Rane (Madras) Limited

INVESTORS

Financial Information

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Financial Summary

2019 - 2020
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2010-2011
Year Q1 Q2 Q3 Q4
2020-21

Archives

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
2020-21

Archives

Year Q1 Q2 Q3 Q4
2019-20
2018-19
2017-18
2016-17 - - -
Rane (Madras) International Holdings B.V. The Netherlands
Rane Light Metal Castings Inc., USA
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- Negative Re-affirmed April 24, 2020
Short term rating 371.00 A2+ - Re-affirmed
Commercial Paper 40.00 A2+ - Withdrawan
CRISIL Long term rating 127.00 A- Negative Revised April 15, 2020
Short term rating 371.00 A2+ - Revised
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

Ms. Anita Ramachandran

Mr. Pradip Kumar Bishnoi

Mr S Sandilya

Mr N Ramesh Rajan

Board Committees

Audit Committee

Mr. Pradip Kumar Bishnoi, Chairman

Ms. Anita Ramachandran

Mr. L Lakshman

Stakeholder’s Relationship Committee

Mr. L Lakshman, Chairman

Mr. Harish Lakshman

Mr. Pradip Kumar Bishnoi

Nomination and Remuneration Committee

Mr. L Ganesh

Mr. L Lakshman

Ms. Anita Ramachandran

Corporate Social Responsibility Committee

Mr. L Lakshman, Chairman

Mr. L Ganesh

Ms. Anita Ramachandran

RISK MANAGEMENT COMMITTEE

Mr L Ganesh, Chairman

Mr Harish Lakshman

Mr Pradip Kumar Bishnoi

Ms Gowri Kailasam

Mr D Sundar

Corporate Governance

Year Q1 Q2 Q3 Q4
2020-21

Archives

Year Q1 Q2 Q3 Q4
2019-20
2018-19
2017-18
2016-17
Year Q1 Q2 Q3 Q4
2020-21

Archives

Year Q1 Q2 Q3 Q4
2019-20
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Year Q1 Q2 Q3 Q4
2020-21

Archives

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
2020-21
2019-20
2018-19 NA
Risk Management Committee Charter
Dividend Distribution Policy
Terms and Conditions of Appointment of ID
Nomination and Remuneration Charter
Code of Conduct
Whistle Blower Policy
Policy on Material Subsidiaries
Corporate Social Responsibility Policy
Policy on Related Party Transactions
Code of Fair Disclosure
Policy on appointment & Remuneration of Directors, KMP & SMP
Familiarisation programme for Independent Directors
Material event or information disclosure policy
Preservation and archival of documents
RML Reg 30 – Change in KMP – January 2020
RML Reg 30 – Allotment of Warrants
Change in KMP – December 2019
IEPF Transfer – Newspaper Publication
RML Reg 30 – Notice of the Extraordinary General Meeting & e-voting
RML Reg 30 – Outcome of IAC
RML Prior Intimation – Fund Raising
Outcome of Board Meeting – Q2 2019-20
RML Change in KMP – October 2019
RML Fund Raising – October 2019

INFORMATION SENT TO STOCK EXCHANGES

RML Reg 30 – Change in KMP – January 2020
RML Reg 30 – Allotment of Warrants
Change in KMP – December 2019
IEPF Transfer – Newspaper Publication
RML Reg 30 – Notice of the Extraordinary General Meeting & e-voting
RML Reg 30 – Outcome of IAC
RML Prior Intimation – Fund Raising
Outcome of Board Meeting – Q2 2019-20
RML Change in KMP – October 2019
RML Fund Raising – October 2019

INVESTOR GRIEVANCE REPORT

Investor Grievance Report 2016-2017
Dividend

Archives

Scheme of Amalgamation: Draft Scheme of amalgamation
Scheme of Amalgamation: Valuation report (on Equity shares of RDL) from BSR and Associates, Chartered Accountants
Scheme of Amalgamation: Valuation report (on Cumulative Preference shares of RDL) from T Pompapathy & Co., Chartered Accountants
Scheme of Amalgamation: Report from the Audit Committee recommending the draft scheme
Scheme of Amalgamation: Fairness Opinion (on valuation of Equity shares of RDL) from All Bank Finance Limited, Merchant Banker
Scheme of Amalgamation: Fairness Opinion (on valuation of Cumulative Preference shares of RDL) from All Bank Finance Limited, Merchant Banker
Scheme of Amalgamation: Pre and Post amalgamation shareholding pattern of transferor company and transferee company
Scheme of Amalgamation: Compliance with Clause 49 of the Listing Agreement
Scheme of Amalgamation: Compliance with Clause 49 of the Listing Agreement
Scheme of Amalgamation: Complaints Report
Observation Letter from Stock Exchanges: BSE
Observation Letter from Stock Exchanges: NSE

INFORMATION SENT TO STOCK EXCHANGES

27 May

Change in Board

22 May

Newspaper Publication- Audited Financial Results – March 2021

22 May

Outcome of Board Meeting – Q4 2020-21

21 May

Change in Board

29 Mar

RML Reg 30 – Allotment – March 2021

3 Feb

Q3 FY21 Earnings Call Invite

29 Jan

RML Reg 30 – Allotment of Warrants

27 Jan

Outcome of Board Meeting – Q3 2020-21

7 Jan

RML Reg 30 – Allotment – January 2021

18 Dec

Newspaper Publication- Postal ballot December 2020

17 Dec

Outcome of Committee Meeting – Preferential Issue

17 Dec

Outcome of Board – Fund raising plans

11 Nov

Investor Presentation Q2 FY 20-21

6 Nov

Q2 FY21 Earnings Call Invite

21 Oct

Outcome of Board Meeting – Q2 2020-21

18 Aug

Investor Presentation Q1 FY 20-21

14 Aug

Q1 FY21 Earnings Call Invite

7 Aug

Outcome of Board Meeting – Q1 2020-21

7 Aug

Change in Statutory Auditors

16 Jul

Annual Secretarial Compliance Report-2019-20

13 Jul

Newspaper Publication- 16th AGM

11 Jul

Disclosure of material impact of COVID 19 pandemic – Updates

19 Jun

Change in auditors

18 Jun

Outcome of Board Meeting – Q4 2019-20

9 Jun

Disclosure of material impact of COVID 19 pandemic

10 May

RML Re-scheduling of Board Meeting

9 May

RML Reg 30 – Updates- Partial resumption of operations

27 Apr

RML Reg 30 – Credit Ratings – April 2020

15 Apr

RML Reg 30 – Credit Rating – April 2020

18 Dec

Allotment of securities through preferential issue made to Rane Holdings Limited

2 Dec

Change in KMP – December 2019

26 Nov

Newspaper advertisement for the transfer of Equity shares to IEPF- Regulation 47 of SEBI(LODR)

14 Nov

Publication of Newspaper Advertisement of Extraordinary General Meeting of the company

12 Nov

Notice of EGM & e-voting

11 Nov

Earnings presentation – Unaudited Financial Results for the quarter ended September 30,2019

8 Nov

Outcome of the meeting of the lssue and Allotment committee

6 Nov

Earnings Conference Call – Unaudited Financial Results for the Quarter ended September 30, 2019

21 Oct

Outcome of Board Meeting held on October 21, 2019

21 Oct

Change in KMP

16 Oct

Prior lntimation – Fund raising plans

25 Sep

Credit Rating – September 2019

5 Sep

Change in KMP – September 2019

8 Aug

Earnings presentation – Unaudited Financial Results for the Quarter ended June 30, 2019

2 Aug

Earnings Conference Call – Unaudited Financial Results for the Quarter ended June 30,2019

24 Jul

Outcome of Board Meeting held on July 24,2019

24 Jul

lnvestment in Subsidiaries

24 Jul

Update on Board of Directors – July 2019

25 Jun

Publication of Newspaper Advertisement – 15th Annual General Meeting of the company

11 Jun

Newspaper advertisement for the transfer of Equity shares to IEPF- Regutation 47 of SEBI LODR

27 May

Earnings presentation – Audited Financiat Results for the Year ended March 31, 2019

23 May

Outcome of Board Meeting held on May 23, 2O19

23 May

Recommendation of Final Dividend for the FY 2018-19, fixation of record date and AGM 2019 (Reg. 30, 42 and 43 of the SEBI LODR)

23 May

lntimation pursuant to Reg. 8 and 9 of SEBI (Prohibition of lnsider Trading) Regulations, 2015

20 May

Earnings Conference Call – Audited Financial Results for the Year ended March 31, 2019

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

Archives

Period Quarter Earnings Conference call /Analyst Meet Schedule /Invite Earnings Presentations Transcripts
2019-20 Q3 Earnings Conference call
  • Earnings Conference call
Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings /Transcripts E-voting period AD
2020-21
(Postal Ballot)		   – –
Result		 – 18-Dec-20 to 16-Jan-21
(Postal Ballot)
E-Voting Registration
Doc’s for Inspection
2020-21
(AGM)		   –  –
Transcripts		 04-Aug-20 to 06-Aug-20
(voting at AGM)
E-Voting Registration		  

Archives

General Meeting

Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings E-voting period AD
2019-20
EGM		             06-Dec-19 to 08-Dec-19
(poll at EGM)		  
2019-20           21-Jul-19 to 23-Jul-19
(poll at AGM)
2018-19              22-Jul-18 to 24-Jul-18
(poll at AGM)		  
2017-18 21-Aug-2017 to 23-Aug-2017
(Poll at AGM)
2016-17 19-Jul-2016 to 21-Jul-2016
(Poll at AGM)
2015-16 28-Jul-2015 to 30-Jul-2015
(Poll at AGM)

Postal Ballot

Year Notice Form Voting Results Scrutinizers Report Voting period
2014-15 12-Nov-2014 to 11-Dec-2014
Purpose Period
– –

Archives

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
2020-21

Archives

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

Details of shares liable to be transferred to IEPF Authority

Final Dividend 2013-14

Details of dividend transferred to IEPF Authority

Final 2012-13
Final 2011-12
Interim 2011 – 12

Details of shares transferred to IEPF Authority

Final 2012-13
Interim Dividend 2012-13
Final 2011 – 12
Interim 2011 – 12
Details of Unclaimed / Unpaid Dividend transferred to IEPF

Details of Unclaimed / Unpaid Dividend

AGM 2020
Details of Unclaimed / Unpaid Dividend – AGM 2019
Details of Unclaimed / Unpaid Dividend – AGM 2018
Details of Unclaimed / Unpaid Dividend – AGM 2017
Details of Unclaimed / Unpaid Dividend – AGM 2016
Details of Unclaimed / Unpaid Dividend – AGM 2015
Details of Unclaimed/ Unpaid Dividend – AGM 2014

Tax Exemption Form Submission

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Financial Information | Corporate Governance | Investor Information | Contacts

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. 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