RANE HOLDINGS LIMITED
INVESTORS
Financial Information
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
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
Purpose | Period |
---|---|
Record date for Interim Dividend | August 1, 2019 (Thursday) (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) |
Details of Dividend transferred to IEPF Authority Details of shares transferred to IEPF Authority
Details of Unclaimed / Unpaid Dividend – Nodal Officer for IEPF
|
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