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Bigul

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 August 11, 2022. The special resolution for appointment of Mr. Pradip Kumar Bishnoi (DIN: 00732640) as an Independent Director as set out in the said notice, has been approved with requisite majority by the members on September 10, 2022 (being the last date for e-voting). In this regard, we submit the following: 1. Voting results under Regulation 44(3) of SEBI LODR.(Annexure - A) 2.Scrutinizer''s report dated September 12, 2022 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. We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
12-09-2022
Bigul

RANE ENGINE VALVE LTD. - 532988 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of issuance of duplicate share certificate
23-08-2022
Bigul

RANE ENGINE VALVE LTD. - 532988 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of loss of share certificate
17-08-2022
Bigul

RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith copy of the advertisements published on August 12, 2022 in Newspapers - Business Standard (English) and Dinamani (Tamil) in connection with the Postal ballot Notice dated August 11, 2022. Copies of the said advertisements are also being made available on the website of the Company at www.ranegroup.com. Kindly take this on record as compliance with the relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
12-08-2022
Bigul

RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith copy of the advertisements published on August 12, 2022 in Newspapers - Business Standard (English) and Dinamani (Tamil) in connection with the Postal ballot Notice dated August 11, 2022. Copies of the said advertisements are also being made available on the website of the Company at www.ranegroup.com. Kindly take this on record as compliance with the relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
12-08-2022
Bigul

RANE ENGINE VALVE LTD. - 532988 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Board of Directors of the Company have on August 11, 2022 recommended to its members the appointment of Mr. Pradip Kumar Bishnoi (DIN: 00732640) as an Independent Director. In this regard, we enclose herewith copy of the notice of Postal Ballot to members dated August 11, 2022. Pursuant to relaxations issued by MCA, the Postal Ballot notice is being sent to members through electronic means only. The Company has engaged the services of Central Depository Services Limited (CDSL) for providing the remote e-voting facility to enable members to cast their votes electronically. Details under regulation 30 of SEBI LODR are enclosed
11-08-2022
Bigul

RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby enclose copies of extract of the Un-audited financial results of the Company for the quarter ended June 30, 2022 (UFR) published on July 21, 2022, in the newspapers, viz., 'Business Standard' (English) and 'Dinamani' (Regional language). We request you to take the above on record and note the compliance under relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
21-07-2022
Bigul

RANE ENGINE VALVE LTD. - 532988 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vivekanandaa MDesignation :- Company Secretary and Compliance Officer
20-07-2022
Bigul

RANE ENGINE VALVE LTD. - 532988 - Results - Unaudited Financial Results For The Quarter Ended June 30, 2022

 This is to inform that the Board of Directors, inter alia, approved the Un-audited Financial Results (UFR) of the Company for the quarter ended June 30, 2022 as recommended by the audit committee at their respective meeting(s) held today (July 20, 2022). The UFR of the Company for the quarter ended June 30, 2022 is enclosed along with the Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. (Regulation 33). An 'earnings release' for the above results is also enclosed (Regulation 30). 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 10: 33 hrs (IST) and concluded at 11:18 hrs (IST).
20-07-2022
Bigul

RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Q1 FY23 Earnings Release
20-07-2022
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