In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), Rane Brake Lining has informed that a meeting of the board of directors of the Company has been scheduled to be held on January 28, 2019, to consider and approve the Unaudited Financial Results for the quarter and nine months ending December 31, 2018 and declare interim dividend, if any. Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the board of directors for the above purpose is also being issued in the newspapers. In compliance with the said regulations, the Unaudited Financial Results would also be published in newspapers.
The above information is a part of company’s filings submitted to BSE.
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