RBL

Un-audited Financial Results, Limited Review Report and Earnings Release for Quarter and nine-months ended December 31, 2024 are enclosed. The meeting of the Board commenced at 14:45 hrs (IST) and concluded at 15:37 hrs (IST).

This is to inform that the Board of Directors at their meeting held today, have inter alia(i) approved the un-audited financial results for the quarter and half year ended September 30, 2024. (ii)approved payment of Commission to Mr. Harish Lakshman (DIN:00012602), Chairman and Non-Executive Director as per the recommendations of Nomination and Remuneration Committee, subject to the approval of the members.(iii) approved re-appointment of Mr. R Balakrishnan, President as Manager.(iii)approved the notice of Postal Ballot to members.The meeting of the Board commenced at 10:10 hrs (IST) and concl

This is to inform that the Board of Directors at their meeting held today, have inter alia(i) approved the un-audited financial results for the quarter ended June 30, 2024 along with the Limited Review Report issued by M/s. BSR & Co., LLP, Chartered Accountants, Statutory Auditors.(ii) designated officials in terms of Regulation 30(5) of SEBI LODR.(iii) taken on record the retirement of Mr. Ashok Malhotra (DIN:00029017), Non Executive - Independent Director in accordance with policy of the Company effective from the closure of the business hours on October 08, 2024.(iv) reconstituted the Stake

Rane Brake Lining Limited has informed the Exchange regarding Board meeting held on January 30, 2024.

Rane Brake Lining Limited has informed the Exchange regarding Board meeting held on November 02, 2023.

Rane Brake Lining Limited has informed the Exchange regarding Board meeting held on July 24, 2023.

Rane Brake Lining Limited has informed the Exchange about Board Meeting held on 19-Oct-2022 to consider financial results for the period ended September 2022

Rane Brake Lining Limited has informed the Exchange about Board Meeting held on 26-Jul-2022 to consider financial resultsfor the period ended June 2022

Rane Brake Lining Limited has informed the Exchange about Board Meeting held on 18-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters

Rane Brake Lining Limited has informed the Exchange regarding Board meeting held on October 15, 2020.

Rane Brake Lining Limited has informed the Exchange that the Board of Directors at their meeting held on July 20, 2015, approved the following : 1. Retirement of Mr. P S Rao as Manager of the Company with effect from September 30, 2015 (Clause 30). 2. Appointment of Mr. Vinay Lakshman as Managing Director of the Company with effect from October 1, 2015, as per the recommendations of Nomination and Remuneration Committee (Clause 30).

Rane Brake Lining Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 22, 2015, Mr. Venkatraman has been appointed as the Secretary (Key Managerial Personnel) and Compliance officer of the Company with effect from May 22, 2015.

Rane Brake Lining Limited has informed the Exchange that Mr. MAP Sridhar Kumar, General Manager - Finance has been designated as Chief Financial Officer of the Company under Section 203 read with Section 2(19) & 2 (51) of Companies Act, 2013 and the rules made there under with immediate effect

Rane Brake Lining Limited has informed the Exchange that at the Board meeting of the Company held on March 20, 2014 Mr. P. S. Rao, President has been re-appointed as Manager" within the meaning of Section 2(53) of the Companies Act, 2013, for a period of two years with effect from April 01, 2014, subject to approval of the shareholders.

Rane Brake Lining Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2012 has recommended to the shareholders the appointment of M/s. Varma & Varma, Chartered Accountants as Statutory Auditors of the Company, at the ensuing AGM, in the place of the retiring auditors viz., M/s Price Waterhouse & Co., Chartered Accountants, who are not seeking re-appointment .