RBL

Rane Brake Lining Limited has informed the Exchange regarding 'Certificate under Reg 74(5) of SEBI(DP) Reg 2018'.

Rane Brake Lining Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Rane Brake Lining Limited has informed the Exchange regarding 'We hereby enclose copies of the notice sent to shareholders of the Company in the newspapers, viz., ��Business Standard�� (English) and ��Dinamani�� (Regional language) published on December 12, 2018. The notice is in respect of transfer of equity shares to the Investor Education and Protection Fund Authority (IEPF), in accordance with Rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof.'.

Rane Brake Lining Limited has informed the Exchange regarding Investor Presentation to be presented during the Earnings Conference Call scheduled on Thursday, November 01, 2018 at 15:00 hrs (IST) to discuss un-audited financial results for the quarter ended September 30, 2018.

Rane Brake Lining Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates. An Earnings Conference Call�� is scheduled on Thursday,November 01, 2018 at 15:00 hours (IST), inter alia, to discuss the Unaudited financial results for the quarter ended September 30, 2018.

Rane Brake Lining Limited has informed the Exchange regarding a press release dated October 23, 2018, titled "Q2 FY19 Earnings Release".

Rane Brake Lining Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Rane Brake Lining Limited has informed the Exchange regarding 'Compliance under 54(5) of SEBI DP Regulations'.

Rane Brake Lining Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.In accordance with Rane Code to regulate, monitor and report trading by Insiders and practices and procedures for fair disclosure of Unpublished price sensitive information, the ��Trading Window�� would remain closed for promoters, directors, other connected persons and designated employees of the Company from September 30, 2018 to October 25, 2018 (both days inclusive) for the purpose of considering the unaudited financial Results for the

Rane Brake Lining Limited has informed the Exchange regarding Investor Presentation to be presented during the Earnings Conference Call scheduled on Monday, August 06, 2018 at 15:00 hrs (IST) to discuss un-audited financial results for the quarter ended June 30, 2018

Rane Brake Lining Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Rane Brake Lining Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 24, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Rane Brake Lining Limited has informed the Exchange regarding Change in Director(s) of the company.The shareholders at the 13th Annual General Meeting held on July 24, 2018, inter alia approved the following: (i) re-appointment of Mr. L Lakshman as director, who retired by rotation; (ii) appointment of Mr. Yasuji Ishii as director, who is liable to retire by rotation; (iii) re-appointment of Ms. Ranjana Kumar as an Independent Director for a second term; and(iv) re-appointment of Mr. Vinay Lakshman as Managing Director and fix his remuneration;

Rane Brake Lining Limited has informed the Exchange regarding a press release dated July 24, 2018, titled "Q1 FY19 Earnings Release".

Rane Brake Lining Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Rane Brake Lining Limited has informed the Exchange regarding 'Certificate under Reg 54(5) of SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended June 30, 2018 '.

Rane Brake Lining Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.In accordance with Rane Code to regulate, monitor and report trading by Insiders and practices and procedures for fair disclosure of Unpublished price sensitive information, the ��Trading Window�� would remain closed for promoters, directors, other connected persons and designated employees of the Company from June 30, 2018 to July 26, 2018 (both days inclusive) for the purpose of considering the unaudited financial Results for the quarter

Rane Brake Lining Limited has informed the Exchange regarding 'Publication of Newspaper Advertisement Annual General Meeting of the Company.'.

Rane Brake Lining Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 24, 2018.The Thirteenth (13th) Annual General Meeting (AGM) is scheduled to be held on Tuesday, July 24, 2018 at 10:30 hrs at The Music Academy (Mini Hall), New No. 168, T.T.K. Road, Royapettah, Chennai - 600 014. Notice of the AGM dated June 05, 2018, being sent to the shareholders of the Company, is enclosed herewith and the same is available on the website of the company at www.ranegroup.com.

Rane Brake Lining Limited has informed the Exchange regarding 'Newspaper advertisement for the transfer of Equity shares to IEPF pursuant to Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 '.

Rane Brake Lining Limited has informed the Exchange regarding Investor Presentation - Revised

Rane Brake Lining Limited has informed the Exchange regarding Investor Presentation

Rane Brake Lining Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates to discuss audited financial results for the year ended March 31, 2018.

Rane Brake Lining Limited has informed the Exchange regarding Change in Director(s) of the company.The board of directors of the Company at their meeting held on April 13, 2018 (today) have, inter alia, have approved the following; subject to approval of shareholders: (i) Change in nomination by M/s. Nisshinbho Holdings Inc., Japan (NISH) (a) withdrawal of nomination of directorship of Mr. Kazuhiro Iwata; and (b) appointment of Mr. Yasuji Ishii, as nominee director; (ii) re-appointment of Mr. Vinay Lakshman as Managing Director.The details pursuant to Regulation 30 of SEBI LODR in connecti

Rane Brake Lining Limited has informed the Exchange that the final dividend, if declared by the shareholders will be paid/dispatched on August 01, 2018 to the eligible shareholders.

Rane Brake Lining Limited has informed the Exchange that the Company has fixed Record Date as July 17, 2018 for the purpose of Final Dividend and Annual General Meeting.

Rane Brake Lining Limited has informed the Exchange that Board of Directors at its meeting held on April 13, 2018, recommended a Final Dividend of Rs. 9.00 per equity share for the financial year ended March 31, 2018.

Rane Brake Lining Limited has informed the Exchange regarding a press release dated April 13, 2018, titled "FY18 Earnings Release".

Rane Brake Lining Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Promoter and Promoter Group of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rane Holdings Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nisshinbo Holdings Inc. has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rane Brake Lining Limited has informed the Exchange regarding Credit Rating of its instruments by ICRA Limited.

Rane Brake Lining Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for the purpose of Annual Financial Results for the year ending March 31, 2018 and Dividend, if any.

Rane Brake Lining Limited has informed the Exchange regarding 'Transfer of Equity Shares to Investor Education and Protection Fund Authority ( IEPF)'.

Rane Brake Lining Limited has informed the Exchange regarding Investor Presentation - Revised

Rane Brake Lining Limited has informed the Exchange regarding Investor Presentation to discuss the unaudited financial results for the quarter & nine months ended December 31, 2017. We enclose herewith copy of the Earnings presentation proposed to be made thereat, to the analysts and investors. The same is also being made available on the website of the company, www.ranegroup.com.

Rane Brake Lining Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates to discuss unaudited financial results for the quarter & nine months ended December 31, 2017.

Rane Brake Lining Limited has informed the Exchange that the Company has fixed Record Date as February 8, 2018 for the purpose of Interim Dividend for the Financial Year 2017-18

Rane Brake Lining Limited has informed the Exchange that the Board of Directors have at their meeting held on January 29, 2018, inter alia, declared an interim dividend of Rs. 6.50/- per equity share on 79,14,980 equity shares of Rs.10/- each fully paid up, for the financial year 2017-18 .

Rane Brake Lining Limited has informed the Exchange regarding a press release dated January 29, 2018, titled "Q3FY18 Earnings Release".

Rane Brake Lining Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Rane Brake Lining Limited has informed the Exchange regarding 'performance of the Company for the half year ended September 30, 2017.'.

Rane Brake Lining Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Rane Brake Lining Limited has informed the Exchange regarding Investor Presentation scheduled on Wednesday, December 6, 2017 at 15:00 hrs (IST) to discuss unaudited financial results for the quarter ended September 30, 2017.

Rane Brake Lining Limited has informed the Exchange regarding 'Transfer of Equity shares to Investor Education and Protection Fund(IEPF)'.

Rane Brake Lining Limited has informed the Exchange regarding a press release dated November 24, 2017, titled "Q2FY18 Earnings Release".

Rane Brake Lining Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Rane Brake Lining Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates scheduled on Wednesday, December 6, 2017 to discuss unaudited financial results for the quarter and half year ended September 30, 2017.

Significant increase in volume has been observed in Rane Brake Lining Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Rane Brake Lining Limited has submitted their response.