| 03-May-2024 | D | This is to inform that the Board of Directors at their meeting held today, have inter alia, approved: (i) the audited financial results along with the Independent Auditor''s Report and a declaration in respect of unmodified opinion on the audited financial results for the year ended March 31, 2024. (ii) convening of the 19th AGM to be held on July 22, 2024 (Monday). (iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 15, 2024 (Monday). (iv) recommended a dividend of Rs.30/- per equity share at the ensuing 19th AGM. Payment date - July 31, 2024.
Record Date for the purpose of Dividend for the year ended March 31, 2024 at the ensuing 19th Annual General Meeting | 15-Jul-2024 | |
| 03-May-2023 | D | This is to inform that the BOD at their meeting held today, have inter alia, approved:
(i) recommended a dividend of Rs. 25 per equity share. The dividend, if declared by the shareholders will be paid/dispatched on Aug 03, 2023.
The meeting of the BOD commenced at 12 : 25 hrs and concluded at 12 : 55 hrs. (IST).
Record date for the purpose of Dividend for the year ended March 31, 2023 and the ensuing 18th Annual General Meeting. | 17-Jul-2023 | |
| 18-May-2022 | D | Rane Brake Lining Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended a dividend of Rs. 20/- per equity share on 77,29,871 equity shares of Rs. 10/- each fully paid up, for the financial year 2021-22, subject to approval of members at the ensuing 17th AGM of the Company. The dividend, if declared by the shareholders will be paid/dispatched on July 07, 2022 to the eligible shareholders. | 20-Jun-2022 | |
| 17-May-2021 | D | This is to inform that the Board of Directors at their meeting held on May 17, 2021 (today), recommended a final dividend of Rs 25 /- per equity share on 77,29,871 equity shares of Rs.10/- each fully paid up, for the financial year 2020-21 which is subject to approval of the members at the ensuing Sixteenth Annual General Meeting of the company scheduled to be held on, July 26, 2021 (AGM 2021) and the same shall be payable to all eligible shareholders whose name appear in the register of members of the Company as on July 19, 2021 (Monday) (Record Date fixed for this purpose)
The dividend, if declared by the shareholders will be paid / dispatched on August 04, 2021 (Wednesday) to the eligible shareholders.
The meeting of the Board of Directors commenced at 11:15 hrs (IST) and concluded at 11 : 43 hrs (IST).
| 16-Jul-2021 | |
| 17-Jun-2020 | D | This is to inform that the Board of Directors at their meeting held on June 17, 2020 (today), recommended a final dividend of Rs. 11.00 /- per equity share on 79,14,980 equity shares of Rs.10/- each fully paid up, for the financial year 2019-20 which is subject to approval of the members at the ensuing Fifteenth Annual General Meeting of the company scheduled to be held on, August 05, 2020 (AGM 2020) and the same shall be payable to all eligible shareholders whose name appear in the register of members of the Company as on July 29, 2020 (Wednesday) (Record Date fixed for this purpose)
The final dividend, if declared by the shareholders will be paid / dispatched on August 11, 2020 (Tuesday) to the eligible shareholders.
The meeting of the Board of Directors commenced at 11:00 hrs (IST) and concluded at 13:45 hrs (IST) | 28-Jul-2020 | |
| 23-Jan-2020 | D | This is to inform you that the Board of Directors have at their meeting held today, i.e. January 23, 2020, inter-alia, declared an interim dividend of Rs. 6.00/- per equity share on 79,14,980 equity shares of Rs.10/- each fully paid up, for the financial year 2019-20 and approved the payment of the same to all the eligible shareholders whose name appear in the register of members of the Company as on February 04, 2020, Tuesday (Record date fixed for this purpose).
The interim dividend will be paid / dispatched to the eligible shareholders on February 12, 2020 (Wednesday).
The meeting of the Board of Directors commenced at 11:00 hrs (IST) and concluded at 17:05 hrs (IST). | 03-Feb-2020 | |
| 22-May-2019 | D | This is to inform that the Board of Directors at their meeting held on May 22, 2019 (today), 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) and the same shall be payable to all eligible shareholders whose name appear in the register of members of the Company as on July 18, 2019 (Thursday) (Record Date fixed for this purpose)
The final dividend, if declared by the shareholders will be paid / dispatched on July 30, 2019 (Tuesday) to the eligible shareholders.
| 17-Jul-2019 | |
| 28-Jan-2019 | D | This is to inform you that the Board of Directors have at their meeting held today, i.e. 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 and approved the payment of the same to all the eligible shareholders whose name appear in the register of members of the Company as on February 07, 2019, Thursday (Record date fixed for this purpose).
The interim dividend will be paid / dispatched to the eligible shareholders on February 15, 2019 (Friday).
The meeting of the Board of Directors commenced at 11:00 hrs (IST) and concluded at 12: 55 hrs (IST). | 06-Feb-2019 | |
| 13-Apr-2018 | D | This is to inform that the Board of Directors at their meeting held on April 13, 2018 (today), 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 2017-18 which is subject to approval of the members at the ensuing thirteenth Annual General Meeting of the company scheduled to be held on Tuesday, July 24, 2018 (AGM 2018) and the same shall be payable to all eligible shareholders whose name appear in the register of members of the Company as on July 17, 2018 (Tuesday) (Record Date fixed for this purpose)
The final dividend, if declared by the shareholders will be paid / dispatched on August 1, 2018 (Wednesday) to the eligible shareholders. | 16-Jul-2018 | |
| 29-Jan-2018 | D | This is to inform you that the Board of Directors have at their meeting held today, i.e. January 29, 2018, 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 2017-18 and approved the payment of the same to all the eligible shareholders whose name appear in the register of members of the Company as on February 08, 2018, Thursday (Record date fixed for this purpose).
The interim dividend will be paid / dispatched to the eligible shareholders on February 19, 2018 (Monday).
The meeting of the Board of Directors commenced at 11:30 hrs (IST) and concluded at 13:55 hrs (IST). | 07-Feb-2018 | |
| 17-May-2017 | D | Rane Brake Lining Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, inter alia, 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 2016-17.
The final dividend, if declared by the shareholders will be paid / dispatched on August 30, 2017 to the eligible shareholders. | 14-Aug-2017 | |
| 20-Jan-2017 | D | Rane Brake Lining Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2017, inter alia, declared an interim dividend of Rs. 6/- per equity share on the paid-up capital of 79,14,980 equity shares of Rs. 10/- each. | 01-Feb-2017 | |
| 10-Mar-2016 | D | Rane Brake Lining Ltd has informed BSE that the Board of Directors has on March 10, 2016, vide resolution by circulation, declared an interim dividend of Rs. 10/- per equity share on 79,14,980 equity shares of Rs. 10/- each fully paid up, for the financial year 2015-16.
The interim dividend will be paid/ dispatched to the eligible shareholders, on March 23, 2016. | 17-Mar-2016 | |
| 22-May-2015 | D | Rane Brake Lining Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has taken the following decisions:
1. The Board of Directors has recommended to the shareholders a dividend of Rs. 7/- per share on the paidup equity capital of Rs. 7,91,49,800/- comprising of 79,14,980 equity shares of Rs. 10/- each fully paid-up, subject to the approval of the shareholders at the ensuing Annual General Meeting to be held on July 20, 2015.
The equity dividend, when declared, will be paid / dispatched to the eligible shareholders on July 27, 2015. | 09-Jul-2015 | |
| 21-May-2014 | D | Rane Brake Lining Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, inter alia, has recommended to the shareholders a dividend of Rs. 7.50/- per equity share on the paid up equity capital of Rs. 7,91,49,800 comprising of 79,14,980 equity shares of Rs. 10/- each fully paid up.
The dividend when declared will be paid/dispatched to the eligible shareholders on July 28, 2014. | 10-Jul-2014 | |
| 20-May-2013 | D | Rane Brake Lining Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2013, inter alia, recommended to the shareholders a final dividend of Rs. 2/- per equity share on the paid up equity capital of Rs. 7,91,49,800 comprising of 79,14,980 equity shares of Rs. 10/- each fully paid-up. The final dividend will be paid / dispatched to the eligible shareholders on July 30, 2013. | 18-Jul-2013 | |
| 22-Jan-2013 | D | Rane Brake Lining Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2013, inter alia, declared an interim dividend of Rs. 2/- per equity share for the year ending March 31, 2013, on the paid up equity capital of Rs. 7,94,19,800/- comprising of 79,14,980 equity shares of Rs. 10/- each. | 31-Jan-2013 | |
| 23-May-2012 | D | Rane Brake Lining Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, inter alia, has:
1. Recommended to the shareholders a final dividend of Rs. 3/- per equity share on the paid up equity capital of Rs. 7,91,49,800 comprising of 79,14,980 equity shares of Rs. 10/- each fully paid-up. The final dividend will be paid/ dispatched to the eligible shareholders on July 19, 2012. | 05-Jul-2012 | |
| 27-Jan-2012 | D | Rane Brake Lining Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2012, inter alia, has declared an interim dividend of Rs. 4/- per equity share for the year ending March 31, 2012, on the paid up equity capital of Rs.7,91,49,800 comprising of 79,14,980 equity shares of Rs. 10/- each. | 06-Feb-2012 | |
| 23-May-2011 | D | Rane Brake Lining Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2011, inter alia, has recommended to the shareholders a final dividend of Rs. 2/- per equity share on the paid up equity capital of Rs. 7,91,49,800 comprising of 79,14,980 equity shares of Rs. 10/- each fully paid-up. | 14-Jul-2011 | |
| 25-Jan-2011 | D | Rane Brake Lining Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2011, inter alia, declared an interim dividend of Rs. 3/- per equity share for the year ending March 31, 2011, on the paid up equity capital of Rs. 7,91,49,800 comprising of 79,14,980 equity shares of Rs. 10/- each. | 03-Feb-2011 | |
| 19-May-2010 | D | Rane Brake Lining Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2010, inter alia, has recommended to the shareholders a final dividend of Rs. 1.50/- per share on the paid-up equity capital of Rs. 79,149,800 for the financial year ended March 31, 2010. | 12-Jul-2010 | |
| 21-Jan-2010 | D | Rane Brake Lining Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2010, inter alia, has declared an Interim Dividend of Rs. 3/- per equity share for the year ending March 31, 2010. | 28-Jan-2010 | |
| 27-May-2009 | D | Rane Brake Lining Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2009, inter alia, has recommended to the shareholders a dividend of Rs 2/- per share on the paid-up equity capital of Rs 79,149,800 for the financial year ended March 31, 2009. | 16-Jul-2009 | |
| 15-Jul-2008 | D | Rane Brake Lining Ltd has informed BSE that the Board of directors of the Company at its meeting held on May 26, 2008 has recommended to the shareholders a dividend of 40% for the financial year ended March 31, 2008. | 17-Jul-2008 | |
| 25-Oct-2024 | BC | 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)ap | 08-Dec-2024 | |
| 04-Oct-2024 | BC | We hereby inform that the Hon''ble National Company Law Tribunal ('NCLT''), Chennai Bench has directed the Company to separately convene the meeting of equity shareholders and unsecured creditors in | 20-Nov-2024 | |
| 01-Oct-2024 | BC | Quarterly Results
This is to inform that the Board of Directors at their meeting held today, inter-alia (i) approved the un-audited financial results for the quarter and half year ended September | 25-Oct-2024 | |
| 22-Jul-2024 | BC | 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 Re | 08-Oct-2024 | |
| 03-May-2024 | BC | proposal to appoint Mr. Ramesh Rajan Natarajan (DIN: 01628318), as an Independent
Director, effective July 22, 2024, subject to the approval of the shareholders at the
ensuing 19*^ AGM for a term o | 22-Jul-2024 | |