RANEBRAKE

Members of the Exchange are hereby informed that the trading in equity shares of Rane Brake Linings Limited shall be suspended w.e.f. February 15, 2008 (i.e. closing hours of trading on February 14, 2008) on account of Scheme of Arrangement of between Rane Engine Valves Limited, Rane Brake Linings Limited and Rane Holdings Limited.

Rane Holdings Limited has informed the Exchange that at the final hearing held on December 20, 2007, the Hon'ble High Court of Madras have sanctioned the composite Scheme of Demerger, Merger and Amalgamation between Rane Engine Valves Limited (REVL), Rane Brake Linings Limited (RBL), Techcons Limited (Techcons), Rane Brake Products Limited (RBPL) and Rane Holdings Limited (RHL) ("Scheme"). In terms of the Scheme, each member of the transferor companies viz., REVL & RBL whose name is recorded in the register of members as on the record date would be allotted shares in the following manner: i) 1

Rane Brake Linings Limited had submitted to the Exchange a copy of the Notice of a meeting of the equity shareholders of the company to be held on November 28, 2007 for the purpose of considering, and if thought fit, approving, with or without modification, the Scheme of Demerger, Merger and Amalgamation proposed to be made between Rane Engine Valves Limited, Techcons Limited, Rane Brake Products Limited, Rane Holdings Limited and the Applicant Company (Rane Brake Linings Limited) and their respective shareholders. The Company has now informed the Exchange that in page no.17 of the Notice cont

Rane Brake Linings Limited has informed the Exchange that by an order made on October 26, 2007 the Court has decided that a meeting of the equity shareholders of the company be held on November 28, 2007 for the purpose of considering, and if thought fit, approving, with or without modification, the Scheme of Demerger, Merger and Amalgamation proposed to be made between Rane Engine Valves Limited, Techcons Limited, Rane Brake Products Limited, Rane Holdings Limited and the Applicant Company (Rane Brake Linings Limited) and their respective shareholders. A copy of the Notice of Meeting shall be

Rane Brake Linings Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Ranebrake_AGM_23082007.zip target=NEW> For more details click here.</a>

Rane Brake Linings Limited has informed the Exchange on August 20, 2007, that: "At the meeting of the Board of directors of the company held today, the Board has taken the following decisions: 1) The manufacturing undertakings of the company would be demerged into a new manufacturing company with appointed date as April 1, 2007. The equity shares of the new manufacturing company will be listed on the Stock Exchanges. 2) The residual non-manufacturing business of the company would be merged with Rane Holdings Limited (RHL). 3) In consideration of the above, for every 100 shares held in the comp

Rane Brake Linings Limited has informed the Exchange that at the AGM held on July 25, 2007 the members have:- (1) Approved the interim dividend of 40% paid on February 5, 2007 and a second interim dividend of 30% paid on March 30, 2007 as the final dividend on 7,214,980 equity shares of Rs.10/- each fully paid-up for the year ended March 31, 2007. (2) Re-appointed Mr L Ganesh and Mr D Vijay Mohan as Directors. (3) Re-appointed M/s Price Waterhouse & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of this AGM until the co

Rane Brake Linings Limited has informed the Exchange that "Mr V Ramachandran, a director has resigned from the directorship of the Company from the conclusion of the Board Meeting held on July 26, 2007".

Rane Brake Linings Limited has informed the Exchange that: "In connection with the inauguration of Rane Institute for Employee Development (RIED), Mr. L Ganesh, Chairman - Rane Group, addressed a Press Conference. While addressing the queries of the press personnel, Mr. L Ganesh informed that the Company is contemplating investment of around Rs.60 crores for setting up a manufacturing facility near Trichy in Tamil Nadu for manufacturing brake lines".

Rane Brake Linings Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 24, 2007, have not recommended any further dividend. The Board of Directors have decided to close the books of the company commencing from July 21, 2007 to July 25, 2007 (both days inclusive) in connection with the Annual General Meeting of the Company to be held on July 25, 2007.

Rane Brake Linings Limited has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Rane Brake Linings Limited has informed the Exchange that "The Board of Directors has at their meeting held today (i.e. March 22, 2007) (a) declared 2nd interim dividend of Rs.3/- per equity share for the year ending March 31, 2007, on the paid up capital of Rs.72,149,800 comprising of 7,214,980 shares of Rs.10 each. (b) appointed Mr L. Venkateswaran as Secretary and Compliance Officer of the company with effect from March 22, 2007 in the vacancy arising out of the transfer of services of the existing incumbent, viz. Mr V Krishnan to a Group company". Further the Company has informed the Excha

Rane Brake Linings Limited has informed the Exchange that the Board of Directors has in the meeting held on January 23,2007 declared an interim dividend of Rs.4/- per equity share for the year ending March 31,2007, on the paid up capital of Rs. 72,149,800 comprising of 7,214,980 shares of Rs. 10 each.

Rane Brake Linings Limited has informed the Exchange that "the Board has fixed January 30, 2007 (Tuesday) as the record date for ascertaining the shareholders entitled for the proposed interim dividend. The interim dividend that may be declared will be paid on and from February 05, 2007."

Rane Brake Linings Limited has submitted to the Exchange a copy of the minutes of the AGM of the Company held on July 26, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Rane Brake Linings Limited has informed the Exchange that Mr. S. Nandagopal, a director resigned from the directorship of the Company from the conclusion of the Board Meeting held on July 26, 2006.

Rane Brake Linings Limited has informed the Exchange that at the AGM held on July 26,2006, the members have :- 1) Declared a Final Dividend of Rs.3/- per equity share on 7,214,980 equity shares of Rs.10/- each fully paid-up. 2) Re-appointed Mr V Ramachandran and Mr S A Murali Prasad as Directors. 3) Appointed M/s Price Waterhouse & Co., Chartered Accountants as Auditors of the Company, in place of M/s D Rangaswamy & Co., Chartered Accountants, retiring auditors, to hold office from the conclusion of this AGM until the conclusion of the next AGM. 4) Approved Mortgage of Company's property under

Rane Brake Linings Limited has submitted to the Exchange a copy of notice published in newspapers under Section 257(1-A) of the Companies Act, 1956 to consider the appointment of Mr. S. Sandilya as director of the Company at the ensuing AGM to be held on July 26,2006. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Rane Brake Linings Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 26, 2006 has recommended to the shareholders a final dividend of 30% on the paid-up equity capital of Rs. 72,149,800 for the financial year ended March 31, 2006. The Annual General Meeting (AGM) of shareholders would be convened on July 26, 2006. The Register of Members will be closed from July 15, 2006 to July 26, 2006 (both days inclusive). The final dividend for the year ended March 31, 2006, if declared at the ensuing AGM, would be paid on after July 31, 2006 to eli

Rane Brake Linings Limited has informed the Exchange that the BODs has in the meeting held on January 23, 2006 declared an interim dividend of Rs.4 per equity share for the year ending March 31, 2006, on the paid up capital of Rs.7,21,49,800 comprising of 72,14,980 shares of Rs.10 each. This interim dividend will be paid to the shareholders on and from February 13, 2006.

Rane Brake Linings Limited has informed the Exchange that the record date for ascertaining the shareholders entitled for interim dividend has been fixed as February 08, 2006.

Rane Brake Linings Limited has informed the Exchange that they have sold 67,138 shares aggregating to 3.00% of the total paid up capital of Kar Mobiles Limited (KML) on December 30, 2005(Date of intimation of allotment of REVL shares, as consideration for tendering shares of KML for sale,in terms of the Open Offer made by REVL under the SEBI(Substantial Acquisition of Shares and Takeovers)Regulation,1997.). The mode of sale is tendered under the Open offer made by Rane Engine Valves Limited, under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and the shareholding

Rane Brake Linings Limited has submitted to the Exchange a copy of the minutes of the AGM of the Company held on July 22, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rane Brake Linings Limited has submitted to the Exchange a copy of Notice of AGM of the Equity Shareholders of the Company to be held on July 22, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rane Brake Linings Limited has informed the Exchange that the Board of the Company has in its meeting held on June 06, 2005 approved investment of Rs.58.5 million in Soubhagya Diecast Limited (SDL), a limited company engaged in the manufacturing of aluminium pressure die-cast components, mainly for the automotive industry, in its 1600 TPA state-of-art- unit at Hyderabad. SDL was promoted in the late nineties by Mr. Satish Reddy. The investment would be by way of acquisition of 286,000 shares of SDL representing 65% of its paid up capital, from the promoters at a cost of Rs.58.5 million. The pu

Rane Brake Linings Limited has informed the Exchange that the board at its meeting held on May 26, 2005 recommended to the shareholders a final dividend of 30% on the paid up capital of Rs.72,149,800 for the F.Y. ended March 31, 2005. The company has further informed that the register of members will remain closed from July 16, 2005 to July 22, 2005 (both days inclusive).

Rane Brake Linings Limited has informed the Exchange that the Board of directors of the company at their meeting held on March 25, 2005 re-appointed Mr L Lakshman, as Managing Director of the company for a further period of three years from April 01, 2005 to March 31, 2008.

Rane Brake Linings Limited has informed the Exchange that Mr. Anil Kumar V Epur has been co-opted as additional Director of the company, with effect from January 27, 2005.

Rane Brake Linings Limited has informed the Exchange that the BODs have in the meeting held on January 27,2005 declared an interim dividend of Rs.4 per equity share on the paid up capital of Rs.7,21,49,800 comprising of 72,14,980 shares of Rs.10 each. The record date for ascertaining the shareholders entitled for interim dividend has been fixed as February 11,2005.The interim dividend will be paid to the shareholders on and from February 17,2005.