RANE ENGINE VALVE LTD. - 532988 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Share Certificate28-04-2023
28-04-2023
RANE ENGINE VALVE LTD. - 532988 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRANE ENGINE VALVE LTD. 2CIN NO.L74999TN1972PLC006127 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 60.08 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vivekanandaa M Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: V K Vijayaraghavan Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.20-04-2023
RANE ENGINE VALVE LTD. - 532988 - Compliances - Compliance Certificate For The Period Ended March 31, 2023
Pursuant to Regulation 7(3) of the company''s Listing Agreement SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that:- All activities in relation to share transfer facility are maintained by lntegrated Registry Management Services Private Limited, Registrars and Share Transfer Agents to the Company, registered with the Securities and Exchange Board of India, for the period April 01, 2022 to March 31, 2023.05-04-2023
RANE ENGINE VALVE LTD. - 532988 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform that the details of securities dematerialized / rematerialized during the quarter ended March 31, 2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all the Stock Exchanges, where the shares of the Company are listed (copy enclosed). We hereby confirm and certify that: a. The securities comprised in the said certificates(s) have been listed on the stock exchanges or exchanges where the earlier issued securities were listed; and b. The certificates have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within stipulated time limit under above regulation.04-04-2023
RANE ENGINE VALVE LTD. - 532988 - Closure of Trading Window
In accordance with Rane''s lnsider code to regulate, monitor and report trading by insiders, the ''Trading window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from March 31, 2023 to May 06, 2023 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ending March 31, 2023.30-03-2023
RANE ENGINE VALVE LTD. - 532988 - Board Meeting Intimation for Consider And Approve The Audited Financial Results For The Quarter And Year Ending March 31, 2023.
RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ending March 31, 2023. Further, in accordance with Rane''s lnsider code to regulate, monitor and report trading by insiders, the ''Trading window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from March 31, 2023 to May 06, 2023 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ending March 31, 2023.30-03-2023
RANE ENGINE VALVE LTD. - 532988 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Duplicate Share Certificate15-03-2023
RANE ENGINE VALVE LTD. - 532988 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We refer to our above mentioned letter regarding Postal Ballot notice dated February 07, 2023. The special resolution for appointment and remuneration of Dr. Rajkumar Swaminathan, President as Manager under the Companies Act, 2013 as set out in the said notice, has been approved with requisite majority by the members on March 12, 2023 (being the last date for e-voting). ln this regard, we submit the Scrutinizer''s report dated March 13, 2023 on the Postal Ballot/e-voting.13-03-2023
RANE ENGINE VALVE LTD. - 532988 - Shareholder Meeting / Postal Ballot-Outcome Of Postal Ballot
We refer to our above mentioned letter regarding Postal Ballot notice dated February 07, 2023. The special resolution for appointment and remuneration of Dr. Rajkumar Swaminathan, President as Manager under the Companies Act, 2013 as set out in the said notice, has been approved with requisite majority by the members on March 12, 2023 (being the last date for e-voting). ln this regard, we submit the following: 1.Voting results under Regulation 44(3) of SEBI LODR. (Annexure - A) 2.Scrutinizer''s report dated March 13, 2023 on the Postal Ballot/e-voting. (Annexure - B) The above are also being uploaded on the website of the Company www.ranegroup.com and CDSL www.evotingindia.com.13-03-2023
RANE ENGINE VALVE LTD. - 532988 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rane Holdings Ltd & PACs02-03-2023