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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
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 in Crores | Credit Rating | Outlook | Status (Assigned/Re-affirmed/Revised/Withdrawn | Date |
|---|---|---|---|---|---|---|
| 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| Commercial Paper | 40.00 | A2+ | – | Withdrawn | ||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| ICRA | Long term rating | 331.50 | A | Stable | Withdrawn | February 26, 2019 |
| Short term rating | 25.20 | A1 | – | Withdrawn | ||
| Commercial Paper | 40.00 | A1 | – | Withdrawn |
Corporate Governance
Board Of Directors
- Mr. L Ganesh, Chairman
- Mr. Harish Lakshman, Vice Chairman
- Ms. Vasudha Sundararaman
- Mr. Pradip Kumar Bishnoi
- Mr. Vikram Hosangady
- Mr. N Ramesh Rajan
Rane (Madras) Limited
Board Committee
Audit Committee
- Mr. Pradip Kumar Bishnoi, Committee Chairman
- Ms. Vasudha Sundararaman
- Mr. L Ganesh
- Mr. N Ramesh Rajan
Stakeholder's Relationship Committee
- Mr. Harish Lakshman, Committee 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. L Ganesh, Chairman
- Mr. Harish Lakshman
- Ms. Vasudha Sundararaman
Risk Management Committee
- Mr. L Ganesh, Chairman
- Mr. Harish Lakshman
- Mr. Pradip Kumar Bishnoi
- Ms. Gowri Kailasam
- Mr. D Sundar
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
16 Mar
13 Dec
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 (Postal Ballot) |
– | – | 22-03-2023 to 20-04-2023 (voting at AGM) |
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings /Transcripts | E-voting period | AD |
|---|---|---|---|---|---|---|---|---|
| 2022-23 | – | – |
Transcripts |
26-Jun-22 to 28-Jun-22 (voting at AGM) Doc’s for Inspection |
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings /Transcripts | E-voting period | AD |
|---|---|---|---|---|---|---|---|---|
| 2021-22 | – | – | 17-Jul-21 to 19-Jul-21
(voting at AGM) E-Voting Registration |
Book Closure Dates / Record Dates
Trading Window Closure Notices
Unpaid & Unclaimed Dividend
- 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
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. 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 : corpserv@iepindia.com
Website : www.integratedindia.in
Nodal Officer for IEPF
Name: S Subha Shree
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