RBL

Rane Brake Lining Limited has submitted to the Exchange a copy of the notice to shareholders of the company, in respect of transfer of equity shares to the Investor Education and Protection Fund Authority (IEPF),

Rane Brake Lining Limited has informed the Exchange that This is to inform that the Audit Committee and Nomination and Remuneration Committee of the Board of Directors have been re-constituted by inducting Mr. P S Kumar, Independent Director as member, effective the meetings of the said Committees held on May 17, 2017.

Rane Brake Lining Limited has informed the Exchange regarding change in web address and e-mail address of the company.

Rane Brake Lining Limited has informed the Exchange regarding the performance of the Company for the half year ended September 30, 2016.

Rane Brake Lining Limited has submitted to the Exchange a Copy of the Annual Report of the Annual General Meeting (AGM) being sent to the shareholders of the Company.

Rane Brake Lining Limited has informed the Exchange vide letter dated June 08, 2016 regarding "Rane Group annual analyst meet- Intimation of schedule". Further the Company has submitted a copy of presentation.

Rane Brake Lining Limited has informed the Exchange regarding Authorisation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).

Rane Brake Lining Limited has informed the Exchange regarding Performance for the half year ended September 30, 2015.

Rane Brake Lining Limited has submitted to the Exchange a copy of Half yearly Performance Conference Call.

Rane Brake Lining Limited has submitted to the Exchange a copy of the Attendance Slip and Proxy From.

Rane Brake Lining Limited has submitted to the Exchange a copy of the Performance for the half year ended September 30, 2014.

Rane Brake Lining Limited has informed the Exchange that the Company had sought voluntary de-listing of equity shares from Madras Stock Exchange Limited (MSE) during November 2012 in terms of SEBI (Delisting of Securities) Regulations, 2009. Pursuant to this application MSE has vide its letter dated June 10, 2014 has accorded its approval for de-listing of equity shares of the Company with effect from June 10, 2014.

Rane Brake Lining Limited has informed the Exchange that Notice has been issued to Designated Persons informing trading window closure from January 01, 2014 to January 21, 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.

Rane Brake Lining Limited has informed the Exchange, vide letter dated November 29, 2013 regarding the Performance for the half year ended September 30, 2013.

Rane Brake Lining Limited has informed the Exchange that at the Board meeting of the Company held on March 26, 2012 Mr.P.S. Rao, President, has been appointed as 'Manager' within the meaning of Section 2(24) of the Companies Act, 1956, with effect from April 1, 2012, for a period of two years, subject to approval of the shareholders. He is appointed in the place of Mr.L. Lakshman who holds office as 'Manager' up to March 31, 2012. However, Mr.L. Lakshman would continue to be a Director of the Company.

Rane Brake Lining Limited has submitted to the Exchange vide its letter dated November 24, 2011 a copy of Performance for the half year ended September 30, 2011.

Rane Brake Lining Limited has submitted to the Exchange a copy of "Performance for the half year ended September 30, 2010."

Rane Brake Lining Limited has submitted to the Exchange, a copy of the Circular Letter dated November 02, 2009, sent to shareholders on November 28, 2009 regarding the performance of the Company for the half year ended September 30, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RBL_UP_02122009.zip target=NEW> For more details click here.</a>

Rane Brake Lining Limited has informed the Exchange that the Board of Directors co-opted Mr. Harish Lakshman, as Additional Director of the Company to hold office until the conclusion of the next Annual General Meeting.