ResultsTo consider and approve the unaudited Financial Results(Standalone & Consolidated) for the quarter ending June 30, 2016.
RMLRane (Madras) Limited20 May 2016ResultsTo consider and approve the Audited Financial Results for the year ended March 31, 2016.
RMLRane (Madras) Limited25 Jan 2016Resultsto consider and approve the Unaudited Financial Results for the quarter and nine months ending December 31, 2015.
RMLRane (Madras) Limited20 Oct 2015ResultsTo consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2015.
RMLRane (Madras) Limited31 Jul 2015Resultsto consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015.
RMLRane (Madras) Limited21 May 2015Results/DividendInter-alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2015 and to recommend dividend, if any.
RMLRane (Madras) Limited22 Jan 2015ResultsTo consider and approve the Unaudited Financial Results for the quarter ended December 31, 2014.
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RMLRane (Madras) Limited27 Oct 2014ResultsTo consider and approve the Unaudited Financial Results for the quarter ended September 30, 2014. Further the notice has been issued to Designated Persons informing trading window closure for this purpose from October 01, 2014 to October 28, 2014 (both days inclusive) as required under the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 1992.
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RMLRane (Madras) Limited31 Jul 2014Results/OthersTo consider and approve the Unaudited Financial Results for the quarter ended June 30, 2014. Further, the trading window closure for this purpose from July 26, 2014 to August 01, 2014 (both days inclusive) as required under Rane group's Code of Conduct for Prevention of Insider Trading and SEBI ( Prohibition of Insider Trading) Regulations 1992.
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RMLRane (Madras) Limited22 May 2014Results/DividendTo consider and take on record the Audited Financial Results and recommendation of dividend, if any for the year ended March 31, 2014.Further, notice under Rane Group's Code of Conduct for Prevention of Insider Trading and SEBl (Prohibition of Insider Trading) Regulations 1992 has been issued to 'Designated Persons' informing that trading window for this purpose would be closed from May 01, 2014 to May 23, 2014 (both days inclusive).
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RMLRane (Madras) Limited22 Jan 2014ResultsTo consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2013. Further, a Notice under Rane Group's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 1992 has been issued to 'Designated Persons' informing that trading window for this purpose would be closed from January 1, 2014 to January 23, 2014 (both days inclusive).
RMLRane (Madras) Limited18 Oct 2013ResultsTo consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2013.
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RMLRane (Madras) Limited22 May 2013Results/DividendTo consider the accounts and recommendation of final dividend, if any, for the year ended March 31, 2013.
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RMLRane (Madras) Limited23 Jan 2013Results/DividendTo consider inter alia the following: (1) To approve the Unaudited Financial Results for the quarter ended December 31, 2012. (2) To declare Interim Dividend, if any, for the year ending March 31, 2013.
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RMLRane (Madras) Limited15 Oct 2012Un-audited Financial ResultsTo consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2012.
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