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The Annexure

Desk Automobile and Auto Components Rane (Madras) Ltd

Rane (Madras) Ltd

BSE 532661 RML INE050H01012
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

21 filings · 12 material · busiest 2026-08-05

What it files

Filings

21 in the window

  1. 21 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    The Audio Recordings of the earnings Conference call is available in the investor information section of the website of the Company at the web-link https://ranegroup.com/investor/rane-madras-limited/.

    Company Update / Analyst / Investor Meet View filing →

  2. 20 August 2026

    Acquisition

    Updates on Acquisition

    The Company has today, i.e. August 20, 2026, completed the acquisition of the friction business of M/s. Hindustan Composites Limited, pursuant to fulfilment of the conditions precedent ....

    Company Update / Acquisition View filing →

  3. 20 August 2026

    Press Release

    Press Release / Media Release

    Press Release in connection with completion of acquisition of friction business of M/s. Hindustan Composites Limited is enclosed.

    Company Update / Press Release / Media Release View filing →

  4. 20 August 2026

    Change in Management

    Change in Management

    Details of appointment of Senior Management Personnel is enclosed.

    Company Update / Change in Management View filing →

  5. 20 August 2026

    Investor Presentation

    Investor Presentation

    We enclose the herewith the Earnings presentation for Q1 FY27.

    Company Update / Investor Presentation View filing →

  6. 18 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    We hereby inform that an "Earnings Conference Call" is scheduled on, Friday, August 21, 2026 at 15:00 hours (IST).

    Company Update / Analyst / Investor Meet View filing →

  7. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    We hereby enclose the copies of extract of Un-audited (Standalone and Consolidated) financial results of the Company for the quarter ended June 30, 2026 published on August 06, 2026 in ....

    Company Update / Newspaper Publication View filing →

  8. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On August 05, 2026 - Under Regulation 30 Of SEBI LODR

    Outcome of meeting of the Board of Directors held on August 05, 2026, inter-alia, approving un-audited financial results for Q1 FY 2026-27 and appointment of cost auditor for FY 2026-27 ....

    Board Meeting / Outcome of Board Meeting View filing →

  9. 5 August 2026

    Results

    Results - Financial Results For June 30, 2026

    Outcome of meeting of Board of Directors held on August 05, 2026, inter-alia, approving un-audited financial results for Q1 FY 2026-27 is enclosed. The meeting of Board of Directors ....

    Result / Financial Results View filing →

  10. 5 August 2026

    Press Release

    Press Release / Media Release

    Q1 FY27 Earnings Release

    Company Update / Press Release / Media Release View filing →

  11. 5 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    We wish to inform you that the 22nd AGM of the members of the Company was held on Wednesday at 14:00 hrs (IST) through VC/ OAVM. In this regard, we furnish the following: 1. Summary of ....

    AGM/EGM / AGM View filing →

  12. 5 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    We enclose herewith consolidated report of the scrutinizer dated August 05, 2026 issued in connection with the 22nd AGM

    AGM/EGM / AGM View filing →

  13. 9 July 2026

    Credit Rating

    Credit Rating

    CRISIL Ratings has upgraded the ratings of the Company's credit facilities

    Company Update / Credit Rating View filing →

  14. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Rane (Madras) Limited has informed the exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 30 June 2026

    Change in Directorate

    Change in Directorate

    The Board of Directors at their meeting held today have approved the appointment of Ramkumar Lakshminarayanan (DIN: 00090089) as an Independent Director for a term commencing from July ....

    Company Update / Change in Directorate View filing →

  16. 30 June 2026

    Acquisition

    Acquisition

    Pursuant to the approval of the Board of Directors at their meeting held today, the Company has entered into Business Transfer Agreement ('BTA') with M/s. Hindustan Composites Limited ....

    Company Update / Acquisition View filing →

  17. 30 June 2026

    Press Release

    Press Release / Media Release

    Press Release in connection with acquisition of friction business of M/s. Hindustan Composites Limited is enclosed

    Company Update / Press Release / Media Release View filing →

  18. 30 June 2026

    Contract / MoU

    Memorandum of Understanding /Agreements

    Pursuant to the approval of the Board of Directors at their meeting held today, the Company has entered into a Business Transfer Agreement ('BTA') with M/s. Hindustan Composites Limited ....

    Company Update / Memorandum of Understanding /Agreements View filing →

  19. 29 June 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter Ending June 30, 2026.

    Rane (Madras) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  20. 29 June 2026

    Trading Window

    Closure of Trading Window

    In accordance with Rane's Insider Code, the 'Trading window' would remain closed for Promoters, DIrectors, other connected persons and designated employees of the company from June 30, ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  21. 25 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for IEPF Transfer.

    Company Update / Newspaper Publication View filing →