RANE HOLDINGS LIMITED

Rane Holdings Limited (RHL) is the holding company of Rane Group. RHL is a listed company with investments exclusively in the group companies. The conclusion of the restructuring exercise within the Group has achieved complete elimination of cross-holdings among group companies, as envisaged.

RHL owns the trademark in Rane and provides a range of services to group companies. These include employee training and development, investor services, business development and Information systems support.

Rane Group Structure

Rane Holdings Ltd

Occupant Safety Systems

Aluminium Die Cast Components

Rane Precision Diecasting Inc

Rane Diecast Division

Aftermarket Products

Connected Mobility Solutions

Sales Figures

Group Sales of INR 5,236 Cr (~USD 750 mn)

%
Steering and Suspension Systems
%
Occupant Safety Systems
%
Friction Material Components
%
Valve Train Components
%
Aluminium Diecast Components
%
Others

INVESTORS

Financial Information

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Five Years Financial Summary
2016-17 Digital Version

2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2010-2011

Year Q1 Q2 Q3 Q4
2019-20  
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12

Earnings Release for the Qtr ended December 31, 2019
Earnings Release for the Qtr ended Sep 30, 2019
Earnings Release for the Qtr ended June 30, 2019
Earnings Release for the Qtr ended March 31, 2019
Earnings Release for the Qtr ended December 31, 2018
Earnings Release for the Qtr ended September 30, 2018
Earnings Release for the Qtr ended June 30, 2018
Earnings Release for the Qtr ended March 31, 2018
Earnings Release for the Qtr ended December 31, 2017
Earnings’ Release for the Qtr ended September 30, 2017

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
2019-20
2018-19
2017-18
2016-17
Year Q1 Q2 Q3 Q4
2019-20  
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Year Q1 Q2 Q3 Q4
2019-20    
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Year H1 H2
2019-20 NA
2018-19 NA

Information sent to Stock Exchanges

Investor Grievance Report

INFORMATION SENT TO STOCK EXCHANGES

Acquisition

Acquisition

Shareholder Communication

Schedule:

Year Q1 Q2 Q3 Q4
2019-20
2018-19
2017-18

Annual General Meeting

Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings Evoting period Advertisement
2019-20             05-Aug-19 to 07-Aug-19
(poll at AGM)
 
2018-19             30-Jul-18 to 01-Aug-18
(poll at AGM)
 
2017-18              28-Aug-17 to 30-Aug-17 (poll at AGM)  
2016-17              8-Aug-16 to 10-Aug-16
(Poll at AGM)
 

 

Postal Ballot

Year Notice Form Voting Results Scrutinizers Report Voting period
2017-18          13-June-2017 to 12-July- 2017
2016-17          12-Apr-2017 to 11-May- 2017
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
2019-20
2018-19
2017-18
 

Details of shares liable to be transferred to IEPF Authority

Details of Dividend transferred to IEPF Authority

Details of shares transferred to IEPF Authority

Details of Unclaimed / Unpaid Dividend –

CONTACT INFORMATION

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

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

Contact

Key Contact Person

Name : Dheepan Jeyaraman
Function : Business Development
Email : j.dheepan@ranegroup.com

Rane Corporate Centre

“Maithri” 132, Cathedral Road, Chennai – 600 086. India.
Phone : +91-44-28112472 / 73 Fax : +91-44-28112449