RBL

Rane Brake Lining Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Rane Brake Lining Limited has submitted to the Exchange a Copy of the Annual Report of the Annual General Meeting (AGM) being sent to the shareholders of the Company.

Rane Brake Lining Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on July 21, 2016.

Rane Brake Lining Limited has informed the Exchange that 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with Rane Code to regulate, monitor and report trading by Insiders and practices and procedures for fair disclosure of Unpublished price sensitive information, the 'Trading Window' would remain closed for promoters, directors, other connected persons and designated employees of the Company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 10, 2016 to July 23, 2016 (both days inclusive) for the purpose of considering the unaudited financial results for the quarter ending June 30, 2016.

Rane Brake Lining Limited has submitted to the Exchange a copy of the Revised Analyst meet presentation dated June 9, 2016.

Rane Brake Lining Limited has informed the Exchange vide letter dated June 08, 2016 regarding "Rane Group annual analyst meet- Intimation of schedule". Further the Company has submitted a copy of presentation.

Rane Brake Lining Limited has submitted to the Exchange a copy of the Revised audited financial results FY 2015-16.

Rane Brake Lining Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Rane Brake Lining Limited has informed the Exchange regarding a press release dated May 23, 2016, titled "Rane Brake Lining Limited reports full year results for FY 16".

Rane Brake Lining Limited has informed the Exchange that 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with Rane Code to regulate, monitor and report trading by Insiders and practices and procedures for fair disclosure of Unpublished price sensitive information, the 'Trading Window' has been closed for promoters, directors, other connected persons and designated employees of the Company from March 7, 2016 to May 25, 2016 (both days inclusive) for the purpose of considering of audited financial results for the year ended March 31, 2016 by the Board of Directors.

Rane Holdings Limited has submitted to the Exchange vide letter dated April 04, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

L. Ganesh has submitted to the Exchange vide letter dated April 04, 2016 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 vide letter dated April 7, 2016 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 that the Board of Directors has on March 10, 2016, vide resolution by circulation, declared an interim dividend of Rs.10/- per equity share on 79,14,980 equity shares of Rs.10/- each fully paid up, for the financial year 2015-16 and approved the payment of the same to all eligible shareholders whose name appear in the register of members of the Company as on March 18, 2016, Friday (Record Date fixed for this purpose)

Rane Brake Lining Limited has informed the Exchange that The interim dividend will be paid / dispatched to the eligible shareholders, on March 23, 2016.

Rane Brake Lining Limited has informed the Exchange that the Company has fixed Record Date as March 18, 2016 for the purpose of Interim Dividend.

Rane Brake Lining Limited has informed the Exchange that the Board of Directors of the Company will consider a proposal for declaration and payment of Interim Dividend for the Financial Year 2015-16 being circulated to them for their approval on March 10, 2016.

Rane Brake Lining Limited has informed the Exchange that the 'Trading Window' would remain closed for promoters, directors, other connected persons and designated employees of the Company from March 7, 2016 to May 25, 2016 (both days inclusive) for the purpose of declaration of interim dividend, if any, by the Board of Directors and approval of annual audited accounts for the financial year ending March 31, 2016.

Rane Brake Lining Limited has informed the Exchange vide its letter dated January 28, 2016 regarding a press release titled "Financial Highlights for the quarter ended December 31st, 2015".

Rane Brake Lining Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Rane Brake Lining Limited has informed the Exchange regarding Authorisation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).

Rane Brake Lining Limited has informed the Exchange that the Trading Window would remain closed for promoters, directors, other connected persons and designated employees of the Company from December 10, 2015 to January 30, 2016 (both days inclusive) for the purpose of considering of unaudited financial results for the quarter and nine months ending December 31, 2015.

Rane Brake Lining Limited has informed the Exchange regarding Performance for the half year ended September 30, 2015.

Rane Brake Lining Limited has submitted to the Exchange a copy of Half yearly Performance Conference Call.

Rane Brake Lining Limited has informed the Exchange vide letter dated October 19, 2015 regarding a press release with respect to Financial Highlights for the quarter ended September 30, 2015.

Rane Brake Lining Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Rane Brake Lining Limited has informed the Exchange that the trading window would remain closed from September 10, 2015 to October 21, 2015 (both days inclusive) for the purpose of considering of unaudited financial results for the quarter and half year ending September 30, 2015.

Rane Brake Lining Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on July 20, 2015.

Rane Brake Lining Limited has submitted to the Exchange a copy of details regarding the voting results of the Annual General Meeting of the Company held on July 20, 2015,as per Clause 35A of the Listing Agreement.

Rane Brake Lining Limited has informed the Exchange that the Board of Directors at their meeting held on July 20, 2015, approved the following : 1. Retirement of Mr. P S Rao as Manager of the Company with effect from September 30, 2015 (Clause 30). 2. Appointment of Mr. Vinay Lakshman as Managing Director of the Company with effect from October 1, 2015, as per the recommendations of Nomination and Remuneration Committee (Clause 30).

Rane Brake Lining Limited has informed the Exchange vide letter dated July 20, 2015 regarding a press release with respect to Financial Highlights for the quarter ended June 30, 2015.

Rane Brake Lining Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Rane Brake Lining Limited has informed the Exchange that as required under 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 has been closed for promoters, directors, other connected persons and designated employees of the Company from June 10, 2015 to July 22, 2015 (both days inclusive) for the purpose of considering of unaudited financial results for the quarter ending June 30, 2015.

Rane Brake Lining Limited has submitted to the Exchange a copy of the Attendance Slip and Proxy From.

Rane Brake Lining Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on July 20, 2015.

Rane Brake Lining Limited has informed the Exchange that the Trading window would remain closed for promoters, directors, other connected persons and designated employees of the Company from June 10, 2015 to July 22, 2015(both days inclusive) for the purpose of Considering of unaudited financial results for quarter ending June 30, 2015

Rane Brake Lining Limited has informed the Exchange that In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI Circular dated May 11, 2015, Company hereby confirm that the Board of Directors has formulated and approved the "Rane Code to regulate, monitor and report trading by insiders and practices and procedures for fair disclosure of unpublished price sensitive information". The code comprises of: 1. a detailed code of conduct to regulate, monitor and report trading by insiders in securities of the company (in accordance with Regulation 9 (1)); and 2. pra

Rane Brake Lining Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 13, 2015 to July 20, 2015 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be held on July 20, 2015.

Rane Brake Lining Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 22, 2015, Mr. Venkatraman has been appointed as the Secretary (Key Managerial Personnel) and Compliance officer of the Company with effect from May 22, 2015.

Rane Brake Lining Limited has informed the Exchange that the equity dividend, when declared, will be paid / dispatched to the eligible shareholders on July 27, 2015.

Rane Brake Lining Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 22, 2015, has recommended to the shareholders a dividend of Rs. 7/- per share on the paid-up equity capital of Rs. 7,91,49,800/- comprising of 79,14,980 equity shares of Rs.10/- each fully paid-up.

Rane Brake Lining Limited has informed the Exchange regarding a press release dated May 22, 2015, titled "Financial Highlights for the year 2014-15".

Rane Brake Lining Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Rane Brake Lining Limited has informed the Exchange that Notice of trading window closure from May 1, 2015 to May 24, 2015 (both days inclusive) has been issued to designated persons as required under Rane Group's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 1992 (including any amendments or re-enactment thereto).

Rane Holdings Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

L Ganesh has submitted to the Exchange vide letter dated April 07, 2015 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 vide letter dated April 7, 2015 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 that Mr G Karthikeyan, Secretary (Key Managerial Personnel) and Compliance Officer of the Company has resigned from the services of the Company effective from close of the business hours on February 27, 2015.

Rane Holdings Limited has submitted to the Exchange vide letter dated February 13, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rane Brake Lining Limited has informed the Exchange that the Board Meeting held on January 23, 2015, the Board of Directors appointed Mrs. Ranjana Kumar as an Additional Director / Independent Director with effect from January 23, 2015 and she will hold office until the conclusion of the next Annual General Meeting.