RANE (MADRAS) LTD. - Board Meeting Outcome for Meeting Held On January 30, 2025 - Under Regulation 30 Of SEBI LODR
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| 30 Jan 2025 | |
| 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 December 31, 2024 along with the Limited Review Report. (ii)approved the appointment of Mr. Harish Lakshman (DIN:00012602) as Managing Director for a period of 5 years subject to approval of members through Postal Ballot. (iii) approved the notice of Postal Ballot to members, in connection with the aforementioned appointment. The meeting of the Board commenced at 11:21 hrs (IST) and concluded at 12:35 hrs (IST). | |
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