Rane Brake Lining Limited

INVESTORS

Financial Information

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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

Dr. Brinda Jagirdar

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
2020-21
2019-20
2018-19 NA

Information Sent to Stock Exchanges

Investor Grievance Report

Archives

INFORMATION SENT TO STOCK EXCHANGES

Investor Information

Schedule

Period Quarter Earnings Conference call /Analyst Meet Schedule /Invite Earnings Presentations Transcripts
2020-21 Q2 Earnings Conference call
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  
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

Details of dividend transferred to IEPF Authority

Details of shares transferred to IEPF Authority

Details of Unclaimed / Unpaid Dividend

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