Rane Brake Lining Limited Investors

INVESTORS

Financial Information

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Five Years Financial Summary
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2010-2011
Year Q1 Q2 Q3 Q4
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Earnings Release for the Qtr ended March 31, 2018
Earnings Release for the Qtr ended December 31, 2017
Earnings Release for the Qtr & Half Year ended September 30, 2017
Earnings’ Release for the Qtr ended June 30, 2017
Earnings’ Release for the Qtr ended March 31, 2017
Press releases for the quarter ended 30th September 2016

Corporate Governance

Board of Directors

Mr. L Ganesh, Chairman

Mr. Vinay Lakshman – Managing Director

Mr. L Lakshman

Mr. Harish Lakshman

Mr. S Sandilya

Mr. Anil Kumar V Epur

Mr. Yasuji Ishii

Mr. S C Gupta

Ms. Ranjana Kumar

Mr. P S Kumar

Board Committees

Audit Committee

Mr. S Sandilya, Chairman

Mr. L Ganesh

Mr. S C Gupta

Mr. P S Kumar

Stakeholder’s Relationship Committee

Mr. Harish Lakshman, Chairman

Mr. L Ganesh

Mr. Anil Kumar V Epur

Nomination and Remuneration Committee

Mr. S Sandilya, Chairman

Mr. S C Gupta

Mr. L Ganesh

Mr. P S Kumar

Corporate Social Responsibility Committee

Mr. L Lakshman – Chairman

Mr. L Ganesh

Mr. S C Gupta

Corporate Governance

Year Q1 Q2 Q3 Q4
2017-18
2016-17
Year Q1 Q2 Q3 Q4
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Year Q1 Q2 Q3 Q4
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12

M/s. Varma & Varma,
Chartered Accountants,
‘Sreela Terrace’, Level 4, Unit – D,
105, Gandhi Nagar 1st Main Road,
Adyar, Chennai – 600 020.

K Suresh Babu
Director
M/s Integrated Registry Management Services Private Ltd,
“Kences Towers”, 2nd Floor,
No 1, Ramakrishna Street, North Usman Road,
T Nagar, Chennai – 600 017.
Phone : +91-44-28140801-03 Fax : +91-44-28142479
Email : corpserv@iepindia.com
Website : www.integratedindia.in

Information Sent to Stock Exchanges

Investor Grievance Report

Date of declaration Type Rs. per share
29-01-2018 Interim 6.50
23-08-2017 Final 9.00
20-01-2017 Interim 6
10-03-2016 Interim 10
20-07-2015 Final 7.00
22-07-2014 Final 7.50
24-07-2013 Final 2.00
22-01-2013 Interim 2.00
13-07-2012 Final 3.00
25-01-2012 Interim 4.00
22-07-2011 Final 2.00
25-01-2011 Interim 3.00

Shareholder Communication

Schedule

  • Earnings Conference call

  • Analyst Meet

Rane Group - Annual Analyst Meet -To share Annual Results for FY 2015-16 & Outlook
Date Organized by Venue Type
June 9, 2016 Axis Capital Limited Hotel Trident Nariman Point, Mumbai Group meeting
June 9 and 10, 2016 Mumbai One-on-one
  • Presentations

  • Transcripts

Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings E-voting period
2017-18   20-Aug-2017 to 22-Aug-2017 (Poll at AGM)
2016-17 18-Jul- 2016 to 20-Jul- 2016 (Poll at AGM)
2015-16 17-Jul-2015 to 19-Jul-2015 (Poll at AGM)
Year Notice Form Voting Results Scrutinizers Report Voting period
2014-15 29-Jul-2014 to 27-Aug-2014
2017-2018
2016-2017
2015-2016
2014-2015
Purpose Period
Record date for Final Dividend July 17, 2018 (Tuesday)
Record date for Interim Dividend February 08, 2018 (Thursday)
Record date for Dividend 16.08.2017
Record date for Interim Dividend 02.02.2017
Record date for Interim Dividend March 18, 2016
Dividend & Annual General Meeting July 13, 2015 to July 20, 2015 (both days inclusive)

Rane Corporate Centre

“Maithri”, No. 132, Cathedral Road,
Chennai – 600 086.
Phone +91-44-28112472 / +91-44-42292410 Fax : +91-44-28112449
Email : investorservices@ranegroup.com