RBL

Rane Brake Lining Limited has informed the Exchange vide its letter dated October 22, 2010 regarding a press release with respect to the Financial Highlights for the quarter ended September 30, 2010.

Rane Brake Lining Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Rane Brake Lining Limited has submitted to the exchange a copy of Minutes of the Annual General Meeting of the Company held on July 21, 2010.

Rane Brake Lining Limited has informed the Exchange that at the AGM held on July 21, 2010, the members have: - 1) Adopted the Audited Balance Sheet as at March 31, 2010 and Profit & Loss account for the year ended March 31, 2010 together with the report of the Directors and Auditors. 2) Declared a final dividend of Rs. 1.50 per equity share of Rs. 10/- each on 7,914,980 equity shares of Rs. 10/- each fully paid-up, for the year ended March 31, 2010. 3) Re-appointed Mr. S A Murali Prasad and Mr. Anil Kumar V Epur as directors of the company. 4) Re-appointed M/s Price Waterhouse & Co., Chartered

Rane Brake Lining Limited has informed the Exchange regarding the press release with respect to the Financial Highlights for the quarter ended June 30, 2010.

Rane Brake Lining Limited has informed the Exchange the Board of Directors of the Company at its meeting held on May 19, 2010, decided to close the Register of Members and the Share Transfer Books of the Company from July 14, 2010 to July 21, 2010, both days inclusive for the purpose of payment of final Dividend. The final dividend if approved by the shareholders will become payble on or after July 27, 2010.

Rane Brake Lining Limited has informed the Exchange that the Board of Directors at its Meeting held on May 19, 2010 has recommended to the shareholders a final dividend of Rs. 1.50/- per share on the paid-up equity capital of Rs. 79,149,800 for the financial year ended March 31, 2010.

Rane Brake Lining Limited has informed the Exchange regarding a press release dated May 19, 2010, titled "Rane Brake Lining Limited income up 23.5% and net profit 248.6% YOY ".

Rane Brake Lining Limited has informed the Exchange that " We intend publishing the audited financial results for the year ended March 31, 2010 within 60 days, i.e. before May 30, 2010 and therefore, we will not be publishing the unaudited financial results before May 15, 2010."

Rane Brake Lining Limited has informed the Exchange regarding a press release dated January 21, 2010, with respect to Unaudited financial results for the quarter ended December 31, 2009. A copy of the press release 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_PR_21012010.zip target=NEW> For more details click here.</a>

Rane Brake Lining Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 21, 2010, the Board has declared an Interim Dividend of Rs. 3/- per equity share for the year ending March 31, 2010.

Rane Brake Lining Limited has submitted to the Exchange, a copy of the Circular Letter dated November 02, 2009, sent to shareholders on November 28, 2009 regarding the performance of the Company for the half year ended September 30, 2009. The 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/RBL_UP_02122009.zip target=NEW> For more details click here.</a>

Rane Brake Lining Limited has informed the Exchange regarding a press release dated October 22, 2009 titled "Rane Brake Lining Ltd records impresive growth of 160% in profits". A copy of the press release 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/RBL_pr_22102009.zip target=NEW> For more details click here.</a>

Rane Brake Lining Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 20, 2009. 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/RBLL_MAGM_19082009.zip target=NEW> For more details click here.</a>

Rane Brake Lining Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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/RBL_LR_10082009.zip target=NEW> For more details click here.</a>

Rane Brake Lining Limited has informed the Exchange regarding a press release titled "Impressive Growth of 232% in Profits; Sales Growth - 6%". A copy of the press release 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/RBL_PR_23072009.zip target=NEW> For more details click here.</a>

Rane Brake Lining Limited has informed the Exchange regarding the outcome of Annual General Meeting held on July 20, 2009. 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).<a href=/content/corporate/Rane_outcomeofagm_20072009.zip target=NEW> For more details click here.</a>

Rane Brake Lining Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on July 20, 2009.

Ernst & Young Merchant Banking Services Pvt. Ltd. has submitted to the Exchange a copy of the newspaper clipping of the Post Offer Public Announcement released on June 05, 2009, with respect to Open Offer by Nisshinbo Industries Inc. to the shareholders of Rane Brake Lining Limited under Regulations 10, 11 (1) & 12 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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/cor

Rane Brake Lining Limited has informed the Exchange that the Board of Directors at its meeting held on May 27, 2009 have appointed : (1) Mr. Koji Nishihara as additional director of the company to hold office until conclusion of the next Annual General Meeting in the place of Mr. Kunihiro Toda. (2) Mr. G Karthikeyan, as Secretary and Compliance Officer of the company.

Rane Brake Lining Limited has informed the Exchange that the board, at their meeting held on May 27, 2009, has recommended to the shareholders a dividend of Rs 2/- per share on the paid up equity capital of Rs.79,149,800 for the financial year ended March 31, 2009. Further the company has informed that the Register of Members will be closed from July 18, 2009 to July 20, 2009(both days inclusive).Dividend, if approved by the shareholders will become payable on or after July 24, 2009.

Rane Brake Lining Limited has informed the Exchange that the Board of Directors, at their meeting held on May 27, 2009 , has recommended to the shareholders a dividend of Rs 2/- per share on the paid-up equity capital of Rs.79,149,800 for the financial year ended March 31, 2009.

Rane Brake Lining Limited has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the Company held on March 30, 2009. 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/rane_minutesEGM_05052009.zip target=NEW> For more details click here.</a>

Ernst & Young Merchant Banking Services Private Limited has submitted to the Exchange a copy of the corrigendum to the Public Announcement for Open Offer Nisshinbo Industries Inc. ('Acquirer') along with Rane Holdings Limited ('PACs') to the shareholders of Rane Brake Lining Limited ('Target Company') under Regulation 10, 11(1) & 12 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the corrigendum shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcemen

Rane Brake Lining Limited has informed the Exchange that "We intend publishing the audited financial results for the year ended March 31, 2009 within three months, i.e. before June 30, 2009 and therefore, we will not be publishing the unaudited financial results before April 30, 2009. We shall advise you of the date of the board meeting for considering the audited results in due course".

Rane Brake Lining Limited has informed the Exchange that: "The Company has allotted 700,000 equity shares of Rs. 10/- each issued at a premium of Rs. 40/- per share under the preferential issue of shares on private placement basis to M/s Nisshinbo Industries Inc., Japan (NII), the foreign collaborators to the Company, on April 13, 2009. After this allotment, the total shareholding of NII has become 1,421,500 shares representing 17.96% on the enhanced paid-up capital of 7,914,980 shares. In terms of the Shareholders Agreement executed among NII, Rane Holdings Limited, the promoters, and the Com

Rane Brake Lining Limited has informed the Exchange that at the Extra Ordinary General Meeting held on March 30, 2009 the members have approved the preferential issue of 700,000 equity shares of Rs. 10/- each at a premium of Rs. 40/- per share on a private placement basis to M/s Nisshinbo Industries Inc., Japan.

Rane Brake Lining Limited has submitted to the Exchange a copy of the notice convening the Extraordinary General Meeting of the Company to be held on March 30, 2009. 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/rbl_EGM_06032009.zip target=NEW> For more details click here.</a>

Ernst & Young Merchant Banking Services Pvt. Ltd. has informed the Exchange regarding Public Announcement (PA) is being issued by Ernst & Young Merchant Banking Services Pvt. Ltd.("Manager to the offer" or "EYMBS"), for and on behalf of Nisshinbo Industries Inc. (hereinafter referred to as "Acquirer" or "NII") along with Rane Holdings Limited (RHL)("PACs"), pursuant to Regulation 10, Regulation 11(1) and Regulation 12 of, and in compliance with, Securities and Exchange Board of India(Substantial Acquisition of Shares and Takeovers)Regulations, 1997 and subsequent amendments thereto("SEBI(SAST)

Rane Brake Lining Limited has informed the Exchange that the Board meeting of the company held on February 28, 2009, the Board has decided to : [1] issue 700,000 fully paid equity shares of Rs.10/- each at a premium of Rs.40/- per share for cash to M/s. Nisshinbo Industries Inc., Japan (NIl - Foreign Collaborator to the company) on preferential basis in terms of SEBI (Disclosure and Investor Protection) Guidelines, 2000. [2] obtain the approval of the shareholders for the preferential issue at an Extra-Ordinary General Meeting convened to be held on March 30, 2009.

Rane Brake Lining Limited has submitted to the Exchange the Disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Take overs) (Amendment) Regulations, 2009. 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/RBL_Pledge_11022009.zip target=NEW> For more details click here.</a>

Rane Brake Lining Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on July 22, 2008. 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_09092008.zip target=NEW> For more details click here.</a>

Rane Brake Lining Limited has informed the Exchange that the Board of Directors co-opted Mr. Harish Lakshman, as Additional Director of the Company to hold office until the conclusion of the next Annual General Meeting.

Rane Brake Lining Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on July 22, 2008. 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).<a href=/content/corporate/RBL_AGM_24072008.zip target=NEW> For more details click here.</a>

Rane Brake Lining Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on July 22, 2008.

Rane Brake Lining Limited has informed the Exchange that the Board of directors of the Company at their meeting held on May 26, 2008 has recommended to the shareholders a dividend of 40% for the financial year ended March 31, 2008. Further the Company has informed that for this purpose the Register of Members will be closed from July 19, 2008 to July 22, 2008 (both days inclusive).