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Rane Holdings Ltd. - Board Meeting Intimation for Intimation Of Board Meeting - Under Regulation 29 Of The SEBI LODR & Closure Of Trading Window

| Updated on December 31, 2018 Published on December 31, 2018

RANE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve
In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the board of directors of the Company has been scheduled to be held on February 07, 2019, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ending December 31, 2018 and declare interim dividend, if any.

Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the board of directors for the above purpose is also being issued in the newspapers. Further, as per our intimation dated June 29, 2018 under Regulation 33 of SEBI LODR, the consolidated unaudited financial results would be published in newspapers.

Pdf Link: Rane Holdings Ltd. - Board Meeting Intimation for Intimation Of Board Meeting - Under Regulation 29 Of The SEBI LODR & Closure Of Trading Window

Source : BSE - www.bseindia.com

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Published on December 31, 2018
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