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Rane Brake Lining Limited
Listing Information
The Company is listed on the National Stock Exchange of India Limited (NSE symbol: RBL) and on BSE Limited (BSE Symbol: RBL ; Scrip Code: 532987 ).
Financial Information
Board & Committees
Board Of Directors
- Mr. Harish Lakshman, Chairman
- Mr. L Ganesh
- Mr. N Ramesh Rajan
- Mr. C N Srivatsan
- Mr. Yasuji Ishii
- Dr. Brinda Jagirdar
Rane Brake Lining Limited
Board Committee
Audit Committee
- Mr. C N Srivatsan, Committee Chairman
- Mr. L Ganesh
- Dr. Brinda Jagirdar
- Mr. N Ramesh Rajan
Stakeholder's Relationship Committee
- Mr. Harish Lakshman, Chairman
- Mr. L Ganesh
- Dr. Brinda Jagirdar
Nomination And Remuneration Committee
- Dr. Brinda Jagirdar, Chairperson
- Mr. N Ramesh Rajan
- Mr. Harish Lakshman
Corporate Social Responsibility Committee
- Mr. Harish Lakshman, Chairman
- Mr. L Ganesh
- Dr. Brinda Jagirdar
Risk Management Committee
- Mr. Harish Lakshman, Chairman
- Mr. L Ganesh
- Mr. C N Srivatsan
- Mr. R Balakrishnan
Corporate Governance
Board Meeting Schedule
Shareholding Pattern
Quarterly Corporate Governance Report
Half-Year Rpts
Policies
Corporate Action
Annual Return
Board Meeting Schedule
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Shareholding Pattern
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Quarterly Corporate Governance Report
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Half-Year Rpts
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Policies
Corporate Action
Annual Return
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Information Sent to Stock Exchanges
Investor Information
Investor Meet / Earnings Conference Call
Notices Of General Meeting / Postal Ballot
Book Closure Dates / Record Dates
Trading Window Closure Notices
Unpaid & Unclaimed Dividend
Document Upload & Contact Details Updation
Buy Back 2020
Investor Meet / Earnings Conference Call
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Notices Of General Meeting / Postal Ballot
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Book Closure Dates / Record Dates
| Purpose | Period |
|---|---|
| Record date for Final Dividend | July 15, 2024 (Monday) |
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Trading Window Closure Notices
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Unpaid & Unclaimed Dividend
Document Upload & Contact Details Updation
Attention to Shareholders :
1. In case of non-updation of PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or specimen signature in respect of physical folios, dividend/interest etc. shall be paid only through electronic mode with effect from April 01, 2024 upon furnishing all the aforesaid details in entirety.
2. If a security holder updates the PAN, Choice of Nomination, Contact Details including Mobile Number, Bank Account Details and Specimen Signature after April 01, 2024, then the security holder would receive all the dividends/interest etc. declared during that period (from April 01, 2024 till date of updation) pertaining to the securities held after the said updation automatically.
Buy Back 2020
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Contact Information
Investor Relations
Statutory Auditors
Registrar & Transfer Agents
Nodal Officer for IEPF
Materiality of event / information
Investor Relations
Designated Official: Company Secretary / Compliance Officer
Rane Corporate Centre
“Maithri”, No. 132, Cathedral Road,
Chennai – 600 086.
Phone +91-44-28112472 / +91-44-42292410.
Email : investorservices@ranegroup.com
Statutory Auditors
M/s. B S R & CO. LLP,
KPMG, KRM Tower, 1st & 2nd Floor,
No 1, Harrington Road,
Chetpet, Chennai – 600 031,
India. Tel: +91 44 3914 5000
Registrar & Transfer Agents
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
Email : einward@integratedindia.in
Website : www.integratedregistry.in
ODR Portal :
Click Here
Nodal Officer for IEPF
Name: Venkatraman
Designation : Company Secretary / Compliance Officer
Email: investorservices@ranegroup.com
Materiality of event / information
Harish Lakshman – Chairman
P A Padmanabhan – Group CFO
Siva Chandrasekaran – Head – Secretarial & Legal
Address: Registered Office: “Maithri”, 132 Cathedral Road,
Chennai –600086
Phone: 044 28112472
Email : investorservices@ranegroup.com