RANE HOLDINGS LTD. - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
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| 06 Aug 2021 | |
| This is to inform that the shareholders at the 85th Annual General Meeting held on August 06, 2021, inter alia, approved the amendment to Articles of Association (AOA) for the Company.<BR> <BR> In accordance with section 14 of the Companies Act, 2013, the existing AOA has been amended by inserting two new articles viz., 116A relating to Chairman Emeritus and 185A relating to Directors and Officers Liability Insurance. The new articles enable the Board to appoint a Chairman Emeritus, decide the terms of appointment and empower the Company to take and maintain insurance to indemnify the Director (former and present), Key Managerial Personnel and Officers of the Company and its group companies. A copy of the amended AOA is available in the Investors section of the Company's website www.ranegroup.com<BR> <BR> We request you to take the above on record and note the compliance under provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).<BR> | |
| View all announcements for RANE HOLDINGS LTD. | Source: BSE India |
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