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| Exchange Disseminated Time | Rane (Madras) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2015, inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2015 and to recommend dividend, if any.
Notice informing trading window closure for this purpose from May 01, 2015 to May 23, 2015 (both days inclusive) has been issued to designated persons as required under Rane Group’s Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 1992 (including any amendments or re-enactments thereto). |
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