Rane Holdings share news, announcements and annual reports
NSE: RANEHOLDINBSE: 505800FinanceSmall Cap
Rane Holdings Limited · Formerly Rane (madras) · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Jul 1977 on BSE, Sep 1997 on NSE
Last close ₹1,437.90down ₹10.00 (0.69%)BSE ₹1,442.70
Share price at the NSE close on 30 Oct 2026. Previous close ₹1,447.90.
30 Oct: open ₹1,439.90, high ₹1,459.90, low ₹1,424.50
52-week range of traded prices to 30 Oct 2026
₹981.00Low, 30 Mar 2026₹1,894.50High, 4 Aug 2026
- Next results date: the board meets on 12 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹2,053 Cr1,201st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 24.31
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.78
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 3.27%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 7.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 9.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.62
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 4,85169.8% delivered
Rane Holdings shareholder meetings
71 filed, newest first. Page 2 of 2.
Feb 2011
Aug 2010
Jul 2010
29 Jul · Meeting
At the AGM held on July 29, 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. 2/- per equity share of Rs. 10/- each on 14,277,809 equity shares of Rs. 10/- each fully paid-up, for the year ended March 31, 2010. (3) Re-appointed Mr. L Ganesh and Mr. V Narayanan, as Directors of the company. (4) Appointed M/s D Rangaswamy & Co., Chartered Accountants and M/s. Deloitte Haskins & Sells, Chartered Accountants as Joint Statutory Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next AGM on a remuneration as may be determined by the Board of Directors of the Company. (5) Approved the appointment of Mr. L Ganesh as Joint Managing Director of the Company in the designation of Vice-Chairman with effect from August 01, 2009 for a period from August 01, 2009 to March 31, 2011. (6) Approved the revised remuneration to Mr. L Lakshman, Executive Chairman.22 Jul · Meeting
Annual General Meeting of the Company is scheduled to be held on July 29, 2010.
Aug 2009
28 Aug · Meeting
Minutes of the Annual General Meeting of the members of the Company held on July 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). For more details click here.
Jul 2009
30 Jul · Meeting
Outcome of Annual General Meeting held on July 30, 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). For more details click here.
Jun 2009
4 Jun · Meeting
1) The Board of Directors have decided to close the books of the company commencing from July 25, 2009 to July 30, 2009 (both days inclusive) in connection with the Annual General Meeting of the company to be held on July 30, 2009. 2) Further the company has informed that Mr. Ravi Vira Gupta has been co-opted as an additional Director of the Company, with effect from June 04, 2009.
Feb 2009
10 Feb · Meeting
Pursuant to Section 372A, 192A and other applicable provisions of the Companies Act, 1956, the following Resolution is to be approved by the members by way of Special Resolution, through a postal ballot : Special Resolution under Section 372A and other applicable provisions, if any, of the Companies Act, 1956 for making investments/loans, giving guarantee or providing security to subsidiaries/ group companies. The Board of Directors at their meeting held on January 29, 2009 has appointed Mr. K Sriram, Partner, S Krishnamurthy & Co., Company Secretaries as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed form should reach the Scrutinizer not later than the close of working hours on March 10, 2009. Upon completion of the scrutiny of the Postal Ballot Forms, the Scrutinizer shall submit his report to the Executive Chairman of the Company. The results of the Postal Ballot will be announced by the Executive Chairman or Vice Chairman of the Company on March 13, 2009. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2008
26 Dec · Meeting
Minutes of the Extraordinary General Meeting of the Company held on December 05, 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). For more details click here.5 Dec · Meeting
We wish to inform you that the shareholders of the Company at the Extra Ordinary General Meeting held on December 05, 2008 approved the voluntary Delisting of 14,277,809 equity shares of Rs. 10/- each from the Madras Stock Exchange Limited. We hereby confirm that the shares would continue to be listed in Bombay Stock Exchange Limited and National Stock Exchange of India Limited.
Nov 2008
11 Nov · Meeting
Notice of the Extraordinary General Meeting of the shareholders of the Company convened to be held on December 05, 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). For more details click here.
Sep 2008
9 Sep · Meeting
Minutes of the Annual General Meeting of the members of the Company held on July 30, 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). For more details click here.
Jul 2008
31 Jul · Meeting
Outcome of Annual General Meeting of the Company held on July 30, 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). For more details click here.
Jun 2008
9 Jun · Meeting
Board of Directors of the Company at its meeting held on June 09, 2008 has not recommended any further dividend. Further, the Board of Directors have decided to close the books of the company commencing from July 26, 2008 to July 30, 2008 (both days inclusive) in connection with the Annual General Meeting of the Company to be held on July 30, 2008.
Apr 2008
15 Apr · Meeting
Pursuant to Section 16, 17, 372A, 192A and other applicable provisions of the Companies Act, 1956, the following Resolutions are to be approved by the members by way of Special Resolutions, through a postal ballot under the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. 1) Special resolution under Section 16, 17 and other applicable provisions of the Companies Act, 1956 to amend the objects clause of Memorandum of Association as per the draft resolution circulated to the members. 2) Special Resolution under Section 372A and other applicable provisions of the Companies Act, 1956 for making loans to, giving guarantee or providing security for Rane diecast Ltd. The Board of directors at their meeting held on March 27, 2008 has appointed Mr. R Balasubramaniam, B.A, B.L, FCS, Practicing Company Secretary as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed form should reach the Scrutinizer not later than the close of working hours on May 12, 2008. Upon completion of the scrutiny of the Postal Ballot Forms, the Scrutinizer shall submit his report to the Chairman or Vice Chairman of the Company. The results of the Postal Ballot will be announced by the Chairman or Vice Chairman of the Company on May 16, 2008. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2007
28 Aug · Meeting
Minutes of the Annual General Meeting of the Company held on July 30, 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). For more details click here.1 Aug · Meeting
At the AGM held on July 30, 2007 the members have: 1) Approved the interim dividend of 30% on 8,131,316 equity shares of Rs. 10/- each paid on February 05, 2007 and a second interim dividend of 45% on 9,781,316 equity shares of Rs. 10/- each paid on March 29, 2007 as the final dividend for the year ended March 31, 2007. 2) Re-appointed Mr Harish Lakshman and Mr. V Narayanan as Directors. 3) Re-appointed M/s D Rangaswamy & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next AGM. 4) Approved the increase in remuneration of Mr. L Lakshman, Chairman and Managing Director. 5) Approved the investments in shares of Rane group companies.
May 2007
28 May · Meeting
Board of Directors of the Company at their meeting held on May 28, 2007 has not recommended any further dividend. Further, the Board of Directors have decided to close the books of the company commencing from July 28, 2007 to July 30, 2007 (both days inclusive) in connection with the Annual General Meeting of the Company to be held on July 30, 2007.
Mar 2007
14 Mar · Meeting
Copy of the minutes of Extraordinary General Meeting held on February 23, 2007. 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/CorporateAnnouncements). For more details click here.
Feb 2007
28 Feb · Meeting
At the EGM held on February 23, 2007, the members have :- 1. Approved (a) diminution the un-issued authorised preference share capital from 1,00,00,000 preference shares of Rs. 10/- each to 50,00,000 preference shares of Rs. 10/- each by cancelling 50,00,000 preference shares of Rs. 10/- each; (b) increase in authorised equity share capital from 1,00,00,000 equity shares of Rs. 10/- each to 1,50,00,000 equity shares of Rs. 10/- each by creating an additional 50,00,000 equity shares of Rs. 10/- each, which are available on cancellation of 50,00,000 preference shares of Rs. 10/- each; and (c) amendment to the Memorandum of Association in consequence of the resolutions passed in (a) and (b). 2. Approved the preferential issue of 1,650,000 equity shares of Rs. 10/- each at a premium of Rs. 170/- per share on private placement basis to promoters / promoter group 3. Approved the investments in shares of Rane group companies
Jan 2007
31 Jan · Meeting
Notice of the Extra Ordinary General Meeting of the shareholders of the Company convened to be held on 23rd February, 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/CorporateAnnouncements). For more details click here.