RANE HOLDINGS LIMITED
INVESTORS
Financial Information
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2021-22 |  |
Archives
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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 | 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 |
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| 2021-22 | |
Archives
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| 2021-22 | |
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Archives
| Year | Q1 | Q2 | Q3 | Q4 | 2020-21 | |
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| 2019-20 | |
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| 2018-19 | |
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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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| 2021-22 | |
Archives
| Year | Q1 | Q2 | Q3 | Q4 |
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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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| 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
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 | Q1 | Earnings Conference call | |
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Archives
| Period | Quarter | Earnings Conference call /Analyst Meet | Schedule /Invite | Earnings Presentations | Transcripts | Recordings |
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| 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 |
| 2021-22 | |
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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 |
|---|---|---|---|---|
| 2021-22 | |
Archives
| Year | Q1 | Q2 | Q3 | Q4 |
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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
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,
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