Rane Brake Lining Limited
INVESTORS
Financial Information
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2020-21 |  |
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Archives
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| 2018-19 | |
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| 2017-18 | |
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| 2016-17 | |
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| 2015-16 | |
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| 2014-15 | |
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| 2013-14 | |
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| 2012-13 | |
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| 2011-12 | |
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| 2020-21 | |
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Archives
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2019-20 | |
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| 2018-19 | |
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| 2017-18 | |
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| 2016-17 | - | - | - | |
| Rating Company | Security - type | Amount (Rs.) in Crores | Credit Rating | Outlook | Status (Assigned/Re-affirmed/Revised/Withdrawan | Date |
|---|---|---|---|---|---|---|
| ICRA | Long term rating | 120.82 | AA- | Stable | Re-affirmed | February 22, 2021 |
| Short term rating | 44.50 | A1+ | - | Re-affirmed | ||
| 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 |
Stock Exchange Intimation
Public Announcement
Daily Reports
09-Apr-21
08-Apr-21
07-Apr-21
06-Apr-21
05-Apr-21
01-Apr-21
31-Mar-21
30-Mar-21
26-Mar-21
25-Mar-21
24-Mar-21
23-Mar-21
22-Mar-21
19-Mar-21
18-Mar-21
17-Mar-21
16-Mar-21
15-Mar-21
12-Mar-21
10-Mar-21
09-Mar-21
08-Mar-21
05-Mar-21
04-Mar-21
03-Mar-21
02-Mar-21
01-Mar-21
26-Feb-21
25-Feb-21
24-Feb-21
23-Feb-21
22-Feb-21
19-Feb-21
18-Feb-21
17-Feb-21
16-Feb-21
15-Feb-21
12-Feb-21
11-Feb-21
10-Feb-21
09-Feb-21
08-Feb-21
05-Feb-21
04-Feb-21
03-Feb-21
02-Feb-21
01-Feb-21
29-Jan-21
28-Jan-21
27-Jan-21
25-Jan-21
22-Jan-21
21-Jan-21
20-Jan-21
19-Jan-21
18-Jan-21
15-Jan-21
14-Jan-21
13-Jan-21
12-Jan-21
11-Jan-21
08-Jan-21
07-Jan-21
06-Jan-21
05-Jan-21
04-Jan-21
01-Jan-21
31-Dec-20
30-Dec-20
29-Dec-20
28-Dec-20
24-Dec-20
23-Dec-20
22-Dec-20
21-Dec-20
18-Dec-20
17-Dec-20
16-Dec-20
15-Dec-20
14-Dec-20
11-Dec-20
10-Dec-20
09-Dec-20
08-Dec-20
07-Dec-20
04-Dec-20
03-Dec-20
02-Dec-20
01-Dec-20
27-Nov-20
26-Nov-20
25-Nov-20
24-Nov-20
23-Nov-20
20-Nov-20
19-Nov-20
18-Nov-20
17-Nov-20
14-Nov-20
13-Nov-20
12-Nov-20
11-Nov-20
10-Nov-20
09-Nov-20
06-Nov-20
05-Nov-20
04-Nov-20
03-Nov-20
02-Nov-20
30-Oct-20
29-Oct-20
28-Oct-20
27-Oct-20
Extinguishment
08-Mar-21
10-Feb-21
12-Jan-21
11-Dec-20
10-Nov-20
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
Dr. Brinda Jagirdar
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 |
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| 2020-21 | |
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Archives
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2019-20 | |
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| 2018-19 | |
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| 2017-18 | |
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| 2016-17 | |
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| Year | Q1 | Q2 | Q3 | Q4 |
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| 2020-21 | |
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Archives
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2019-20 | |
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| 2018-19 | |
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| 2017-18 | |
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| 2016-17 | |
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| 2015-16 | |
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| 2014-15 | |
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| 2013-14 | |
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| 2012-13 | |
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| 2011-12 | |
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| Year | Q1 | Q2 | Q3 | Q4 |
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| 2020-21 | |
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Archives
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2019-20 | |
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| 2018-19 | |
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| 2017-18 | |
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| 2016-17 | |
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| 2015-16 | |
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| 2014-15 | |
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| 2013-14 | |
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| 2012-13 | |
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| 2011-12 | |
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| Year | H1 | H2 |
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| 2020-21 | |
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| 2019-20 |  |
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| 2018-19 | NA | |
Information Sent to Stock Exchanges
Investor Grievance Report
INFORMATION SENT TO STOCK EXCHANGES
Investor Information
Schedule
| Period | Quarter | Earnings Conference call /Analyst Meet | Schedule /Invite | Earnings Presentations | Transcripts |
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| 2020-21 | Q3 | Earnings Conference call | |
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| 2020-21 | Q2 | Earnings Conference call | |
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| 2020-21 | Q1 | Earnings Conference call | |
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Archives
| Period | Quarter | Earnings Conference call /Analyst Meet | Schedule /Invite | Earnings Presentations | Transcripts |
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| 2019-20 | Q3 | Earnings Conference call | |
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| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings /Transcripts | E-voting period | AD |
| 2020-21 | |
– | – | |
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Transcripts |
02-Aug-20 to 04-Aug-20 (voting at AGM) E-Voting Registration |
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Archives
General Meeting
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings | E-voting period | AD |
| 2019-20 | |
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22-Jul-19 to 24-Jul-19 (poll at AGM) |
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| 2018-19 | |
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21-Jul-18 to 23-Jul-18 (poll at AGM) |
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| 2017-18 | |
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20-Aug-2017 to 22-Aug-2017 (Poll at AGM) |
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| 2016-17 | |
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18-Jul- 2016 to 20-Jul- 2016 (Poll at AGM) |
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| 2015-16 | |
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17-Jul-2015 to 19-Jul-2015 (Poll at AGM) |
Postal Ballot
| Year | Notice | Form | Voting Results | Scrutinizers Report | Voting period |
| 2014-15 | |
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29-Jul-2014 to 27-Aug-2014 |
| Purpose | Period |
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| 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 |
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| 2020-21 | |
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Archives
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2019-20 | |
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| 2018-19 | |
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| 2017-18 | |
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Details of shares liable to be transferred to IEPF Authority
Details of dividend transferred to IEPF Authority
Details of shares transferred to IEPF Authority
Tax Exemption Form Submission
Update Contact Details
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
- Name: Mr. Venkatraman
- Designation: Company Secretary / Compliance Officer
- Email:investorservices@ranegroup.com