Rane Brake Lining Limited
INVESTORS
Financial Information
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2022-23 |  |
Archives
| Year | Q1 | Q2 | Q3 | Q4 |
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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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| 2022-23 | |
Archives
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2021-22 | |
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| 2020-21 | |
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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 | 112.82 | AA- | Stable | Re-affirmed | January 21, 2022 |
| Short term rating | 52.50 | A1+ | - | Re-affirmed | ||
| 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
26-Apr-21
19-Oct-20
15-Oct-20
12-Oct-20
Public Announcement
Daily Reports
23-Apr-21
22-Apr-21
19-Apr-21
16-Apr-21
15-Apr-21
13-Apr-21
12-Apr-21
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
Post Buyback - Public Announcement
Corporate Governance
Board of Directors
Mr. L Ganesh, Chairman
Mr. Harish Lakshman
Mr. Ashok Malhotra
Mr. C N Srivatsan
Mr. Yasuji Ishii
Dr. Brinda Jagirdar
Board Committees
Audit Committee
Mr. C N Srivatsan, Committee Chairman
Mr. L Ganesh
Mr. Ashok Malhotra
Dr. Brinda Jagirdar
Stakeholder’s Relationship Committee
Mr. Harish Lakshman, Committee Chairman
Mr. L Ganesh
Mr. Ashok Malhotra
Nomination and Remuneration Committee
Mr. Ashok Malhotra, Committee Chairman
Dr. Brinda Jagirdar
Mr. Harish Lakshman
Corporate Social Responsibility Committee
Mr. L Ganesh – Chairman
Dr. Brinda Jagirdar
Mr. Harish Lakshman
RISK MANAGEMENT COMMITTEE
Mr. L Ganesh, Chairman
Mr. Harish Lakshman
Mr. C N Srivatsan
Mr. R Balakrishnan
Corporate Governance
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2022-23 |  |
Archives
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2021-22 | |
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| 2020-21 | |
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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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| 2022-23 | |
Archives
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2021-22 | |
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| 2020-21 | |
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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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| 2022-23 | |
Archives
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2021-22 | |
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| 2020-21 | |
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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 | H1 | H2 |
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| 2021-22 | |
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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 | Recordings |
|---|---|---|---|---|---|---|
| 2021-22 | Q4 | Earnings Conference call | |
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| 2021-22 | Q2 | Earnings Conference call | |
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| 2021-22 | Q1 | Earnings Conference call | |
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Archives
| Period | Quarter | Earnings Conference call /Analyst Meet | Schedule /Invite | Earnings Presentations | Transcripts | Recordings |
|---|---|---|---|---|---|---|
| 2020-21 | Q4 | Earnings Conference call | |
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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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| 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 |
| 2022-23 | |
– | – | |
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25-Jun-22 to 27-Jun-22
(voting at AGM) |
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| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings /Transcripts | E-voting period | AD |
| 2021-22 | |
– | – | |
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Transcripts |
23-Jul-21 to 25-Jul-21 (voting at AGM) E-Voting Registration Doc’s for Inspection |
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Archives
General Meeting
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings | 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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| 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 |
|---|---|
| Record date for Dividend | July 19, 2021 (Monday) |
| 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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| 2022-23 | |
Archives
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2021-22 | |
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| 2020-21 | |
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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
Details of Unclaimed / Unpaid Dividend
MISC Forms / Formats
Tax Exemption Form Submission
CONTACT INFORMATION
Rane Corporate Centre
“Maithri”, No. 132, Cathedral Road,
Chennai – 600 086.
Phone +91-44-28112472 / +91-44-42292410
Email : investorservices@ranegroup.com
M/s. BSR & Co. LLP,
KPMG KRM Tower, 1st & 2nd Floor,
No 1, Harrington Road,
Chetpet, Chennai – 600 031, India
Tel: +914439145000.
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
- Name: Mr. Venkatraman
- Designation: Company Secretary / Compliance Officer
- Email:investorservices@ranegroup.com