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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
Financial Summary
Annual Reports
Audited / Unaudited Results
Press Release
Credit Ratings
Financial Summary
Annual Reports
Audited / Unaudited Results
Press Release
Credit Ratings
| Rating Company | Security – type | Amount (Rs.) in Crores | Credit Rating | Outlook | Status (Assigned/Re-affirmed/Revised/Withdrawn | Date |
|---|---|---|---|---|---|---|
| ICRA | Long term rating | 120.82 | AA- | Stable | Re-affirmed | January 19, 2023 |
| Short term rating | 44.50 | A1+ | – | Re-affirmed | ||
| ICRA | Long term rating | 112.82 | AA- | Stable | Re-affirmed | January 21, 2022 |
| Short term rating | 52.50 | A1+ | – | Re-affirmed | ||
| ICRA | Long term rating | 120.82 | AA- | Stable | Re-affirmed | February 22, 2021 |
| Short term rating | 44.50 | A1+ | – | Re-affirmed | ||
| ICRA | Long term rating | 112.82 | AA- | Stable | Re-affirmed | February 25, 2020 |
| Short term rating | 52.50 | A1+ | – | Re-affirmed | ||
| Commercial Paper | 30.00 | A1+ | – | Withdrawn | ||
| ICRA | Long term rating | 112.82 | AA- | Stable | Re-affirmed | January 07, 2019 |
| Short term rating | 52.50 | A1+ | – | Re-affirmed | ||
| Commercial Paper | 30.00 | A1+ | – | Re-affirmed |
RBL Buy Back Information
RBL Buy Back 2020
RBL Buy Back 2020
28-Apr-21
26-Apr-21
19-Oct-20
15-Oct-20
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12-Oct-20
26-Apr-21
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26-Feb-21
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01-Jan-21
31-Dec-20
30-Dec-20
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02-Nov-20
30-Oct-20
29-Oct-20
28-Oct-20
27-Oct-20
09-Apr-21
08-Mar-21
10-Feb-21
12-Jan-21
11-Dec-20
10-Nov-20
Corporate Governance
Board Of Directors
- Mr. L Ganesh, Chairman
- Mr. Harish Lakshman
- Mr. Ashok Malhotra
- 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
- Mr. Ashok Malhotra
- Dr. Brinda Jagirdar
Stakeholder's Relationship Committee
- Mr. Harish Lakshman, Committee Chairman
- Mr. L Ganesh
- Mr. Ashok Malhotra
Nomination And Remuneration Committee
- Mr. Ashok Malhotra, Committee Chairman
- Dr. Brinda Jagirdar
- Mr. Harish Lakshman
Corporate Social Responsibility Committee
- Mr. L Ganesh – Chairman
- Dr. Brinda Jagirdar
- Mr. Harish Lakshman
RISK MANAGEMENT COMMITTEE
- Mr. L Ganesh, Chairman
- Mr. Harish Lakshman
- 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
Shareholding Pattern
Quarterly Corporate Governance Report
Half-Year Rpts
Policies
Corporate Action
Annual Return
Information Sent to Stock Exchanges
19 Jan
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
Investor Meet / Earnings Conference Call
Notices Of General Meeting / Postal Ballot
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings /Transcripts | E-voting period | AD |
|---|---|---|---|---|---|---|---|---|
| 2022-23 | – | – | Transcripts | 25-Jun-22 to 27-Jun-22
(voting at AGM) Doc’s for Inspection-1 |
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings /Transcripts | E-voting period | AD |
|---|---|---|---|---|---|---|---|---|
| 2021-22 | – | – | 23-Jul-21 to 25-Jul-21
(voting at AGM) E-Voting Registration Doc’s for Inspection |
Book Closure Dates / Record Dates
Trading Window Closure Notices
Unpaid & Unclaimed Dividend
Document Upload & Contact Details Updation
Contact Information
Investor Relations
Statutory Auditors
Registrar & Transfer Agents
Nodal Officer for IEPF
Materiality of event / information
Investor Relations
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. Varma & Varma,
Chartered Accountants,
‘Sreela Terrace’, Level 4, Unit – D,,
105, Gandhi Nagar 1st Main Road,
Adyar, Chennai – 600 020.
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 : corpserv@iepindia.com
Website : www.integratedindia.in
Nodal Officer for IEPF
Name: Venkatraman
Designation : Company Secretary / Compliance Officer
Email: investorservices@ranegroup.com
Materiality of event / information
L Ganesh, Chairman
P A Padmanabhan, Group CFO
Siva Chandrsekaran, Executive Vice President – Secretarial & Legal
Address: Registered Office: “Maithri”, 132 Cathedral Road,
Chennai –600086
Phone: 044 28112472
Email : investorservices@ranegroup.com