RANE HOLDINGS LIMITED
INVESTORS
Financial Information
Five Years Financial Summary
2016-17 Digital Version
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2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2010-2011
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| 2020-21 |  |
Archives
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| 2018-19 | |
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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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| 2020-21 | |
Archives
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| 2019-20 | |
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| 2018-19 | |
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| 2017-18 | |
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| 2016-17 | - | - | - | |
Rane (Madras) Limited
Rane Brake Lining Limited
Rane Engine Valve Limited
Rane Holdings America Inc.
Rane Holdings Europe GmbH
Rane t4u Private Limited
| 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 |
|---|---|---|---|---|
| 2020-21 | |
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Archives
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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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| 2020-21 | |
Archives
| 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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| 2020-21 | |
Archives
| 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
Dividend
INFORMATION SENT TO STOCK EXCHANGES
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
26
May
Investor Information
SCHEDULE
| Period | Quarter | Earnings Conference call /Analyst Meet | Schedule /Invite | Earnings Presentations | Transcripts |
|---|---|---|---|---|---|
| 2020-21 | Q1 | Earnings Conference call | |
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Archives
| 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 |
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings /Transcripts | E-voting period | AD |
| 2020-21 | |
– | – | |
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Transcripts |
11-Aug-20 to 13-Aug-20 (voting at AGM) E-Voting Registration |
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Archives
General Meeting
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings | E-voting period | AD |
| 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 |
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| 2020-21 | |
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Archives
| 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
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 Fax : +91-44-28142479
Email : corpserv@iepindia.com
Website : www.integratedindia.in
- Name: Mr. Siva Chandrasekaran
- Designation: Company Secretary / Compliance Officer
- Email:investorservices@ranegroup.com