RANE HOLDINGS LIMITED

INVESTORS

Financial Information

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2016-17 Digital Version
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Year Q1 Q2 Q3 Q4
2020-21

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Year Q1 Q2 Q3 Q4
2020-21

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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
2021-22

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Year Q1 Q2 Q3 Q4
2021-22

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Year Q1 Q2 Q3 Q4
2021-22

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Information sent to Stock Exchanges

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Investor Grievance Report

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INFORMATION SENT TO STOCK EXCHANGES

Investor Information

SCHEDULE

Period Quarter Earnings Conference call /Analyst Meet Schedule /Invite Earnings Presentations Transcripts Recordings
2020-21 Q4 Earnings Conference call
2020-21 Q3 Earnings Conference call
2020-21 Q2 Earnings Conference call
2020-21 Q1 Earnings Conference call

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  • Earnings Conference call
Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings /Transcripts E-voting period AD
2021-22    –  – 03-Aug-21 to 05-Aug-21
(voting at AGM)
E-Voting Registration
Doc’s for Inspection

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Purpose Period
Record date for Final Dividend August 07, 2020 (Friday)

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Year Q1 Q2 Q3 Q4
2021-22

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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

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Details of shares transferred to IEPF Authority

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Details of Unclaimed / Unpaid Dividend

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Tax Exemption Form Submission

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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

The remote e-voting for shareholders will commence on Tuesday, August 03, 2021 (9:00 a.m IST) and end on Thursday, August 05, 2021 (5:00 p.m IST) for Rane Holdings Limited (EVEN: 200708006). Please cast your vote within the e-voting period.

Physical Shareholders Click Here