RANE HOLDINGS LIMITED

INVESTORS

Financial Information

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Five Years Financial Summary
2016-17 Digital Version
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 September 30, 2017
Earnings’ Release for the Qtr ended June 30, 2017
RHL acquires Telematics
RHL Announces Changes in Board
Earnings’ Release for the Qtr ended March 31, 2017
Press releases for the quarter ended 30th September 2016
Rane (Madras) Limited
Rane Brake Lining Limited
Rane Engine Valve Limited
Rane Holdings America Inc.
Rane Holdings Europe GmbH

Corporate Governance

Board of Directors

L Ganesh

Chairman

Mr. Harish Lakshman

Vice Chairman

Mr. L Lakshman

Chairman Emeritus

Mr. Anjanikumar Choudhari

Dr. Sheela Bhide

Dr. V.Sumantran

Mr. Rajeev Gupta

Board Committees

Audit Committee

Mr. Anjanikumar Choudhari, Chairman

Mr. L Ganesh

Dr. V Sumantran

Stakeholder’s Relationship Committee

Mr. Harish Lakshman, Chairman

Mr. L Ganesh

Dr. Sheela Bhide

Nomination and Remuneration Committee

Mr. Anjanikumar Choudhari, Chairman

Mr. Harish Lakshman

Dr. V.Sumantran

Corporate Social Responsibility Committee

Mr. L Lakshman, Chairman

Mr. L Ganesh

Mr. Anjanikumar Choudhari

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. Deloitte Haskins & Sells,
“ASV N Ramanas Towers”, 7th Floor,
Old No. 37, New No. 52,
Venkatnarayana Road,
T Nagar, Chennai – 600 017.

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

Date Organized by Venue Type
June 9, 2016 Axis Capital Limited Hotel Trident Nariman Point, Mumbai Group meeting
June 9 and 10, 2016 Axis Capital Limited Mumbai One-on-one
  • Presentations

  • Transcripts

Annual General Meeting

Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings Evoting period
2017-18              28-Aug-17 to 30-Aug-17 (poll at AGM)
2016-17              8-Aug-16 to 10-Aug-16 (Poll at AGM)
 

Postal Ballot

Year Notice Form Voting Results Scrutinizers Report Voting period
2017-18          13-June-2017 to 12-July- 2017
2016-17          12-Apr-2017 to 11-May- 2017
2017-2018
2016-17
2015-16
2014-15
Purpose Period
Record date for Dividend August 24, 2017
Record date for Interim Dividend February 21, 2017
Record date for Interim Dividend March 18, 2016
Dividend & Annual General Meeting August 05, 2015 to August 12, 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