RANE HOLDINGS 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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| 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 | - | - | - | |
| Rating Company | Security - type | Amount (Rs.) in Crores | Credit Rating | Outlook | Status (Assigned/Re-affirmed/Revised/Withdrawan | Date |
|---|---|---|---|---|---|---|
| ICRA | Long term rating | 86.70 | AA- | - | Re-affirmed | November 29, 2021 |
| Long term rating | 13.30 | AA- | Stable | Re-affirmed | ||
| Short term rating | A1+ | - | ||||
| ICRA | Long term rating | 99.86 | AA- | Stable | Re-affirmed | December 24, 2020 |
| Long term rating | 0.14 | AA- | Stable | Re-affirmed | ||
| Short term rating | A1+ | - | ||||
| ICRA | Long term | 50.00 | AA- | Stable | Re-affirmed | November 26, 2020 |
| Long term | 50.00 | AA- | Stable | Assigned | ||
| Short term | A1+ | - | ||||
| 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. PRADIP KUMAR BISHNOI
Dr. Sheela Bhide
Dr. V.Sumantran
Mr. Rajeev Gupta
Chairman Emeritus
MR. L LAKSHMAN
Board Committees
Audit Committee
Dr. V Sumantran, Committee Chairman
Mr. L Ganesh
Mr. Rajeev Gupta
Dr. Sheela Bhide
Stakeholder’s Relationship Committee
Dr. Sheela Bhide, Committee Chairperson
Mr. L Ganesh
Mr. Harish Lakshman
Nomination and Remuneration Committee
Dr. V Sumantran, Committee Chairman
Mr. Pradip Kumar Bishnoi
Dr Sheela Bhide
Corporate Social Responsibility Committee
Mr. L Ganesh, Chairman
Dr. Sheela Bhide
Mr. Harish Lakshman
RISK MANAGEMENT COMMITTEE
Mr. L Ganesh, Chairman
Mr. Harish Lakshman
Mr. V Sumantran
Mr. P A Padmanabhan
Corporate Governance
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 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
2
Nov
6
Aug
6
Aug
27
May
14
Aug
19
Jun
27
Nov
27
Nov
8
Nov
6
Sep
8
Aug
8
Aug
27
May
27
May
27
May
13
Feb
7
Feb
28
Dec
12
Dec
1
Nov
29
Oct
9
Oct
28
Sep
3
Aug
2
Aug
2
Aug
25
Jun
24
May
8
May
7
May
19
Sep
31
Aug
31
Aug
26
May
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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26-Jun-22 to 28-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 |
03-Aug-21 to 05-Aug-21 (voting at AGM) E-Voting Registration Doc’s for Inspection-1 |
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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 |
11-Aug-20 to 13-Aug-20 (voting at AGM) E-Voting Registration | |
| 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 Final Dividend | August 07, 2020 (Friday) |
Archives
| 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) |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2022-23 | |
Archives
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 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
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. B S R & CO. LLP,
KPMG, KRM Tower, 1st & 2nd Floor,
No 1, Harrington Road,
Chetpet, Chennai – 600 031,
India. Tel: +91 44 3914 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
Email : corpserv@iepindia.com
Website : www.integratedindia.in
- Name: Mr. Siva Chandrasekaran
- Designation: Company Secretary / Compliance Officer
- Email:investorservices@ranegroup.com