Rane (Madras) Limited
INVESTORS
Financial Information
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Financial Summary
| 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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| Rating Company | Security - type | Amount (Rs.) in Crores | Credit Rating | Outlook | Status (Assigned/Re-affirmed/Revised/Withdrawan | Date |
|---|---|---|---|---|---|---|
| CRISIL | Long term rating | 127.00 | A | Stable | Re-affirmed | September 25, 2019 |
| Short term rating | 276.00 | A1 | - | Re-affirmed | ||
| Commercial Paper | 40.00 | A1 | - | Assigned | ||
| ICRA | Long term rating | 331.50 | A | Stable | Withdrawan | February 26, 2019 |
| Short term rating | 25.20 | A1 | - | Withdrawan | ||
| Commercial Paper | 40.00 | A1 | - | Withdrawan |
Corporate Governance
Board of Directors
Mr. L Ganesh, Chairman
Mr. Harish Lakshman, Vice Chairman
Mr. L Lakshman
Mr. M Lakshminarayan
Ms. Anita Ramachandran
Mr. Pradip Kumar Bishnoi
Board Committees
Audit Committee
Mr. Pradip Kumar Bishnoi, Chairman
Ms. Anita Ramachandran
Mr. L Lakshman
Mr. M Lakshminarayan
Stakeholder’s Relationship Committee
Mr. L Lakshman, Chairman
Mr. Harish Lakshman
Mr. Pradip Kumar Bishnoi
Nomination and Remuneration Committee
Mr. M Lakshminarayan, Chairman
Mr. L Ganesh
Mr. L Lakshman
Ms. Anita Ramachandran
Corporate Social Responsibility Committee
Mr. L Lakshman, Chairman
Mr. L Ganesh
Ms. Anita Ramachandran
Corporate Governance
| 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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| Year | Q1 | Q2 | Q3 | Q4 |
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| 2019-20 | |
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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 |
|---|---|---|---|---|
| 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 |
|---|---|---|
| 2019-20 |  |
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| 2018-19 | NA | |
INFORMATION SENT TO STOCK EXCHANGES
INVESTOR GRIEVANCE REPORT
INFORMATION SENT TO STOCK EXCHANGES
Shareholding Communication
SCHEDULE
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2019-20 | |
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| 2018-19 | |
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| 2017-18 | |
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| Rane Group - Annual Analyst Meet -To share Annual Results for FY 2015-16 & Outlook | |||
| Date | Organized by | Venue | Type |
|---|---|---|---|
| June 9, 2016 | Axis Capital Limited | Hotel Trident Nariman Point, Mumbai | Group meeting |
| June 9 and 10, 2016 | Mumbai | One-on-on | |
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings | E-voting period | Advertisement |
| 2019-20 EGM |
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06-Dec-19 to 08-Dec-19 (poll at EGM) |
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| 2019-20 | |
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21-Jul-19 to 23-Jul-19 (poll at AGM) |
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| 2018-19 | |
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22-Jul-18 to 24-Jul-18 (poll at AGM) |
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| 2017-18 | |
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21-Aug-2017 to 23-Aug-2017 (Poll at AGM) |
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| 2016-17 | |
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19-Jul-2016 to 21-Jul-2016 (Poll at AGM) |
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| 2015-16 | |
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28-Jul-2015 to 30-Jul-2015 (Poll at AGM) |
| Year | Notice | Form | Voting Results | Scrutinizers Report | Voting period |
| 2014-15 | |
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12-Nov-2014 to 11-Dec-2014 |
| Purpose | Period |
|---|---|
| Record date for Interim Dividend | July 17, 2019 (Wednesday) |
| Record date for Interim Dividend | February 01, 2019 (Friday) |
| Record date for Final Dividend | July 18, 2018 (Wednesday) |
| Record date for Interim Dividend | February 03, 2018 (Saturday) |
| Record date for Dividend | August 17, 2017 |
| Record date for Interim Dividend | February 03, 2017 |
| Record date for Interim Dividend | March 18, 2016 |
| Dividend & Annual General Meeting | July 24, 2015 to July 31, 2015 (both days inclusive) |
| 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
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.
Phone : +91-44-6688 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
- Name: Ms. S Subha Shree
- Designation: Company Secretary / Compliance Officer
- Email:investorservices@ranegroup.com