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Rane Holdings Limited

Listing Information

The Company is listed on the National Stock Exchange of India Limited (NSE symbol: RANEHOLDIN) and on BSE Limited (BSE Symbol: RANEHOLDIN ; Scrip Code:505800).

Financial Information

Financial Summary

Annual Reports

Audited / Unaudited Results

Press Release

Subsidiary Company – Audited Financial Statements

Credit Ratings

Financial Summary

Annual Reports

Audited / Unaudited Results

Press Release

Subsidiary Company – Audited Financial Statements

Credit Ratings

Rating Company	Security – type	Amount (Rs.) in Crores	Credit Rating	Outlook	Status (Assigned/Re-affirmed/Revised/Withdrawn	Date
ICRA	Long term rating	51.50	AA-	Stable	Re-affirmed	December 04, 2023
	Long term rating	48.50	AA-	Stable	Re-affirmed
	Short term rating	48.50	A1+	–	Re-affirmed
ICRA	Long term rating	74.96	AA-	Stable	Re-affirmed	December 08, 2022
	Long term rating	25.04	AA-	Stable	Re-affirmed
	Short term rating	25.04	A1+	–	Re-affirmed
ICRA	Long term rating	86.70	AA-	–	Re-affirmed	November 29, 2021
	Long term rating	13.30	AA-	Stable	Re-affirmed
	Short term rating	13.30	A1+	–	Re-affirmed
ICRA	Long term rating	99.86	AA-	Stable	Re-affirmed	December 28, 2020
	Long term rating	0.14	AA-	Stable	Re-affirmed
	Short term rating	0.14	A1+	–	Re-affirmed
ICRA	Long term	50.00	AA-	Stable	Re-affirmed	November 26, 2020
	Long term	50.00	AA-	Stable	Assigned
	Short term	50.00	A1+	–	Assigned
ICRA	Long term rating	50.00	AA-	Stable	Re-affirmed	November 26, 2019
ICRA	Commercial Paper	10.00	A1+	–	withdrawn	November 26, 2019
ICRA	Long term rating	50.00	AA-	Stable	Revalidated upto Nov 30, 2019	September 06, 2019
ICRA	Commercial Paper	10.00	A1+	–	Revalidated upto Nov 30, 2019	September 06, 2019
ICRA	Long term rating	50.00	AA-	Stable	Re-affirmed	October 08, 2018
ICRA	Commercial Paper	10.00	A1+	–	Re-affirmed	October 08, 2018

Board & Committees

Board Of Directors

Chairman Emeritus

Rane Holdings Limited

Board Committee

Audit Committee

Stakeholder's Relationship Committee

Nomination And Remuneration Committee

Corporate Social Responsibility Committee

Risk Management Committee

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

06 Dec

RHL Credit Rating – ICRA

10 Nov

Q2 FY 23-24 – Newspaper Publication

09 Nov

Outcome of Board Meeting – Q2 2023-24

28 Aug

Media Interaction

05 Aug

Q1 FY 23-24 – “Newspaper Publication”

04 Aug

Outcome of AGM 2023

04 Aug

Update on Board

04 Aug

Outcome of Board Meeting – Q1 2023-24

19 Jul

Update on completion of divestment of subsidiary and acquisition

03 Jul

Update on divestment of Rt4u

28 Jun

Acquisition in REVL

31 May

Acquisition in RT4U

30 May

Annual Secretarial Compliance Report – FY 22-23

13 May

Q4 FY 22-23 Newspaper Publication

12 May

Change in Committee(s)

12 May

Earnings Conference Call

12 May

Re-constitution of the Committees of the Board of Directors

12 May

Change in Board of Directors

12 May

Outcome of Board Meeting – Q4 2022-23

08 May

Record date for Dividend

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

Period	Quarter	Earnings Conference call / Analyst Meet	Schedule / Invite	Earnings Presentations	Transcripts	Recordings
2023-24	Q1	Earnings Conference call	–		–	–
2023-24	Q2	Earnings Conference call

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Notices Of General Meeting / Postal Ballot

Year	Notice	Attendance Slip	Proxy Form	Voting Results	Scrutinizers Report	Summary of Proceedings /Transcripts	E-voting period	AD
2023-24		–	–			Transcripts	01-Aug-2023 to 03-Aug-2023 Doc’s for Inspection

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Book Closure Dates / Record Dates

Purpose	Period
Record date for Final Dividend	July 28, 2023 (Friday)

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Trading Window Closure Notices

Year	Q1	Q2	Q3	Q4
2023-24

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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

Statutory Auditors

Registrar & Transfer Agents

Nodal Officer for IEPF

Materiality of event / information

Dr Brinda Jagirdar

Dr Brinda Jagirdar has a brilliant academic record with a Ph.D. in Economics from University of Mumbai, M.S in Economics from University of California at Davis, USA, M.A. in Economics from Gokhale Institute of Politics and Economics, Pune and B.A in Economics from Fergusson College, Pune. She has attended an Executive Programme at the Kennedy School of Government, Harvard University, USA and a leadership programme at IIM, Lucknow.

She is a senior economist with specialisation in areas relating to Indian economy and banking. She is a member of the Research Advisory Committee of Indian Institute of Banking and Finance and also nominated by RBI as a member of the Depositor Education and Awareness (DEA) Fund Committee. She is on the Governing Council of Treasury Elite, a knowledge sharing platform for finance professionals and a member, Managing Committee of the All India Bank Depositors Association of the Forum of Free Enterprise, Banking and Finance Committee of the Indian Merchants Chamber. She retired as General Manager & Chief Economist from SBI, Corporate Centre Mumbai.

Dr Brinda Jagirdar was recognised as among India’s Top 100 Women in Finance by the Association of International Wealth Management of India in 2019. She was associated with the Raguram Rajan Committee on Financial Sector Reforms in India, was a member of the Planning Commission’s sub group on Household Sector Savings for the 12^th Five Year Plan and a member of the Ministry of Finance Group on Deepening India’s Household Financial Savings.

She was also a member of Banking, Finance & Economics Committee of Bombay Chamber of Commerce, member of the Monetary Policy Group of Indian Banks’ Association and editorial committee member of the journal of the Indian Banks’ Association. She had participated and presented papers at several seminars & conferences and a sought after speaker on topics relating to economy and banking. She is a frequent panellist on various business channels and contributes to columns in business newspapers.

Dr Brinda Jagidar, is also an Independent Director of Rane Brake Lining Limited, IDFC First Bank Limited, SBI DFHI Limited, Maha ARC Limited and Multi Commodity Exchange Clearing Corporation Limited. She is associated with Rane Group since October 24, 2014, when she joined the Board of REVL as an Independent Director.