Rane (Madras) Limited

INVESTORS

Financial Information

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Financial Summary

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 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
Earnings’ Release for the Qtr ended March 31, 2017
Press releases for the quarter ended 30th September 2016
Rane (Madras) International Holdings B.V. The Netherlands
Rane Precision Die Casting 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 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
2019-20
2018-19
2017-18
2016-17
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
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Year H1 H2
2018-19 NA

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

INFORMATION SENT TO STOCK EXCHANGES

INVESTOR GRIEVANCE REPORT

Investor Grievance Report 2016-2017

Shareholding Communication

SCHEDULE

  • Earnings Conference call

  • Analyst Meet

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

  • Presentations

  • Transcripts

Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings E-voting period Advertisement
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)
Year Notice Form Voting Results Scrutinizers Report Voting period
2014-15 12-Nov-2014 to 11-Dec-2014
2017-2018
2016-2017
2015-2016
2014-2015
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)

Details of dividend transferred to IEPF Authority

Details of shares transferred to IEPF Authority

Details of Unclaimed / Unpaid Dividend

Nodal Officer for IEPF

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