RANKLIN

Ranklin Solutions Limited submitted to the Exchange the Proceedings of 18th Annual General Meeting of the Company 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) 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 submitted to the Exchange a copy of the outcome of the 17th Annual General Meeting (AGM) of the Company held on 29th September 2012. (Source MSE)

Ranklin Solutions Limited has submitted to the Exchange the details of voting results in respect of resolutions approved at the 17th Annual General Meeting of the Company held on 29th September 2012. (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 Board of Directors of the Company did not recommended any dividend for the year ended 31.03.2012 in the Board meeting held on 31.08.2012. (Source MSE)

Ranklin Solutions Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on 22nd May 2012, decided to shift the Registered Office of the Company to "Flat 204, 2nd Floor, Dhruvatara Apartments, Medinova Complex, Somajuguda, Hyderabad - 500 083" from Module-I, Q3-A3, 1st Floor, Cyber Towers, Hitech City, Madhapur, Hyderabad - 500 081. (Source MSE)

Ranklin Solutions Limited has informed the Exchange the outcome of the Extra Ordinary General Meeting of the Shareholders of the company held on 12th March, 2012. (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 submitted to the Exchange a copy of Outcome of the 16th Annual General Meeting of the Company held on 30th September 2011. (Source MSE)

Ranklin Solutions Limited has submitted to the Exchange the outcome of Board meeting of the Company held on 7th October, 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

Ranklin Solutions Limited has submitted to the Exchange a copy of the Un-audited Financial Results of the Company, along with Limited Review Report, for the quarter ended 31st March 2011 (Source MSE)