Disclosure Under Regulation 46

Details of Business

Carbon

Advanced Materials

Cement

Policies

RIL - Equal Opportunity Policy
RIL - List of CSR Projects Approved by the Board - FY 2022
RIL - Code of Conduct for Insider Trading - October 30, 2020
RIL - Internal Financial Control Policy
RIL - Code of Practices and Procedures for Fair Disclosures
RIL - Criteria for making payment to Non - Executive Directors
RIL - Related Party Transactions Policy - 25.02.2022
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 - Corporate Social Responsibility Policy - 25.02.2022
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 30.10.2021
RIL - Risk Management Policy - 22.07.2021
RCCVL - Corporate Social Responsibility Policy - 17.02.2022
RCCVL - CSR Committee and List of CSR Projects Approved by the Board FY 2022

Disclosures under Regulation 30 - Stock Exchange letters

RIL - Management Commentary on UFR-Q3 10 November 2022
RIL - Management Presentation on UFR 30092022 03 November 2022
RIL - Out come of the Board Meeting 03 November 2022
RIL - Structural Digital Data Base - Sept 2022 02 November 2022
RIL - Intimation of issue of Duplicate Share Certificates 14 October 2022
RIL - Board Meeting Intimation Letter 30 September 2022
RIL - Date of Payment of Interim dividend 29 July 2022
RIL - Record Date for Interim Dividend 0 2022 29 July 2022
RIL - Out come of the Board Meeting 29 July 2022
RIL - Intimation of issue of Duplicate Share Certificates 12 July 2022
RIL - Outcome of the Board Meeting 04 May 2022
RIL - Intimation of Loss of Share Certificates 25 April 2022
RIL - Update - Partial Shutdown of Calciner Plant at Visakhapatnam 05 April 2022
RIL - Update of change of name of Share Transfer Agents 01 April 2022
RIL - Intimation of issue of Duplicate Share Certificates 04 March 2022
RIL - Outcome of the Board Meeting 25 February 2022
RIL - Intimation of issue of Duplicate Share Certificates 18 February 2022
RIL - Intimation of Loss of Share Certificates 18 February 2022
RIL - Intimation of issue of Duplicate Share Certificates 31 December 2021
RIL - Intimation of Loss of Share Certificates 30 December 2021
RIL - Intimation of issue of Duplicate Share Certificates 10 December 2021
RIL - Disclosure under Regulation 29 06 December 2021
RIL - Intimation of Loss of Share Certificates 01 December 2021
RIL - Record date for Interim Dividend 2021 30 October 2021
RIL - date of payment of Interim dividend 2021 30 October 2021
RIL - Intimation of issue of Duplicate Share Certificates 30 October 2021
RIL - Outcome of the Board Meeting 30 October 2021
RIL - Update 15 October 2021
RIL - Cessation of Independent Director 30 September 2021
RIL - Intimation of Loss of Share Certificates 06 September 2021
RIL - Press Release 03 September 2021
RIL - Intimation of issue of Duplicate Share Certificates 13 August 2021
RIL - Intimation of issue of Duplicate Share Certificates 06 August 2021
RIL - Letter to Stock Exchange 04 August 2021
RIL - Outcome of the Board Meeting 31 July 2021
RIL - Intimation of Loss of Share Certificates 28 June 2021
RIL - Intimation of Loss of Share Certificates 26 July 2021
RIL - Intimation of Loss of Share Certificates 02 June 2021
RIL - Disclosure under Regulation 29 (2) 26 May 2021
RIL - Intimation of Loss of Share Certificates 26 April 2021
RIL - Outcome of the Board Meeting 29 April 2021
RIL - Intimation of Loss of Share Certificates 19 April 2021
RIL - Intimation of Loss of Share Certificates 15 April 2021
RIL - Letter to Stock Exchange 11 January 2021
RIL - Intimation of Loss of Share Certificates 12 April 2021
RIL - Intimation of Incorporation of WOS 7 April 2021
RIL - Book Closure for AGM 25 February 2021
RIL - Letter to Stock Exchange 11 January 2021
RIL - Intimation of Loss of Share Certificates 11 November 2020
RIL - Intimation of Loss of Share Certificates 25 January 2020
RIL - Record date for Interim Dividend 2020 30 October 2020
RIL - date of payment of Interim dividend 2020 30 October 2020
RIL - Outcome of the Board Meeting 30 October 2020
RIL - Outcome of the Board Meeting July 30 2020
RIL - Outcome of the Board Meeting May 28 2020
RIL - Disclosure under Regulation 30 - Plant shut down 25 March 2020
RIL - Outcome of the Board Meeting February 28 2020
RIL - Clarification to BSE Limited 13 January 2020
RIL - Clarification to National Stock Exchange of India Limited 11 January 2020
RIL - Certificate on contents of the website
RIL - Update on Hon'ble Supreme Court Order for Payment of Wheeling Charges 02 December 2019
RIL - date of payment of Interim dividend 2019 13 November 2019
RIL - Record date for Interim Dividend 2019 13 November, 2019
RIL - Outcome of the Board Meeting 13 November 2019
RIL - Update on Hon'ble Supreme Court Order on allocation of Green Petroleum Coke 16 September 2019
RIL - Outcome of the Board Meeting 13 August 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 - 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 - 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 - Letter to Stock Exchanges 18 March 2017
RIL - Commencement of Operations of Waste Heat Recovery 23 September 2016
RIL - Press Release - Severtar Commissioning Test Announcement 11 February 2016

Shareholding Pattern

RIL - share holding pattern - 30.09.2022
RIL - Shareholding Pattern - 30.06.2022
RIL - Shareholding Pattern - 31.03.2022
RIL - Shareholding Pattern - 31.12.2021
RIL - Shareholding Pattern - 30.09.2021
RIL - Shareholding Pattern - 30.06.2021
RIL - Shareholding Pattern - 31.03.2021
RIL - Shareholding Pattern - 31.12.2020
RIL - Shareholding Pattern - 30.09.2020
RIL - Shareholding Pattern - 30.06.2020
RIL - Shareholding Pattern - 31.03.2020
RIL - Shareholding Pattern - 31.12.2019
RIL - Shareholding Pattern - 30.09.2019
RIL - Shareholding Pattern - 30.06.2019
RIL - Shareholding Pattern - 31.03.2019
RIL - Shareholding Pattern - 31.12.2018
RIL - Shareholding Pattern - 30.09.2018
RIL - Shareholding Pattern - 30.06.2018
RIL - Shareholding Pattern - 31.03.2018
RIL - Shareholding Pattern - 31.12.2017
RIL - Shareholding Pattern - 30.09.2017
RIL - Shareholding Pattern - 30.06.2017
RIL - Shareholding Pattern - 31.03.2017
RIL - Shareholding Pattern - 31.12.2016
RIL - Shareholding Pattern - 30.09.2016
RIL - Shareholding Pattern - 30.06.2016
RIL - Shareholding Pattern - 31.03.2016
RIL - Shareholding pattern - 31.12.2015
RIL - Shareholding pattern - 30.09.2015
RIL - Shareholding pattern - 30.06.2015
RIL - Shareholding pattern - 31.03.2015
RIL - Shareholding Pattern - 30.09.2014
RIL - Shareholding pattern - 31.12.2014

Regulation 24A(2) – Secretarial Compliance Report

RIL - Secretarial Compliance Report 05 February 2022
RIL - Secretarial Compliance Report 17 February 2021

News paper Publications

RIL - Advt - Postal Ballot Notice 09 November 2022
RIL - Unaudited Financial Results-Q3 - Advt 05 November 2022
RIL - Record Date for Interim Dividend - 2022 - Advt 01 August 2022
RIL - Unaudited Financial Results-Q2 - Advt 30 July 2022
RIL - Advt - Loss of share certificates 26 April 2022
RIL - Un-audited Financial Results - Advt 31 March 2022
RIL - Advt - Audited Financial Results - Dec 31, 2021 26 February 2022
RIL - Advt - Loss of share certificates 02 December 2021
RIL - Advt - Postal Ballot Notice 10 November 2021
RIL - Advt - Record date for payment of Dividend 2021 01 November 2021
RIL - Advt - Un-audited Financial Results - Sept 30, 2021 01 November 2021
RIL - Advt - Loss of share certificates 09 September 2021
RIL - Advt - Transfer of Unclaimed Dividend and Shares 03 August 2021
RIL - Advt - Loss of share certificates 03 August 2021
RIL - Advt - Un-audited Financial Results - June 30, 2021 02 August 2021
RIL - Advt - Loss of share certificates June 30 2021
RIL - Advt - Loss of share certificates 12 June 2021
RIL - Advt - Un-audited Financial Results - March 31, 2021 April 30, 2021
RIL - Advt - Loss of share certificates 20 April 2021
RIL - Advt - Audited Financial Results - Dec 31, 2020 31 December 2020
RIL - Advt - Record Date for Interim Dividend 31 October 2020
RIL - Advt - Un-Audited Financial Results Q3 31 October 2020
RIL - Advt - Board Meeting Intimation Q3 1 October 2020
RIL - Advt - Transfer of Unclaimed Dividend and Shares 8 August 2020
RIL - Advt - Un-Audited Financial Results - June 30, 2020 June 30 2020
RIL - Advt - Board Meeting intimation
RIL - Advt - Transfer of Unclaimed Dividend and Shares 11 May 2020
RIL - Advt - Board Meeting intimation 31 December 2019
RIL - Advt - Board Meeting intimation 30 September 2019
RIL - Advt - Un-Audited Financial Results - September 30, 2019 Sept 30 2019
RIL - Advt - Un-Audited Financial Results - June 30, 2019 June 30 2019
RIL - Advt - Board Meeting intimation 29 June 2019
RIL - Advt - AGM Notice despatch and record date 10 April, 2019
RIL - Advt - Board Meeting intimation 04 April 2019
RIL - Advt - Un-Audited Financial Results - March 31, 2019 March 31 2019
RIL - Advt - Audited Financial Results - FY December 31 2018 December 31 2018

Financial Information

Notice of meeting of Board of Directors

RIL - Board Meeting Intimation Letter - dividend 18 July 2022
RIL - Board Meeting Intimation Letter 30 June 2022
RIL - Board Meeting Intimation Letter 31 March 2022
RIL - Board Meeting Intimation Letter 31 December 2021
RIL - Board Meeting Intimation Letter 30 September 2021
RIL - Board Meeting Intimation Letter 30 June 2021
RIL - Board Meeting Intimation Letter 31 March 2021
RIL - Board Meeting Intimation Letter 31 December 2020
RIL - Board Meeting Intimation Letter 30 September 2020
RIL - Board Meeting Intimation Letter 30 July 2020
RIL - Intimation of Board Meeting and Interim Dividend 23 October, 2020
RIL - Board Meeting Intimation Letter 28 May 2020
RIL - Intimation of Closure of Trading Window 31 March, 2020
RIL - Board Meeting Intimation Letter 28 February 2020
RIL - Board Meeting Intimation Letter 13 November 2019
RIL - Board Meeting Intimation Letter 13 August 2019
RIL - Board Meeting Intimation Letter 8 May 2019
RIL - Board Meeting Intimation Letter 27 February 2019
RIL - Board Meeting intimation letter 14 November 2018
RIL - Board Meeting intimation letter August 14, 2018 13 July 2018
RIL - Board Meeting intimation letter May 11, 2018 23 April 2018
RIL - Intimation of date of Board Meeting Annual Financial Results and Dividend 24 February 2018
RIL - Board Meeting Intimation Q3 CY 2017 23 October 2017
RIL - Rain Industries Limited Board Meeting Intimation 26 July 2017
RIL - Board Meeting intimation letter 19 April 2017
RIL- Board Meeting Intimation 07 February 2017
RIL - Board Meeting Intimation letter 26 October 2016
RIL - Board Meeting intimation Q2 - CY 2016 29 July 2016
RIL - Board Meeting Intimation Q1 CY 2016 22 April 2016
RIL - Board Meeting intimation 04 February 2016

Financial Results

Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results
Press Release
Earnings Presentation
Management Presentation Presentation Presentation Presentation
Management Commentary Audio - Q&A Audio - Q&A Audio - Q&A
Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results
Press Release
Earnings Presentation
Management Presentation Presentation Presentation Presentation Presentation
Management Commentary Audio - Q&A Audio - Q&A Audio - Q&A
Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results
Press Release
Earnings Presentation
Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results
Press release
Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results
Press release
Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results
Press release
Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results
Press release
Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results
Press release
Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results
Press release
Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results
Press release
Q1 Q2 Q3 Q4
Standalone Financial Results
Consolidated Financial Results

Annual Reports

RIL - 47th Annual Report - 2021 Digital Annual Report
RIL - 46th Annual Report - 2020
RIL - 45th Annual Report - 2019
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

Schedule of analysts or institutional investors meet

RIL - Analyst - Earnings Call Transcript 4 March 2021
RIL - Intimation of Schedule of Analyst Institutional Investors Meeting 1 March, 2021
RIL - Intimation of Schedule of Analyst Institutional Investors Meeting 12 February 2021
RIL - Analyst - Earnings Call Transcript 5 March 2020
RIL - Analyst - Earnings Call Transcript 3 June 2020
RIL - Analyst - Earnings Call Transcript 10 August 2020
RIL - Analyst - Earnings Call Transcript 6 November 2020
RIL - Intimation of Schedule of Analyst Institutional Investors Meeting 20 February 2020
RIL - Intimation of Schedule of Analyst Institutional Investors Meeting 15 May 2020
RIL - Intimation of Schedule of Analyst Institutional Investors Meeting 16 July 2020
RIL - Intimation of Schedule of Analyst Institutional Investors Meeting 13 October 2020
RIL - Analyst - Earnings Call Transcript 9 March 2019
RIL - Analyst - Earnings Call Transcript 17 May 2019
RIL - Analyst - Earnings Call Transcript 22 August 2019
RIL - Analyst - Earnings Call Transcript 22 November 2019
RIL - Intimation of Schedule of Analyst Institutional Investors Meeting 1 November 2019
RIL - Intimation of Schedule of Analyst Institutional Investors Meeting 01 August 2019
RIL - Intimation of Schedule of Analyst Institutional Investors Meeting 29 May 2019
RIL Q4 CY18 Earnings Conference Call Invitation 20 February 2019
RIL - Analyst - Earnings Call Transcript 5 March 2018
RIL - Analyst - Earnings Call Transcript 16 May 2018
RIL - Analyst - Earnings Call Transcript 24 August 2018
RIL - Analyst - Earnings Call Transcript 14 November 2018
RIL Q3 CY18 Earnings Conference Call Invitation 29 October 2018
RIL - Q2 CY18 Earnings Conference Call Invitation 03 August 2018
RIL - Q1 CY18 Earnings Conference Call Invitation 03 May 2018
RIL - Q4 CY17 Earnings Conference Call Invitation 19 February 2018
RIL - Q3 CY17 Earnings Conference Call Invitation 27 October 2017
RIL - Q2 CY17 Earnings Conference Call Invitation 04 August 2017
RIL - Q1 CY17 Earnings Conference Call Invitation 27 April 2017
RIL - Q4 CY16 Earnings Conference Call Invitation 10 February 2017
RIL - Q3 CY16 Earnings Conference Call Invitation 31 October 2016
RIL - Q2 CY16 Earnings Conference Call Invitation 05 August 2016
RIL - Q1 CY16 Earnings Conference Call Invitation 26 April 2016

Audited Financial Statements of Subsidiary Companies

Subsidiary Companies Financial Statements 2021
Subsidiary Companies Financial Statements 2020
Subsidiary Companies Financial Statements 2019
Subsidiary Companies Financial Statements 2018
Subsidiary Companies Financial Statements 2017
Subsidiary Companies 2016
Subsidiary Companies 2015

Annual Return

RIL - MGT - 7 31 December 2021
RIL - Annual Return - MGT-7 31 December 2020

Press Release

RIL - Press Release - Q3 03 November 2022
RIL - Press Release Q2
RIL - Press Release Q1
RIL - Press Release 09 September 2021
RIL - Press Release 03 September 2021
RIL - Press Release 05 August 2021
RIL - Press Release 14 July 2021
RIL - Press Release 04 November 2020
RIL - Press Release 04 September 2020
RIL - Press Releas 14 February 2020
RIL - Press Release 18 December 2019
Rain Industries Limited Press Release 07 August 2019
RIL- Press Release - Revised Reporting Segment 22 June 2018

Earning Presentation

Q1 Q2
Q1 Q2 Q3 Q4
Q1 Q2 Q3 Q4
Q1 Q2 Q3 Q4
Q1 Q2 Q3 Q4
Q1 Q2 Q3 Q4
Q1 Q2 Q3 Q4
Q1 Q2 Q3 Q4
Q2 Q3 Q4

Management Presentation

RIL - Management Presentation Q3 Presentation
RIL - Management Presentation Q2 Presentation
RIL - Management Presentation Q1 Presentation
RIL - Management Presentation 26 February 2022
RIL - Management Presentation Q4 Presentation
RIL - Management Presentation Q3 Presentation
RIL - Management Presentation Q2 Presentation
RIL - Management Presentation Q1 Presentation
RIL - Management Presentation 31 October 2021

Management Commentary

Management Commentary Q3 Audio - Q&A
Management Commentary Q2 Audio - Q&A
Management Commentary Q1 Audio - Q&A
RIL - Management Commentary on AFR 03 March 2022
Management Commentary Q4 Audio - Q&A
Management Commentary Q3 Audio - Q&A
Management Commentary Q2 Audio - Q&A
RIL - Management Commentary on UFR 03 November 2021

AGM / EGM Results and Proceedings

RIL - Transcript of 47th Annual General Meeting 10 May 2022
RIL - 47th AGM Proceedings and Voting Results 06 May 2022
RIL - Book Closure for AGM 25 February 2022
RIL - Transcript of 46th Annual General Meeting 18 June 2021
RIL - 46th AGM - Voting Results 10 May 2021
RIL - AGM Proceedings 10 May 2021
RIL - 46th AGM Public Notice in News Papers 10 April 2021
RIL - Book Closure for AGM 25 February 2021
RIL - Transcript of 45th Annual General Meeting 11 September 2020
RIL - 45th AGM Public Notice in News Papers July 1 2020
RIL - Intimation of Revised Notice of 45th AGM of the Company June 26, 2020
RIL - Intimation of revised date of 45th Annual General Meeting 29 April 2020
RIL - Intimation for postponement of 45th Annual General Meeting 01 April 2020
RIL - Book Closure for AGM February 28, 2020

Postal Ballot Notice

RIL - Postal Ballot Notice 03 November 2022
RIL - Postal Ballot Results 11 December 2021
RIL - Postal Ballot Notice 30 October 2021
RIL - Postal Ballot Notice 14 November 2018
RIL - Postal Ballot notice 13th August 2016
RIL - Court convened meeting shareholders Notice January 19, 2016
RIL - Postal Ballot signed 13.05.2013

Scrutinizers Report on Voting Results

RIL - AGM Proceedings -13.08.2020
RIL - AGM Voting Results 13.08.2020
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

Terms and Conditions of Appointment of Independent Directors

Ms. Nirmala Reddy, Independent Director
Ms. Radhika Vijay Haribhakti, Independent Director
Mr. Varun Batra, Independent Director
Mr. Brian Jude McNamara, Independent Director
Mr. Robert Thomas Tonti, Independent Director

Composition of Committees of Board of Directors

Details of the Board of Directors and Committees of the Board
Ms. Nirmala Reddy, Independent Director
Ms. Radhika Vijay Haribhakti, Independent Director
Mr. Varun Batra, Independent Director
Mr. Brian Jude McNamara, Independent Director
Mr. Robert Thomas Tonti, Independent Director

Credit Rating

RIL - Credit Rating - India Ratings Revises Rain Industries’ Outlook to Stable; Affirms ‘IND A’
RCL - Credit Rating - India Ratings Revises Rain Cements’ Outlook to Stable; Affirms ‘IND A’
RCCVL - Credit Rating - India Ratings Revises Rain CII Carbon (Vizag)’s Outlook to Stable; Affirms ‘IND A+’
RIL - Credit Rating to Stock Exchanes - 31.08.2020
RIL - Credit rating - not informed to Stock exchanges recd on 10.01.2022 by email

Contact details of KMP for determining materiality of an event or information

RIL - Contact details of KMP for Dissemination of Material Events

Criteria of making payments to Non-Executive Directors

Criteria for making Payments to Non Executive Directors

Details of Familiarization Programmes to Independent Directors

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

Email and Contact details

Contact details of Investors Relations:
US Email: investorrelations@raincarbon.com
Board: +1 203 406 0535
India Email: investorrelations@rain-industries.com
Board: +91 40 4040 1234
Direct: +91 40 4234 9870
 

 

Designated Official for Investor Grievances

S. Venkat Ramana Reddy

Company Secretary

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

 

Email Addresss for Grievances Redressal

S. Venkat Ramana Reddy

Company Secretary

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