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RANE ENGINE VALVE LTD. - 532988 - Board Meeting Outcome for Board Meeting Outcome Of Board Meeting Held On July 20, 2022 - Under Regulation 30 Of SEBI LODR

 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
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RANE ENGINE VALVE LTD. - 532988 - Closure of Trading Window

 In accordance with the Rane''s lnsider Code to regulate, monitor and report trading by insiders, the ''Trading window'' would continue to remain closed for Promoters, Directors, other connected persons and designated employees of the company till July 22, 2022.
07-07-2022
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RANE ENGINE VALVE LTD. - 532988 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2022.

 RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,inter alia, to consider and approve un-audited financial results for the quarter ended June 30, 2022. Please note that due to unavoidable reasons the meeting of the Board of Directors has been rescheduled to July 20, 2022. Further, in accordance with the Rane''s lnsider Code to regulate, monitor and report trading by insiders, the ''Trading window'' would continue to remain closed for Promoters, Directors, other connected persons and designated employees of the company till July 22, 2022 for the said purpose. We request to take this on record as compliance with the relevant regulations of SEBI LODR.
07-07-2022
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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 June 30, 2022, 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 were 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.
04-07-2022
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RANE ENGINE VALVE LTD. - 532988 - Closure of Trading Window

 In accordance with the 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 June 30, 2022 to July 20, 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ending June 30, 2022. We request to take this on record as compliance with the relevant regulations of SEBI LODR.
29-06-2022
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RANE ENGINE VALVE LTD. - 532988 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter Ending June 30, 2022

 RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2022. Further, in accordance with the 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 June 30, 2022 to July 20, 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ending June 30, 2022. We request to take this on record as compliance with the relevant regulations of SEBI LODR.
29-06-2022
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RANE ENGINE VALVE LTD. - 532988 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rane Engine Valve Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-06-2022
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RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform you that the Members of the Company at their 50th AGM held on June 28, 2022 have inter-alia approved the re-appointment of M/s. Varma & Varma, Chartered Accountants, (Firm Registration Number: 004532S) as the Statutory Auditors of the Company for a second term of 5 consecutive years with effect from the conclusion of 50th AGM upto the conclusion of the 55th AGM. The details in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed.
28-06-2022
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RANE ENGINE VALVE LTD. - 532988 - Shareholder Meeting - Change In Board

 This is to inform that : I. the shareholders at the 50th Annual General Meeting held on (June 28, 2022), inter alia approved the following: (i) Re-appointment of Mr. Ganesh Lakshminarayan as Director, who retires by rotation. (ii) Appointment of Mr. Ramesh Rajan Natarajan, as an Independent Director. II. the following directors cease to hold office upon completion of their term effective from the conclusion of the 50th AGM: (i) Cessation of Mr. Ashok Malhotra as an Independent Director. (ii) Cessation of Mr. C N Srivatsan as an Independent Director. The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure.
28-06-2022
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RANE ENGINE VALVE LTD. - 532988 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 50th Annual General Meeting (AGM) of the members of the Company was held on Tuesday, June 28, 2022 at 10:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In this regard, we furnish herewith the Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated June 28, 2022. The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 10:28 hrs.
28-06-2022
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