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Event Calendar

Financial Information

RIL - 44th Annual Report - 2018
RIL - 43rd Annual Report-2017
RIL - 42nd Annual Report-2016
RIL - 41st Annual Report-2015
RIL - 40th Annual Report-2014
RIL - 39th Annual Report-2013
RIL - 38thAnnual Report-2012
Subsidiary Companies Financial Statements 2018
Subsidiary Companies Financial Statements 2017
Subsidiary Companies 2016
Subsidiary Companies 2015

Financial Results

2019
Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results
Press release
2018
Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results
Press release
2017
Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results
Press release
2016
Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results
Press release
2015
Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results
Press release
2014
Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results
Press release
2013
Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results
Press release
2012
Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results

Corporate Announcements

RIL - Board Meeting Intimation Letter 13 August 2019
RIL - Intimation of Schedule of Analyst Institutional Investors Meeting 29 May 2019
RIL - Board Meeting Intimation Letter 8 May 2019
RIL Q1 CY19 Earnings Conference Call Invitation 26 April 2019
RIL - Resignation of Mr. S.L. Rao from the Directorship of the Company 15 March 2019
RIL - Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 28 February 2019
RIL - Intimation of Book Closure 27 February 2019
RIL - Outcome of the Board Meeting 27 February 2019
RIL Q4 CY18 Earnings Conference Call Invitation 20 February 2019
RIL - Board Meeting Intimation Letter 27 February 2019
RIL - Update on Hon’ble Supreme Court Order on Import of Pet Coke and other Business Implications 4 February 2019
RIL - Clarification with regard to Queries from Investors 03 December 2018
RIL - Record date for Interim Dividend 2018 14 November, 2018
RIL - Outcome of the Board Meeting 14 November 2018
RIL - date of payment of Interim dividend 2018 14 November 2018
RIL Q3 CY18 Earnings Conference Call Invitation 29 October 2018
RIL - Board Meeting intimation letter 14 November 2018
RIL - Press Release on Hon'ble Supreme Court Order on Import of Petroleum Coke 10 October 2018
RIL — Update on Notification on Import of Pet Coke - 18-08-2018 18 August 2018
RIL — Q2 CY18 Earnings Conference Call Invitation 03 August 2018
RIL - Board Meeting intimation letter — August 14, 2018 13 July 2018
RIL- Press Release - Revised Reporting Segment 22 June 2018
RIL — Q1 CY18 Earnings Conference Call Invitation 03 May 2018
RIL - Board Meeting intimation letter — May 11, 2018 23 April 2018
RIL - Letter to Stock Exchanges — Credit Rating 13 April 2018
RIL - Intimation of date of Board Meeting — Annual Financial Results and Dividend 24 February 2018
RIL — Q4 CY17 Earnings Conference Call Invitation 19 February 2018
RIL — Q3 CY17 Earnings Conference Call Invitation 27 October 2017
RIL - Board Meeting Intimation Q3 CY 2017 23 October 2017
RIL — Q2 CY17 Earnings Conference Call Invitation 04 August 2017
RIL - Rain Industries Limited Board Meeting Intimation 26 July 2017
RIL — Q1 CY17 Earnings Conference Call Invitation 27 April 2017
RIL - Board Meeting intimation letter 19 April 2017
RIL - Letter to Stock Exchanges 18 March 2017
RIL — Q4 CY16 Earnings Conference Call Invitation 10 February 2017
RIL- Board Meeting Intimation 07 February 2017
RIL — Q3 CY16 Earnings Conference Call Invitation 31 October 2016
RIL - Board Meeting Intimation letter 26 October 2016
RIL - Commencement of Operations of Waste Heat Recovery 23 September 2016
RIL — Q2 CY16 Earnings Conference Call Invitation 05 August 2016
RIL - Board Meeting intimation Q2 - CY 2016 29 July 2016
RIL — Q1 CY16 Earnings Conference Call Invitation 26 April 2016
RIL - Board Meeting Intimation Q1 CY 2016 22 April 2016
RIL - Press Release - Severtar Commissioning Test Announcement 11 February 2016
RIL - Board Meeting intimation 04 February 2016

Directors Familiarization Program

Rain Industries — Corporate presentation
Training on the Companies Act 2013 - 1
Training on the Companies Act 2013 - 2
Rain Industries Limited - Directors Familiarization Program

Investor call Transcripts

2019
Q1
2018
Q1 Q2 Q3 Q4
2017
Q1 Q2 Q3 Q4
2016
Q1 Q2 Q3 Q4
2015
Q1 Q2 Q3 Q4
2014
Q2 Q3 Q4

Shareholders Information

Scheme of Arrangement
RIL - Complaints Report
RIL - Scheme 2015
RIL - Scheme Observation letter from - BSE-Sep 14, 2015
RIL - Scheme Observation letter from NSE - Sep 15, 2015
Scrutinizers Report on Voting Results
RIL - Proceedings and AGM Voting Results 08.05.2019
RIL - Scrutinizer report - 22.12.2018
RIL - AGM Voting Results 11.05.2018
RIL - AGM Voting Results 05.05.2017
RIL - Postal Ballot Results 28.09.2016
RIL - Court Convened meeting results 20.01.2016
RIL - Scrutinizer report-30.09.2014
RIL - Scrutinizers report - 02.07.2013
Postal Ballot Notice
Rain Industries Limited - Postal Ballot Notice - 14 November, 2018
RIL - Postal Ballot notice-13th August, 2016
RIL - Court convened meeting shareholders Notice
RIL - Postal Ballot signed - 13.05.2013
Dividend transferred to IEPF
RIL - Dividend transferred to IEPF - 31.12.2011
RIL - Dividend transferred to IEPF - 31.12.2010
RIL - Dividend transferred to IEPF - 31.12.2009
RIL - Dividend transferred to IEPF - 31.12.2008
RIL - Dividend transferred to IEPF to IEPF - 31.12.2007
RIL - Dividend transferred to IEPF to IEPF - 31.03.2007
Rain calcining limited - Dividend transferred to IEPF to IEPF - 31.03.2007 (since amalgamated)
Rain calcining limited - Dividend transferred to IEPF to IEPF - 31.03.2006 (since amalgamated)
Unclaimed Dividend
Unclaimed Interim dividend for 31.12.2012
Unclaimed Interim dividend for 31.12.2013
Unclaimed Interim dividend for 31.12.2014
Unclaimed Interim dividend for 31.12.2015
Unclaimed Interim dividend for 31.12.2016
Unclaimed Interim dividend for 31.12.2017-Interim Dividend
Unclaimed Interim dividend for 31.12.2017-final dividend
Unclaimed Interim dividend for 31.12.2018
Shares Transferred to IEPF
Shares Transferred to IEPF - 12.06.2019
Shares Transferred to IEPF - 02.07.2018
Shares Transferred to IEPF - 13.12.2017
Procedure for claiming of Dividend and/or Shares which were transferred to IEPF
IEPF Procedure
Ministry of Corporate Affairs Notification - 13-10-2017
Ministry of Corporate Affairs Notification - 05-09-2016
Shareholding Pattern
RIL - Shareholding Pattern - 30.09.2014
RIL - Shareholding pattern - 31.12.2014
RIL - Shareholding pattern - 31.03.2015
RIL - Shareholding pattern - 30.06.2015
RIL - Shareholding pattern - 30.09.2015
RIL - Shareholding pattern - 31.12.2015
RIL - Shareholding Pattern - 31.03.2016
RIL - Shareholding Pattern - 30.06.2016
RIL - Shareholding Pattern - 30.09.2016
RIL - Shareholding Pattern - 31.12.2016
RIL - Shareholding Pattern - 31.03.2017
RIL - Shareholding Pattern - 30.06.2017
RIL - Shareholding Pattern - 30.09.2017
RIL - Shareholding Pattern - 31.12.2017
RIL - Shareholding Pattern - 31.03.2018
RIL - Shareholding Pattern - 30.06.2018
RIL - Shareholding Pattern - 30.09.2018
RIL - Shareholding Pattern - 31.12.2018
RIL - Shareholding Pattern - 31.03.2019
RIL - Shareholding Pattern - 30.06.2019
Corporate Governance Report
RIL - Corporate Governance - 31.12.2015
RIL - Clause-49-Corporate Gov 30.09.2015
RIL - Corporate Governance - 31.03.2016
RIL - Corporate Governance - 30.06.2016
RIL - Corporate Governance - 30.09.2016
RIL - Corporate Governance - 31.12.2016
RIL - Corporate Governance - 31.03.2017
RIL - Corporate Governance - 30.06.2017
RIL - Corporate Governance - 30.09.2017
RIL - Corporate Governance - 31.12.2017
RIL - Corporate Governance - 31.03.2018
RIL - Corporate Governance - 30.06.2018
RIL - Corporate Governance - 30.09.2018
RIL - Corporate Governance - 31.12.2018
RIL - Corporate Governance - 31.03.2019
RIL - Corporate Governance - 30.06.2019
Details of the Board of Directors and Committees of the Board
Details of the Board of Directors and Committees of the Board
Ms. Nirmala Reddy, Independent Director
Ms. Radhika Vijay Haribhakti, Independent Director
Mr. H L Zutshi, Independent Director
Mr. Varun Batra, Independent Director
Mr. Brian Jude McNamara, Independent Director
Restriction on Transfer of Shares in Physical form
Restriction on Transfer of Shares in Physical form
Stock Codes
Stock Codes

Events Presentations

RIL - Corporate Presentation - May 2019
RIL - Corporate Presentation - August 2017
RIL - Corporate Presentation - March 2016
RIL - Corporate Presentation - May 2015
RIL - Corporate presentation - Sep 2014
RIL - Earnings Presentation - Q1 - CY19
RIL - Earnings Presentation - Q4 - CY18
RIL - Earnings Presentation - Q3-CY18
RIL - Earnings Presentation - Q2-CY18
RIL - Earnings Presentation - Q1-CY18
RIL - Earnings Presentation - Q4-CY17
RIL - Earnings Presentation - Q3-CY17
RIL - Earnings Presentation - Q2-CY17
RIL - Earnings Presentation - Q1-CY17

Policies

RIL – Insider Trading Regulation
RIL - Code of Practices and Procedures for Fair Disclosures
RIL - Criteria for making payment to Non - Executive Directors
RIL - Related Party Transactions Policy - 14.08.2018
RIL - Material subsidiries Policy - 14.08.2018
RIL - Succession Policy - 11.08.2017
RIL - Dividend Distribution Policy 23.02.2017
RIL - Documents preservation policy
RIL - Board Diversity policy-13.08.2016
RIL - CSR policy-19.02.2016
RIL - Code of Business Conduct & Ethics
RIL - Policy on Prevention of Fraud-19.02.2016
RIL - Whistle Blower Policy-10.11.2015
RIL - Dissemination of Material Events Policy
RIL - Anti corruption and anti Bribary-5.5.15
RIL - Policy on prevention of Sexual Harassment of Women at Work place
RIL- Remuneration Policy 14.08.2014
RIL - Risk Management Policy - 14.08.2014

Investor Grievances

Compliance Officer

S. Venkat Ramana Reddy

Company Secretary

Phone: +91 (40) 40401234
Fax: +91 (40) 40401214
Email: secretarial@rain-industries.com

Registrar & Share Transfer Agent

Karvy Fintech Private Limited

Unit: Rain Industries Limited

Karvy Selenium, Tower B, Plot No. 31-32
Gachibowli, Financial District
Nanakramguda, Hyderabad 500032, India

Phone: +91 (40) 67162222 / 3321 1000
Fax: 91 (40) 23420814/ 2300 1153
Email: einward.ris@karvy.com

Investor Contacts

Investor Contacts

Ryan Tayman - USA

Phone: +1 203 406 0535
Direct: +1 203 517 2822
Email: ryan.tayman@raincarbon.com