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Rane (Madras) Limited
Listing Information
The Company is listed on the National Stock Exchange of India Limited (NSE symbol: RML) and on BSE Limited (BSE Symbol: RML ; Scrip Code: 532661).
Financial Information
Financial Summary
Annual Reports
Audited / Unaudited Results
Press Release
Credit Ratings
Scheme of Amalgamation
Financial Summary
Annual Reports
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Subsidiary Company – Audited Financial StatementsSubsidiary Company – Audited Financial Statements
Audited / Unaudited Results
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Press Release
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Credit Ratings
| Rating Company | Security – type | Amount (Rs.) in Crores | Credit Rating | Outlook | Status (Assigned/Re-affirmed/Revised/Withdrawn | Date |
|---|---|---|---|---|---|---|
| CRISIL | Long term rating | 604.55 | A | Stable | Rating Watch with Positive Implications | May 10, 2024 |
| Short term rating | A1 | – | Reaffirmed | |||
| CRISIL | Long term rating | 601.62 | A | Stable | Rating Watch with Positive Implications | February 20, 2024 |
| Short term rating | A1 | – | Reaffirmed | |||
| CRISIL | Long term rating | 196.62 | A | Stable | Revised | May 24, 2023 |
| Short term rating | 405.00 | A1 | – | Revised | ||
| CRISIL | Long term rating | 163.20 | A- | Stable | Revised | May 27, 2022 |
| Short term rating | 334.80 | A2+ | – | |||
| CRISIL | Long term rating | 163.20 | A- | Negative | Re-affirmed | June 23, 2021 |
| Short term rating | 334.80 | A2+ | – | |||
| CRISIL | Long term rating | 127.00 | A- | Negative | Re-affirmed | April 24, 2020 |
| Short term rating | 371.00 | A2+ | – | Re-affirmed | ||
| Commercial Paper | 40.00 | A2+ | – | Withdrawn | ||
| CRISIL | Long term rating | 127.00 | A- | Negative | Revised | April 15, 2020 |
| Short term rating | 371.00 | A2+ | – | Revised | ||
| CRISIL | Long term rating | 127.00 | A | Stable | Re-affirmed | September 25, 2019 |
| Short term rating | 276.00 | A1 | – | Re-affirmed | ||
| Commercial Paper | 40.00 | A1 | – | Assigned | ||
| ICRA | Long term rating | 331.50 | A | Stable | Withdrawn | February 26, 2019 |
| Short term rating | 25.20 | A1 | – | Withdrawn | ||
| Commercial Paper | 40.00 | A1 | – | Withdrawn |
Scheme of Amalgamation
Board & Committees
Board Of Directors
- Mr.Harish Lakshman, Chairman
- Mr. L Ganesh
- Ms. Vasudha Sundararaman
- Mr. Pradip Kumar Bishnoi
- Mr. Vikram Hosangady
- Mr. N Ramesh Rajan
Rane (Madras) Limited
Board Committee
Audit Committee
- Mr. N Ramesh Rajan, Committee Chairman
- Ms. Vasudha Sundararaman
- Mr. L Ganesh
- Mr. Pradip Kumar Bishnoi
Stakeholder's Relationship Committee
- Mr. Harish Lakshman, Chairman
- Mr. N Ramesh Rajan
- Mr. Pradip Kumar Bishnoi
Nomination And Remuneration Committee
- Mr. N Ramesh Rajan, Committee Chairman
- Mr. Pradip Kumar Bishnoi
- Mr. Harish Lakshman
Corporate Social Responsibility Committee
- Mr. Harish Lakshman, Chairman
- Mr. L Ganesh
- Ms. Vasudha Sundararaman
Risk Management Committee
- Mr. Harish Lakshman, Chairman
- Mr. L Ganesh
- Mr. N Ramesh Rajan
- Ms. Gowri Kailasam
- Mr. Aditya Ganesh
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
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
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 |
|---|---|
| – | – |
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Trading Window Closure Notices
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Unpaid & Unclaimed Dividend
- AGM 2023
- AGM 2022
- AGM 2021
- AGM 2020
- Details of Unclaimed / Unpaid Dividend – AGM 2019
- Details of Unclaimed / Unpaid Dividend – AGM 2018
- Details of Unclaimed / Unpaid Dividend – AGM 2017
- Details of Unclaimed / Unpaid Dividend – AGM 2016
- Details of Unclaimed / Unpaid Dividend – AGM 2015
- Details of Unclaimed/ Unpaid Dividend – AGM 2014
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.
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: S Subha Shree
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