Rane (Madras) Limited

INVESTORS

Financial Information

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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 - - -
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

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
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

INFORMATION SENT TO STOCK EXCHANGES

INVESTOR GRIEVANCE REPORT

Archives

INFORMATION SENT TO STOCK EXCHANGES

Change in KMP

Investor Information

SCHEDULE

Period Quarter Earnings Conference call /Analyst Meet Schedule /Invite Earnings Presentations Transcripts
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    –
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

Details of dividend transferred to IEPF Authority

Details of shares transferred to IEPF Authority

Details of Unclaimed / Unpaid Dividend

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 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