Rane Brake Lining (Delisted) share news and announcements
BSE: 532987Auto Components
Last traded ₹745.05 on 21 Apr 2025
Delisted on 30 Mar 2026.
Rane Brake Lining share news and announcements
1,311 announcements, routine notices left out, newest first. Page 27 of 27.
Mar 2009
4 Mar · Public Announcement
Ernst & Young Merchant Banking Services Pvt. Ltd. has informed the Exchange regarding Public Announcement (PA) is being issued by Ernst & Young Merchant Banking Services Pvt. Ltd.("Manager to the offer" or "EYMBS"), for and on behalf of Nisshinbo Industries Inc. (hereinafter referred to as "Acquirer" or "NII") along with Rane Holdings Limited (RHL)("PACs"), pursuant to Regulation 10, Regulation 11(1) and Regulation 12 of, and in compliance with, Securities and Exchange Board of India(Substantial Acquisition of Shares and Takeovers)Regulations, 1997 and subsequent amendments thereto("SEBI(SAST)Regulations"). The Offer: The Acquirer and PACs are making an offer to the equity shareholders of Rane Brake Lining Limited ("RBL" or "the Target Company" ) to acquire 15,82,996 fully paid up equity shares of Rs.10/- each, representing 20% of the Expanded Voting Capital (As defined in clause 1.4 herein below) of RBL at a price of Rs. 50/- only(Rupees Fifty only) per equity share (the "Offer Price"), payable in cash, in terms of Regulation 10, Regulation 11(1) and Regulation 12 of SEBI (SAST) Regulations consequent to the Preferential Issue as per the terms of Memorandum of Understanding (MOU) dated February 28, 2009 entered into by the Acquirer and the PACs (As defined in clause 1.2 herein below) to the Acquirer(the "offer" or "Open Offer"). This Offer is being made to the all the Public shareholders of the Target Company and is not conditional on any minimum level of acceptance by the Shareholders of the Target Company. A schedule of some of the key events in respect of the Offer is given bellow: Specified Date: February 27, 2009 (Specified date is only for the purpose of determining the names of shareholders as on such date to whom the letter of Offer would be sent and owners (registered or unregistered) of the shares (except the Acquirer and PACs) are eligible to participate in the Offer any time before the closure of the Offer); Date of Opening of the Offer: April 24, 2009; Date of closure of the Offer: May 13, 2009." A copy of the Public Announcement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Mar · Issue of Equity shares
Board meeting of the company held on February 28, 2009, the Board has decided to : [1] issue 700,000 fully paid equity shares of Rs.10/- each at a premium of Rs.40/- per share for cash to M/s. Nisshinbo Industries Inc., Japan (NIl - Foreign Collaborator to the company) on preferential basis in terms of SEBI (Disclosure and Investor Protection) Guidelines, 2000. [2] obtain the approval of the shareholders for the preferential issue at an Extra-Ordinary General Meeting convened to be held on March 30, 2009.
Feb 2009
11 Feb · Disclosure
Disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Take overs) (Amendment) Regulations, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
7 Jan · Board meeting
Meeting on 23 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
13 Oct · Board meeting
Meeting on 17 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Sep 2008
9 Sep · Meeting
Minutes of the Annual General Meeting of the members of the Company held on July 22, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
24 Jul · Updates
Board of Directors co-opted Mr. Harish Lakshman, as Additional Director of the Company to hold office until the conclusion of the next Annual General Meeting.24 Jul · Meeting
Outcome of Annual General Meeting held on July 22, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Jul · Meeting
Annual General Meeting of the Company is scheduled to be held on July 22, 2008.15 Jul · Dividend
Board of directors of the Company at their meeting held on May 26, 2008 has recommended to the shareholders a dividend of 40% for the financial year ended March 31, 2008. Further the Company has informed that for this purpose the Register of Members will be closed from July 19, 2008 to July 22, 2008 (both days inclusive).15 Jul · Board meeting
To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended June 30, 2008.