Rane (Madras) Limited

INVESTORS

Financial Information

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Financial Summary

2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2010-2011
Year Q1 Q2 Q3 Q4
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Earnings Release for the Qtr ended June 30, 2018
Earnings Release for the Qtr ended March 31, 2018
Earnings Release for the Qtr ended December 31, 2017
Earnings’ Release for the Qtr ended September 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. Harish Lakshman, Vice Chairman

Mr. L Lakshman

Mr. M Lakshminarayan

Ms. Anita Ramachandran

Mr. Pradip Kumar Bishnoi

Board Committees

Audit Committee

Mr. M Lakshminarayan, Chairman

Mr. L Lakshman

Mr. Pradip Kumar Bishnoi

Stakeholder’s Relationship Committee

Mr. L Lakshman, Chairman

Mr. Harish Lakshman

Ms. Anita Ramachandran

Nomination and Remuneration Committee

Mr. M Lakshminarayan, Chairman

Mr. L Ganesh

Mr. L Lakshman

Ms. Anita Ramachandran

Corporate Social Responsibility Committee

Mr. L Lakshman, Chairman

Mr. L Ganesh

Ms. Anita Ramachandran

Corporate Governance

Year Q1 Q2 Q3 Q4
2018-19
2017-18
2016-17
Year Q1 Q2 Q3 Q4
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Year Q1 Q2 Q3 Q4
2018-19
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

Investor Grievance Report 2016-2017
Investor Grievance Report 2016-2017
Date of declaration Type Rs. per share
30-04-2018 Final 7.50
23-01-2018 Interim 4.50
24-08-2017 Final 4.00
23-01-2017 Interim 2.00
10-03-2016 Interim 4.50
31-07-2015 Final 4.50
31-07-2014 Final 5.50
18-07-2013 Final 5.00
23-01-2013 Interim 2.00
11-07-2012 Final 4.00
27-01-2012 Interim 5.50
19-07-2011 Final 2.50
21-01-2011 Interim 4.50

Shareholding 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-on
  • Presentations

  • Transcripts

Year Notice Attendance Slip & Proxy Form Voting Results Scrutinizers Report Summary of Proceedings E-voting period
2017-18 28-Aug-2017 to 30-Aug-2017 (Poll at EGM)
Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings E-voting period Advertisement
2018-19              22-Jul-18 to 24-Jul-18 (poll at AGM)  
2017-18 21-Aug-2017 to 23-Aug-2017 (Poll at AGM)
2016-17 19-Jul-2016 to 21-Jul-2016 (Poll at AGM)
2015-16 28-Jul-2015 to 30-Jul-2015 (Poll at AGM)
Year Notice Form Voting Results Scrutinizers Report Voting period
2014-15 12-Nov-2014 to 11-Dec-2014
2017-2018
2016-2017
2015-2016
2014-2015
Purpose Period
Record date for Final Dividend July 18, 2018  (Wednesday)
Record date for Interim Dividend February 03, 2018 (Saturday)
Record date for Dividend August 17, 2017
Record date for Interim Dividend February 03, 2017
Record date for Interim Dividend March 18, 2016
Dividend & Annual General Meeting July 24, 2015 to July 31, 2015 (both days inclusive)

Nodal Officer for IEPF

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