Rane Brake Lining Limited

INVESTORS

Financial Information

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Five Years Financial Summary
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2010-2011
Year Q1 Q2 Q3 Q4
2020-21

Archives

Year Q1 Q2 Q3 Q4
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Year Q1 Q2 Q3 Q4
2020-21

Archives

Year Q1 Q2 Q3 Q4
2019-20
2018-19
2017-18
2016-17 - - -
Rating Company Security - type Amount (Rs.) in Crores Credit Rating Outlook Status (Assigned/Re-affirmed/Revised/Withdrawan Date
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+ - Withdrawan
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

Corporate Governance

Board of Directors

Mr. L Ganesh, Chairman

Mr. L Lakshman

Mr. Harish Lakshman

Mr. S Sandilya

Mr. Anil Kumar V Epur

Mr. Yasuji Ishii

Mr. S Krishna Kumar

Ms. Ranjana Kumar

Board Committees

Audit Committee

Mr. S Sandilya, Chairman

Mr. L Ganesh

Mr. Anil Kumar V Epur

Mr. S Krishna Kumar

Stakeholder’s Relationship Committee

Mr. Harish Lakshman, Chairman

Mr. L Ganesh

Mr. Anil Kumar V Epur

Nomination and Remuneration Committee

Mr. S Sandilya, Chairman

Mr. L Ganesh

Mr. Anil Kumar V Epur

Corporate Social Responsibility Committee

Mr. L Lakshman – Chairman

Mr. L Ganesh

Mr. Anil Kumar V Epur

Corporate Governance

Year Q1 Q2 Q3 Q4
2020-21

Archives

Year Q1 Q2 Q3 Q4
2019-20
2018-19
2017-18
2016-17
Year Q1 Q2 Q3 Q4
2020-21

Archives

Year Q1 Q2 Q3 Q4
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Year Q1 Q2 Q3 Q4
2020-21

Archives

Year Q1 Q2 Q3 Q4
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Year H1 H2
2019-20
2018-19 NA
Terms and Conditions of Appointment of ID
Nomination and Remuneration Charter
Code of Conduct
Whistle Blower Policy
Corporate Social Responsibility Policy
Policy on Related Party Transactions
Code of Fair Disclosure
Policy on appointment & Remuneration of Directors, KMP & SMP
Familiarisation programme for Independent Directors
Material event or information disclosure policy
Preservation and archival of documents
RBL Reg 30 – Credit Rating – February 2020
RBL Reg 30 – Change in KMP – January 2020
Board to consider declaration of Interim Dividend – FY 2019-20
IEPF Transfer – Newspaper Publication
Outcome of Board Meeting – Q2 2019-20
Outcome of Board Meeting – Q1 2019-20
Outcome of Board Meeting – Q4 2018-19
Outcome of Board Meeting – Q3 2018-19
IEPF Transfer – Newspaper Publication
Outcome of Board Meeting – Q2 2018-19
Outcome of Board Meeting – Q1 2018-19
Board – Recommends final dividend, fixes record date and AGM 2018
Change in Board
Outcome of Board Meeting – Q4 2017-18
Outcome of Board Meeting – Q3 2017-18
Change in Statutory Auditor & Directors
Outcome of Board Meeting – Q1 2017-18
Compulsory transfer of shares to IEPF Authority
Compulsory transfer of shares to IEPF Suspense Account
Newspaper Advertisement for: Compulsory transfer of shares to IEPF Suspense Account

Information Sent to Stock Exchanges

RBL Reg 30 – Credit Rating – February 2020
RBL Reg 30 – Change in KMP – January 2020
Board to consider declaration of Interim Dividend – FY 2019-20
IEPF Transfer – Newspaper Publication
Outcome of Board Meeting – Q2 2019-20
Outcome of Board Meeting – Q1 2019-20
Outcome of Board Meeting – Q4 2018-19
Outcome of Board Meeting – Q3 2018-19
ICRA Credit Rating – Jan 2019
IEPF Transfer – Newspaper Publication
Outcome of Board Meeting – Q2 2018-19
Outcome of Board Meeting – Q1 2018-19
Board – Recommends final dividend, fixes record date and AGM 2018
Change in Board
Outcome of Board Meeting – Q4 2017-18
Outcome of Board Meeting – Q3 2017-18
Outcome of Board Meeting – Q2 2017-18
Investor Grievance Report 2017-2018 Q2
Change in Statutory Auditor & Directors
Outcome of Board Meeting – Q1 2017-18

Investor Grievance Report

Investor Grievance Report 2017-2018 Q2
Investor Grievance Report 2017-2018 Q1
Investor Grievance Report 2016-2017
Dividend

Archives

Information Memorandum of Rane Brake Lining Limited
Determination of Cost of Acquisition on Demerger of RBL
Delisting Intimation on approval of De-listing of Equity Shares from Madras Stock Exchange

INFORMATION SENT TO STOCK EXCHANGES

18 Aug

Investor Presentation Q1 FY 20-21

14 Aug

Q1 FY21 Earnings Call Invite

5 Aug

Outcome of Board Meeting – Q1 2020-21

15 Jul

Annual Secretarial Compliance Report-2019-20

11 Jul

Disclosure of material impact of COVID 19 pandemic – Updates

10 Jul

Newspaper Publication- 15th AGM

18 Jun

Outcome of Board Meeting – Q4 2019-20

9 Jun

Disclosure of material impact of COVID 19 pandemic

10 May

RBL Re-scheduling of Board Meeting

9 May

RBL Reg 30 – Updates- Partial resumption of operations.

24 Mar

RBL Reg 30 – Updates- COVID 19

19 Mar

RBL Reg 30 – Committee Reconstitution – March 2020

19 Mar

RBL Reg 30 – Change in BoD – March 2020

24 Jan

Change in Director / KMP – Regulation 30 of SEB| LODR

23 Jan

Outcome of Board Meeting held on January 23, 2020 – under Regulation 30 of SEBI LODR

23 Jan

Declaration of lnterim Dividend 2019-20 & fixing record date thereof (Regulation 30, 42 & 43 of SEBI LODR)

26 Nov

Newspaper advertisement for the transfer of Equity shares to IEPF- Regulation 47 of SEBI LODR

11 Nov

Earnings presentation – Unaudited Financial Results for the quarter ended September 30,2019

6 Nov

Earnings Conference Call – Unaudited Financial Results for the Quarter ended September 30, 2019

22 Oct

Outcome of Board Meeting held on October 22, 2019 – under Regulation 30 of SEBI LODR

8 Aug

Earnings presentation – Unaudited Financial Results for the Quarter ended June 30, 2019

2 Aug

Earnings Conference Call – Unaudited Financial Results for the Quarter ended June 30, 2019

25 Jul

Outcome of Board Meeting held on July 25, 2019 – under Regulation 30 of SEBI LODR

25 Jul

Update on Board of Directors – Regulation 30 of SEBI LODR

25 Jun

Publication of Newspaper Advertisement – 14th Annual General Meeting of the Company

11 Jun

Newspaper advertisement for the transfer of Equity shares to IEPF- Regutation 47 of SEBI LODR

27 May

Earnings presentation – Audited Financial Results for the Year ended March 31, 2019

22 May

Outcome of Board Meeting held on May 22,2019 – under Regulation 30 of SEBI LODR

22 May

Recommendation of Final Dividend for the FY 2018-19, fixation of record date and AGM 2019 (Reg. 30, 42 and 43 of the SEBI LODR)

22 May

Change in Board of Directors (Reg. 30 of the SEBI LODR)

22 May

lntimation pursuant to Reg. 8 and 9 of SEBI (Prohibition of lns¡der Trading) Regulations, 2015

20 May

Earnings Conference Call – Audited Financial Results for the year ended March 31, 2019

13 Feb

Earnings presentetion – Un-Audited Financial Results for the quarter ended December 31,2018

8 Feb

Earnings presentetion – Un-Audited Financial Results for the quarter ended December 31,2018

28 Jan

Outcome of Board Meeting held on January 28, 2018 under regulation 30 of SEBI(LODR)

7 Jan

Disclosure under regulation 30 of SEBI LODR – Credit Rating

12 Dec

Newspaper advertisement for the transfer of Equity shares to IEPF- Regulation 47 of SEBI LODR

1 Nov

Earnings presentation – Un-Audited Financial Results for the quarter ended September 30, 2019

25 Oct

Earnings Conference Call – Unaudited Financial Results for the Quarter ended September 30, 2018

23 Oct

Outcome of Board Meeting held on October 23, 2018 – under Regulation 30 of SEBI LODR

3 Aug

Earnings presentation – Un-Audited Financial Results for the quarter ended June 30, 2018

30 Jul

Earnings Conference Call – Unaudited Financial Results for the Ouarter ended June 30, 2018

24 Jul

Outcome of Board Meeting held on July 24, 2018 – under Regulation 30 of SEBI LODR

20 Jun

Publication of Newspaper Advertisement – 13th Annual General Meeting of the Company

24 May

Newspaper advertisement for the transfer of Equity shares to IEPF- Regulation 47 of SEBI LODR

14 May

Revised Earnings presentation – Audíted Financlal Results for the year ended March 31, 2018

8 May

Earnings Conference Call to discuss audited financial results for the year ended March 31, 2018

13 Apr

Outcome of Board Meeting held on April 13, 2018 – under Regulation 30 of $EBl LODR

13 Apr

Change in Board of Directors (Reg.30 ofthe SEBI LODR)

3 Mar

Disclosure under regulation 30 of SEBI LODR – Credit Rating

21 Feb

Newspaper advertisement for the transfer of Equity shares to IEPF- Regutation 47 of SEBI LODR

12 Feb

Announcement under Regulation 30 (LODR)-Investor Presentation

5 Dec

Earnings Presentation – Quarter ended Sept 30, 2017

1 Dec

Newspaper Publication for transfer of Shares – Dec 1, 2017

24 Nov

Outcome of Board Meeting held on November 24, 2017

22 Nov

Earnings Conference Call – Unaudited Financial Results for the quarter & half year ended Sept. 30, 2017

31 Aug

Earnings Conference Call – Presentation on Unaudited Financial Results for the quarter ended June 30, 2017

24 Aug

Change in Board / Auditors

24 Aug

Earnings Conference Call – Unaudited Financial Results for the quarter ended June 30, 2017

23 Aug

Outcome of Board Meeting held on August 23, 2017

27 Jul

Newspaper Publication 12th AGM

2 Jun

Earnings Conference Call – Unaudited Financial Results for the year ended June, 02, 2017

24 May

Earnings Conference Call – Audited Financial Results for the year ended March, 31, 2017

17 May

Outcome of Board Meeting held on May 17, 2017

Investor Information

Schedule

Period Quarter Earnings Conference call /Analyst Meet Schedule /Invite Earnings Presentations Transcripts
2020-21 Q1 Earnings Conference call

Archives

Period Quarter Earnings Conference call /Analyst Meet Schedule /Invite Earnings Presentations Transcripts
2019-20 Q3 Earnings Conference call  
  • Earnings Conference call

Q3 FY20 Earnings Call Invite
Q2 FY20 Earnings Call Invite
Q1 FY20 Earnings Call Invite
Q4FY19 Earnings Call Invite
Q3FY19 Earnings Call Invite
Q2FY19 Earnings Call Invite
Q1FY19 Earnings Call Invite
Q4FY18 Earnings Call Invite
Q3FY18 Earnings Call Invite
Q2FY18 Earnings Call Invite

  • Analyst Meet

Rane Group - Annual Analyst Meet -To share Annual Results for FY 2015-16 & Outlook
Date Organized by Venue Type
June 9, 2016 Axis Capital Limited Hotel Trident Nariman Point, Mumbai Group meeting
June 9 and 10, 2016 Mumbai One-on-one

  • Presentations

Earnings Presentation Q3 FY 20
Earnings Presentations Q2 FY20
Earnings Presentations Q1 FY20
Earnings Presentations Q4 FY19
Earnings Presentations Q3 FY19
Earnings Presentations Q2 FY19
Earnings Presentations Q4 FY18
Earnings Presentation Q3 FY18
Earnings Presentation Q2 FY18
Earnings Presentation Q1 FY18

  • Transcripts

Transcripts Q2 2019 – 20
Q1 FY20 Earnings Call
Transcripts Q4 2018-19
Transcripts Q3 2018-19
Transcripts Q2 2018-19
Transcripts Q1 2018-19
Transcripts FY 2017-18
Q3FY18 Earnings Call
Q2FY18 Earnings Call
Q1FY18 Earnings Call

Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings /Transcripts E-voting period AD
2020-21    –  –
Transcripts		 02-Aug-20 to 04-Aug-20
(voting at AGM)
E-Voting Registration		  

Archives

General Meeting

Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings E-voting period AD
2019-20             22-Jul-19 to 24-Jul-19
(poll at AGM)		  
2018-19        21-Jul-18 to 23-Jul-18
(poll at AGM)		  
2017-18   20-Aug-2017 to 22-Aug-2017
(Poll at AGM)
2016-17 18-Jul- 2016 to 20-Jul- 2016
(Poll at AGM)
2015-16 17-Jul-2015 to 19-Jul-2015
(Poll at AGM)

Postal Ballot

Year Notice Form Voting Results Scrutinizers Report Voting period
2014-15 29-Jul-2014 to 27-Aug-2014
Purpose Period
Record date for Final Dividend July 29, 2020 (Wednesday)

Archives

Purpose Period
Record date for Interim Dividend February 04, 2020 (Tuesday)
Record date for Interim Dividend July 18, 2019 (Thursday)
Record date for Interim Dividend February 07, 2019 (Thursday)
Record date for Final Dividend July 17, 2018 (Tuesday)
Record date for Interim Dividend February 08, 2018 (Thursday)
Record date for Dividend 16.08.2017
Record date for Interim Dividend 02.02.2017
Record date for Interim Dividend March 18, 2016
Dividend & Annual General Meeting July 13, 2015 to July 20, 2015 (both days inclusive)
Year Q1 Q2 Q3 Q4
2020-21

Archives

Year Q1 Q2 Q3 Q4
2019-20
2018-19
2017-18

Details of shares liable to be transferred to IEPF Authority

Interim Dividend 2012-13

Details of dividend transferred to IEPF Authority

Final 2012-13
Final 2011-12
Interim 2011 – 12

Details of shares transferred to IEPF Authority

Final 2011 – 12
Interim 2011 – 12
Details of Unclaimed / Unpaid Dividend transferred to IEPF

Details of Unclaimed / Unpaid Dividend

Final 2012-13
Interim Dividend 2012-13
Details of Unclaimed / Unpaid Dividend – AGM 2019
Final 2011 – 12
Final 2011-12
Interim 2011 – 12
Interim 2011 – 12
Details of Unclaimed / Unpaid Dividend – AGM 2018
Details of Unclaimed / Unpaid Dividend – AGM 2017
Details of shares to be transferred to IEPF Suspense Account

Tax Exemption Form Submission

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CONTACT INFORMATION

Rane Corporate Centre

“Maithri”, No. 132, Cathedral Road,
Chennai – 600 086.
Phone +91-44-28112472 / +91-44-42292410 Fax : +91-44-28112449
Email : investorservices@ranegroup.com

M/s. Varma & Varma,
Chartered Accountants,
‘Sreela Terrace’, Level 4, Unit – D,
105, Gandhi Nagar 1st Main Road,
Adyar, Chennai – 600 020.

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 Fax : +91-44-28142479
Email : corpserv@iepindia.com
Website : www.integratedindia.in

Financial Information | Corporate Governance | Investor Information | Contacts