RANE HOLDINGS LIMITED

INVESTORS

Financial Information

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Outcome of Board Meeting – Q3 2018-19
Earnings Release for the Qtr ended December 31, 2018
Trading Window Closure Notice – Q3 2018-19
RHL Acquistion – equity shares in RML – Dec 2018
IEPF Transfer – Newspaper Publication
Transcripts Q2 2018-19
Earnings Presentations Q2 FY19
Divestment of equity stake in JMA Rane
Outcome of Board Meeting – Q2 2018-19
Earnings Release for the Qtr ended September 30, 2018
2016-17 Digital Version
Outcome of Board Meeting – Q3 2018-19
Earnings Release for the Qtr ended December 31, 2018
Trading Window Closure Notice – Q3 2018-19
RHL Acquistion – equity shares in RML – Dec 2018
IEPF Transfer – Newspaper Publication
Transcripts Q2 2018-19
Earnings Presentations Q2 FY19
Divestment of equity stake in JMA Rane
Outcome of Board Meeting – Q2 2018-19
Earnings Release for the Qtr ended September 30, 2018

[pdf-embedder url="/wp-content/uploads/2019/08/rhlprjune3019.pdf"]

Outcome of Board Meeting – Q3 2018-19
Earnings Release for the Qtr ended December 31, 2018
Trading Window Closure Notice – Q3 2018-19
RHL Acquistion – equity shares in RML – Dec 2018
IEPF Transfer – Newspaper Publication
Transcripts Q2 2018-19
Earnings Presentations Q2 FY19
Divestment of equity stake in JMA Rane
Outcome of Board Meeting – Q2 2018-19
Earnings Release for the Qtr ended September 30, 2018
Material event or information disclosure policy
Familiarisation programme for Independent Directors
Policy on appointment & Remuneration of Directors, KMP & SMP
RHL Code of Fair Disclosure
Policy on Material Subsidiaries
Policy on Related Party Transactions
Corporate Social Responsibility Policy
Whistle Blower Policy Contact – Ombudsperson
Whistle Blower Policy Annexure 5 – Recording of initial enquiry by Ethics Commitee
Whistle Blower Policy Annexure 4 – Submission of supporting documents by Ombudsperson to Ethics Committee

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[pdf-embedder url="/wp-content/uploads/2019/02/rhlearningqtr070219.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/rhltwcn1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/rhlacquistion281218.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/rhliepf12122018.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/11/transcriptsq21819.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/11/earningspptfy19q2.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/divestmntjma.pdf"]

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[pdf-embedder url="/wp-content/uploads/2018/10/rhlearningqtr291018.pdf"]

Corporate Governance

Board of Directors

MR. L GANESH

Chairman

Mr. Harish Lakshman

Vice Chairman

Mr. L Lakshman

Chairman Emeritus

MR. PRADIP KUMAR BISHNOI

Dr. Sheela Bhide

Dr. V.Sumantran

Mr. Rajeev Gupta

Board Committees

Audit Committee

Dr. V Sumantran, Chairman

Mr. L Ganesh

Mr. Rajeev Gupta

Dr. Sheela Bhide

Stakeholder’s Relationship Committee

Mr. L Lakshman, Chairman

Mr. L Ganesh

Dr. Sheela Bhide

Nomination and Remuneration Committee

Dr. V Sumantran, Chairman

Mr. Pradip Kumar Bishnoi

Mr. L Lakshman

Corporate Social Responsibility Committee

Mr. L Lakshman, Chairman

Mr. L Ganesh

Dr. Sheela Bhide

Corporate Governance

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[pdf-embedder url="/wp-content/uploads/2019/02/rhlearningqtr070219.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/rhltwcn1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/rhlacquistion281218.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/rhliepf12122018.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/11/transcriptsq21819.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/11/earningspptfy19q2.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/divestmntjma.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/rhlobm1819q2.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/rhlearningqtr291018.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/rhlobm1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/rhlearningqtr070219.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/rhltwcn1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/rhlacquistion281218.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/rhliepf12122018.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/11/transcriptsq21819.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/11/earningspptfy19q2.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/divestmntjma.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/rhlobm1819q2.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/rhlearningqtr291018.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/rhlobm1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/rhlearningqtr070219.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/rhltwcn1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/rhlacquistion281218.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/rhliepf12122018.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/11/transcriptsq21819.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/11/earningspptfy19q2.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/divestmntjma.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/rhlobm1819q2.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/rhlearningqtr291018.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/rhlobm1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/rhlearningqtr070219.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/rhltwcn1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/rhlacquistion281218.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/rhliepf12122018.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/11/transcriptsq21819.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/11/earningspptfy19q2.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/divestmntjma.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/rhlobm1819q2.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/rhlearningqtr291018.pdf"]

M/s. Deloitte Haskins & Sells,
“ASV N Ramanas Towers”, 7th Floor,
Old No. 37, New No. 52,
Venkatnarayana Road,
T Nagar, Chennai – 600 017.
Landline: 044 6688 5000

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

Shareholder Communication

Schedule:

  • Earnings Conference call

  • Analyst Meet

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[pdf-embedder url="/wp-content/uploads/2019/02/rhlearningqtr070219.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/rhltwcn1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/rhlacquistion281218.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/rhliepf12122018.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/11/transcriptsq21819.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/11/earningspptfy19q2.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/divestmntjma.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/rhlobm1819q2.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/rhlearningqtr291018.pdf"]

  • Presentations

  • Transcripts

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Page 1
Page 2

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Outcome of Board Meeting – Q3 2018-19
Earnings Release for the Qtr ended December 31, 2018
Trading Window Closure Notice – Q3 2018-19
RHL Acquistion – equity shares in RML – Dec 2018
IEPF Transfer – Newspaper Publication
Transcripts Q2 2018-19
Earnings Presentations Q2 FY19
Divestment of equity stake in JMA Rane
Outcome of Board Meeting – Q2 2018-19
Earnings Release for the Qtr ended September 30, 2018

[pdf-embedder url="/wp-content/uploads/2019/02/rhlobm1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/rhlearningqtr070219.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/rhltwcn1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/rhlacquistion281218.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/rhliepf12122018.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/11/transcriptsq21819.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/11/earningspptfy19q2.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/divestmntjma.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/rhlobm1819q2.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/rhlearningqtr291018.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/rhlobm1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/rhlearningqtr070219.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/rhltwcn1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/rhlacquistion281218.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/rhliepf12122018.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/11/transcriptsq21819.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/11/earningspptfy19q2.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/divestmntjma.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/rhlobm1819q2.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/10/rhlearningqtr291018.pdf"]

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