RANE HOLDINGS LIMITED

Rane Holdings Limited (RHL) is the holding company of Rane Group. RHL is a listed company with investments exclusively in the group companies. The conclusion of the restructuring exercise within the Group has achieved complete elimination of cross-holdings among group companies, as envisaged.

RHL owns the trademark in Rane and provides a range of services to group companies. These include employee training and development, investor services, business development and Information systems support.

Rane Group Structure

Rane Holdings Ltd

Occupant Safety Systems

Aluminium Die Cast Components

Rane Precision Diecasting Inc

Rane Diecast Division

Aftermarket Products

Connected Mobility Solutions

Sales Figures

Group Sales of INR 5,236 Cr (~USD 750 mn)

%
Steering and Suspension Systems
%
Occupant Safety Systems
%
Friction Material Components
%
Valve Train Components
%
Aluminium Diecast Components
%
Others

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

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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

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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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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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

Newspaper Advertisement for:

Schedule:

  • Earnings Conference call

  • Analyst Meet

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[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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  • 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"]

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[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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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

Contact

Key Contact Person

Name : Dheepan Jeyaraman
Function : Business Development
Email : j.dheepan@ranegroup.com

Rane Corporate Centre

“Maithri” 132, Cathedral Road, Chennai – 600 086. India.
Phone : +91-44-28112472 / 73 Fax : +91-44-28112449