Rane Brake Lining Limited
INVESTORS
Financial Information
| 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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| 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 C Gupta
Ms. Ranjana Kumar
Mr. P S Kumar
Board Committees
Audit Committee
Mr. S Sandilya, Chairman
Mr. L Ganesh
Mr. S C Gupta
Mr. P S 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. S C Gupta
Mr. L Ganesh
Mr. P S Kumar
Corporate Social Responsibility Committee
Mr. L Lakshman – Chairman
Mr. L Ganesh
Mr. S C Gupta
Corporate Governance
| 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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| 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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| 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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| 2019-20 |  |
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| 2018-19 | NA | |
Information Sent to Stock Exchanges
Investor Grievance Report
INFORMATION SENT TO STOCK EXCHANGES
Shareholder Communication
Schedule
| 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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| 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 | |
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings | E-voting period | Advertisement |
| 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) |
| 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 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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| 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
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