RBL

Rane Brake Lining Limited has informed the Exchange regarding Date of payment of dividend to eligible shareholders on February 12, 2020 (Wednesday)

Rane Brake Lining Limited has informed the Exchange that the Company has fixed Record Date as February 4, 2020 for the purpose of Interim Dividend for the year ended March 31, 2020, declared at the Board Meeting held on January 23, 2020.

Rane Brake Lining Limited has informed the Exchange regarding a press release dated January 23, 2020, titled "Q3 FY20 Earnings Release".

Rane Brake Lining Limited has informed the Exchange that Board of Directors at its meeting held on January 23, 2020, declared Interim Dividend of 6.00 per equity share.

Rane Brake Lining Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Rane Brake Lining Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.In accordance with Rane Code to regulate, monitor and report trading by insiders ( Rane Insider s code ), the Trading Window would continue to remained closed for Promoters, Directors, other connected persons and designated employees of the Company till January 25, 2020 or 48 hours after conclusion of the Board meeting, whichever is later, for the purpose of considering Interim Dividend, if any, for FY 2019-20 and fixing record date.

Rane Brake Lining Limited has informed the Exchange regarding 'Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2019'.

Rane Brake Lining Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.In accordance with Rane Code to regulate, monitor and report trading by insiders, the Trading Window would remain closed for promoters, Directors, other connected persons and designated employees of the Company from December 31, 2019 to January 25, 2020 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and nine-months ending December 31, 2019.

Rane Brake Lining Limited has informed the Exchange regarding 'Newspaper advertisement for the transfer of Equity shares to IEPF'.

Rane Brake Lining Limited has informed the Exchange regarding Investor Presentation on Tuesday, November 12, 2019 at 15:00 hrs (IST) to discuss unaudited financial results for the quarter ended September 30, 2019.

Rane Brake Lining Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates. We hereby inform that an Earnings Conference Call is scheduled on Tuesday, November 12, 2019 at 15:00 hours (IST), inter alia, to discuss the Unaudited financial results for the quarter ended September 30, 2019.The details of dial-in are enclosed. The presentation and transcript will also be made available on the website of the Company viz., www.ranegroup.com.

Rane Brake Lining Limited has informed the Exchange regarding Submission of Half yearly disclosure on related party transactions-Regulation 23(90 of SEBI LODR

Rane Brake Lining Limited has informed the Exchange regarding a press release dated October 22, 2019, titled "Q2 FY20 Earnings Release".

Rane Brake Lining Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Rane Brake Lining Limited has informed the Exchange regarding 'Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2019'.

Rane Brake Lining Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Rane Brake Lining Limited has informed the Exchange regarding Investor Presentation Friday, August 09, 2019 at 15:00 hrs (IST) to discuss unaudited financial results for the quarter ended June 30, 2019.

Rane Brake Lining Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Rane Brake Lining Limited has informed the Exchange regarding Change in Director(s) of the company.

Rane Brake Lining Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 25, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Rane Brake Lining Limited has informed the Exchange regarding a press release dated July 25, 2019, titled "Q1 FY20 Earnings Release".

Rane Brake Lining Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Rane Brake Lining Limited has informed the Exchange regarding 'Details under Regulation 74(5) of SEBI (DP) Regulations, 2018'.

Rane Brake Lining Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.In accordance with Rane Code to regulate, monitor and report trading by insiders (as amended w.e.f. April 01, 2019), the ��Trading Window�� would remain closed for promoters, Directors, other connected persons and designated employees of the Company from June 30, 2019 to July 27, 2019 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ending June 30, 2019.

Rane Brake Lining Limited has informed the Exchange regarding 'In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose herewith the copy of the advertisements published on June 25, 2019 in Newspapers �� ��Business Standard�� (English) and ��Dinamani�� (Tamil) in connection with the 14th Annual General Meeting of the Company scheduled to be held on Thursday, July 25, 2019 and the same are available on the website of the Company at www.ranegroup.com.'.

Rane Brake Lining Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2019.The Fourteenth Annual General Meeting (14th AGM) is scheduled to be held on Thursday, July 25, 2019 at 10:15 hrs at The Music Academy (Mini Hall), New No. 168, T.T.K. Road, Royapettah, Chennai - 600 014. Notice of the AGM dated May 22, 2019, being sent to the shareholders of the Company, is enclosed herewith and the same is available on the website of the company at www.ranegroup.com.

Rane Brake Lining Limited has informed the Exchange that In terms of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), the Company has submitted a statement on related party transactions of the Company for the half-year ended March 31, 2019.

Rane Brake Lining Limited has informed the Exchange regarding 'We hereby enclose copies of the notice sent to shareholders of the Company in the newspapers, viz., ��Business Standard�� (English) and ��Dinamani�� (Regional language) published on June 11, 2019. The notice is in respect of transfer of equity shares to the Investor Education and Protection Fund Authority (IEPF), in accordance with Rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof.'.

Rane Brake Lining Limited has informed the Exchange regarding 'Earnings presentation Audited Financial Results for the Year ended March 31, 2019'.

Rane Brake Lining Limited has informed the Exchange that the Company has fixed Record Date as July 18, 2019 for the purpose of 14th Annual General Meeting and Final Dividend for the year ended March 31 , 2019, if declared at the ensuing 14th Annual General Meeting.

Rane Brake Lining Limited has informed the Exchange that the Board of Directors at their meeting held on May 22, 2019 has recommended a final dividend of Rs. 9/- per equity share on 79,14,980 equity shares of Rs.10/- each fully paid up, for the financial year 2018-19 which is subject to approval of the members at the ensuing Fourteenth Annual General Meeting of the company scheduled to be held on, July 25, 2019 (AGM 2019).

Rane Brake Lining Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015The Board has approved amendments to:i.Amendments to the 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information', effective from April 01, 2019; the said Code has been posted on the Company's corporate website www.ranegroup.com.ii.Amendments to the ��Code to Regulate, Monitor and Report Trading by Insiders�� effective from April 01, 2019.

Rane Brake Lining Limited has informed the Exchange regarding Change in Director(s) of the company.

Rane Brake Lining Limited has informed the Exchange regarding 'Consequent to the resignation of Mr P S Kumar as per the retirement policy of the Company, effective from conclusion of the meeting of the board of directors held on May 22, 2019, Mr P S Kumar, has ceased to be a member of Audit Committee (AC) and Nomination Remuneration Committee. '.

Rane Brake Lining Limited has informed the Exchange regarding Date of payment of dividend on July 30, 2019 (Tuesday), Subject to approval of shareholders at the ensuing 14th Annual General Meeting(AGM).

Rane Brake Lining Limited has informed the Exchange regarding a press release dated May 22, 2019, titled "FY19 Earnings Release.".

Rane Brake Lining Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Rane Brake Lining Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates We hereby inform that an 'Earnings Conference Call' is scheduled on Monday,May 27, 2019 at 16:00 hours (IST), inter alia, to discuss the audited financial results for the year ended March 31, 2019. The details of dial-in are enclosed. The presentation and transcript will also be made available on the website of the Company viz., www.ranegroup.com.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Rane Brake Holdings Limited has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

The Promoter has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Rane Brake Lining Limited has informed the Exchange regarding 'Details under Regulation 74(5) of SEBI (DP) Regulations, 2018'.

Rane Brake Lining Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.In accordance with Rane Code to regulate, monitor and report trading by Insiders and practices and procedures for fair disclosure of Unpublished price sensitive information, the ��Trading Window�� would remain closed for promoters, directors, other connected persons and designated employees of the Company from March 31, 2019 to May 24, 2019 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter a

Rane Brake Lining Limited has informed the Exchange regarding Investor Presentation to be presented during the Earnings Conference Call scheduled on Friday, February 15, 2019 at 15:00 hrs (IST) to discuss un-audited financial results for the quarter ended December 31, 2018.

Rane Brake Lining Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates.We hereby inform that an ��Earnings Conference Call�� is scheduled on Friday,February 15, 2019 at 15:00 hours (IST), inter alia, to discuss the Unaudited financial results for the quarter ended December 31, 2018.The details of dial-in are enclosed. The presentation and transcript will also be made available on the website of the Company viz., www.ranegroup.com.

Rane Brake Lining Limited has informed the Exchange that the Board of Directors have at their meeting held on January 28, 2019, inter alia, declared an interim dividend of Rs. 6.50/- per equity share on 79,14,980 equity shares of Rs.10/- each fully paid up, for the financial year 2018-19.

Rane Brake Lining Limited has informed the Exchange that the Company has fixed Record Date as February 7, 2019 for the purpose of Interim Dividend for FY 2018-19

Rane Brake Lining Limited has informed the Exchange regarding a press release dated January 28, 2019, titled "Q3 FY19 Earnings Release".

Rane Brake Lining Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Rane Brake Lining Limited has informed the Exchange regarding Credit Rating on total credit facilities of Rs.165.32 crores and commercial paper Rs.30 crores by ICRA Limited.