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RANE ENGINE VALVE LTD. - 532988 - Statement Of Deviation Or Variation - Regulation 32 Of SEBI LODR

 In terms of Regulation 32 of SEBI LODR, we submit herewith the quarterly statement of deviation(s) / variation(s) after review by the audit committee at its meeting held on May 04, 2023 in connection with the proceeds from preferential issue(s) of convertible warrants to Rane Holdings Limited, a member of the Promoter Group of the Company. The Company raised an aggregate Rs.7.50 crores during the quarter which were completely utilized in line with stated objects. It may also be noted there is no deviation/variation in the utilization of funds against the stated objects and hence a NIL statement for the period ended March 31, 2023 is being enclosed as per annexure A. Kindly take this on record as compliance with the relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
04-05-2023

Rane Engine Valve freezes in 20% upper circuit on strong Q4 performance

 REVL said sales to India OE customers grew by 28 per cent supported by strong off-take from passenger vehicle and commercial vehicle customers
04-05-2023
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RANE ENGINE VALVE LTD. - 532988 - Reconstitution Of Committees Of The Board

 The Board of directors have reconstituted the Audit,Nomination and Remuneration and Stakeholder Relationship effective from May 05, 2023. Revised constitution is enclosed.
04-05-2023
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RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors of the Company at their meeting held on May 04, 2023 (today) have approved the appointment of Ms. Vasudha Sundararaman, as an Additional Director (in the category of Non-Executive and Independent Director), effective May 04, 2023. The details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are submitted herewith.
04-05-2023
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RANE ENGINE VALVE LTD. - 532988 - Corporate Action - AGM Cut-Off Date

 The cut-off date for the purpose of determining eligible shareholders for e-voting in connection with 51st Annual General Meeting is fixed as July 18, 2023.
04-05-2023
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RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Q4 FY 23 Earnings Release
04-05-2023
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RANE ENGINE VALVE LTD. - 532988 - Results - Financial Results For March 31, 2023 (Audited)

 This is to inform that the Board of Directors at their meeting held today have inter alia, approved: i. the audited financial results of the Company for the quarter and year ended March 31, 2023 as recommended by the audit committee at their respective meeting(s) held today (May 04, 2023).The audited financial results of the Company for the quarter and year ended March 31, 2023 is enclosed along with the Independent Auditor's Report on results issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. Further, declaration in respect of unmodified opinion on the audited financial results for the year ended March 31, 2023 is enclosed (Regulation 33). The financial results will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). The meeting of the Board of Directors commenced at 11 :55 hrs and concluded at 12:27 hrs. (IST).
04-05-2023
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RANE ENGINE VALVE LTD. - 532988 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On May 04, 2023 - Under Regulation 30 Of SEBI LODR

 This is to inform that the Board of Directors at their meeting held today have inter alia, approved: i. the AFR of the Company for the quarter and year ended Mar 31, 2023 as recommended by the audit committee at their respective meeting(s) held today (May 04, 2023).The AFR of the Company for the quarter and year ended March 31, 2023 is enclosed along with the Independent Auditor's Report on results issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. The financial results will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). ii. convening of the 51st AGM of the members of the Company to be held on Jul 25, 2023 (Tue) at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and iii. the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 18, 2023 (Tue). The meeting of the BOD commenced at 11 : 55 hrs and concluded at 12:27 hrs. (IST).
04-05-2023
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Annual report for Rane Engine Valve Ltd. for FY-2023
04-05-2023
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RANE ENGINE VALVE LTD. - 532988 - Submission Of Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI (LODR)), we enclose herewith certificate issued by Ms. Sharanya Sriram, Practicing Company Secretary, under Regulation 40(9) of SEBI (LODR)) for the period April 01, 2022 to March 31, 2023.
29-04-2023
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