RANE HOLDINGS LIMITED
INVESTORS
Financial Information
| 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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| Rating Company | Security - type | Amount (Rs.) in Crores | Credit Rating | Outlook | Status (Assigned/Re-affirmed/Revised/Withdrawan | Date |
|---|---|---|---|---|---|---|
| ICRA | Long term rating | 50.00 | AA- | Stable | Re-affirmed | November 26, 2019 |
| Commercial Paper | 10.00 | A1+ | - | withdrawan | ||
| ICRA | Long term rating | 50.00 | AA- | Stable | Revalidated upto Nov 30, 2019 | September 06, 2019 |
| Commercial Paper | 10.00 | A1+ | - | Revalidated upto Nov 30, 2019 | ||
| ICRA | Long term rating | 50.00 | AA- | Stable | Re-affirmed | October 08, 2018 |
| Commercial Paper | 10.00 | A1+ | - | Re-affirmed |
Corporate Governance
Board of Directors
MR. L GANESH
Chairman
Mr. Harish Lakshman
Vice Chairman
Mr. L Lakshman
Chairman Emeritus
MR. PRADIP KUMAR BISHNOI
Dr. Sheela Bhide
Dr. V.Sumantran
Mr. Rajeev Gupta
Board Committees
Audit Committee
Dr. V Sumantran, Chairman
Mr. L Ganesh
Mr. Rajeev Gupta
Dr. Sheela Bhide
Stakeholder’s Relationship Committee
Mr. L Lakshman, Chairman
Mr. L Ganesh
Dr. Sheela Bhide
Nomination and Remuneration Committee
Dr. V Sumantran, Chairman
Mr. Pradip Kumar Bishnoi
Mr. L Lakshman
Corporate Social Responsibility Committee
Mr. L Lakshman, Chairman
Mr. L Ganesh
Dr. Sheela Bhide
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 |
|---|---|---|---|---|
| 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 |
|---|---|---|
| 2019-20 |  |
NA |
| 2018-19 | NA | |
M/s. Deloitte Haskins & Sells,
“ASV N Ramanas Towers”, 7th Floor,
Old No. 37, New No. 52,
Venkatnarayana Road,
T Nagar, Chennai – 600 017.
Landline: 044 6688 5000
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
Information sent to Stock Exchanges
Investor Grievance Report
Shareholder Communication
SCHEDULE
| Period | Quarter | Earnings Conference call /Analyst Meet | Schedule /Invite | Earnings Presentations | Transcripts |
|---|---|---|---|---|---|
| 2019-20 | Q3 | Earnings Conference call | |
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| Date | Organized by | Venue | Type |
|---|---|---|---|
| November 26, 2019 | Christensen Investor Relations India Private Limited | Mumbai | One-on-one & Group Meeting |
| November 27, 2019 | June 15, 2018 | Christensen Investor Relations India Private Limited | Hotel Conrad (Tim Tai Room), Pacific Place, Admiralty, Hongkong | Group meeting |
| June 14, 2018 | Level 37, The Executive Centre, Ocean Financial Centre, Collyer Quay, Singapore | Group meeting | |
| June 08, 2018 | Spark Capital | Chennai | Group meeting |
| June 09, 2016 | Axis Capital Limited | Hotel Trident Nariman Point, Mumbai | Group meeting |
| June 09 & 10, 2016 | Axis Capital Limited | Mumbai | One-on-one |
Annual General Meeting
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings | Evoting period | Advertisement |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | |
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05-Aug-19 to 07-Aug-19 (poll at AGM) |
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| 2018-19 | |
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30-Jul-18 to 01-Aug-18 (poll at AGM) |
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| 2017-18 | |
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28-Aug-17 to 30-Aug-17 (poll at AGM) | |
| 2016-17 | |
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8-Aug-16 to 10-Aug-16 (Poll at AGM) |
| Purpose | Period |
|---|---|
| Record date for Interim Dividend | February 18, 2020 (Tuesday) |
| Record date for Final Dividend | August 01, 2019 (Tuesday) |
| Record date for Interim Dividend | February 19, 2019 (Tuesday) |
| Record date for Final Dividend | July 26, 2018 (Thursday) |
| Record date for Interim Dividend | February 17, 2018 (Saturday) |
| Record date for Dividend | August 24, 2017 |
| Record date for Interim Dividend | February 21, 2017 |
| Record date for Interim Dividend | March 18, 2016 |
| Dividend & Annual General Meeting | August 05, 2015 to August 12, 2015 (both days inclusive) |
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Details of shares liable to be transferred to IEPF Authority |
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Details of Dividend transferred to IEPF Authority Details of shares transferred to IEPF Authority
Details of Unclaimed / Unpaid Dividend – Nodal Officer for IEPF
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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