RANKLIN

Ranklin Solutions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from 26th September 2013 to 30th September 2013 (both days inclusive) for the purpose of 18th Annual General Meeting of the Company to be held on 30th September 2013. (Source MSE)

Ranklin Solutions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from 26th September 2013 to 30th September 2013 (both days inclusive). (Source MSE)

Ranklin Solutions Limited has informed the Exchange that the Board of Directors in their meeting held on 31st August 2012, inter alia transacted the following: (1) The Annual General Meeting of the Company will be held on 29th September 2012; and (2) The dates of Book Closure are from 25th September 2012 to 29th September 2012 (inclusive of both days). (Source MSE)

Ranklin Solutions Limited has informed the Exchange that the Company has allotted 20,00,000 equity shares of Rs.10/- on exercise of the options granted to employees under Ranklin-ESOS-2010 on 16th December 2011. (Source MSE)

Ranklin Solutions Limited has informed the Exchange that the Board of Directors of the Company, in their meeting held on 3rd September 2011, have, inter alia, transacted the following: (1) Approved the Audited Balance Sheet and Profit & Loss Account for the year ended 31st March 2011 as reviewed by the Audit Committee (2) Considered and recommended the Dividend of Re.0.50 per Equity Share of Rs. 10/- each ( i.e.@ 5%) for the Financial year ending 31st March 2011 (3) The Annual General Meeting for the year ended 31st March, 2011 will be held on 30th September, 2011; and (4) The dates of Book Cl