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Bigul

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

 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 the following: 1. Summary of the Proceedings of 50th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure - 1 2. Voting Results of remote e-voting and e-voting at the AGM (Regulation 44) of SEBI LODR) - Annexure - 2 3. Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated June 28, 2022. - Annexure - 3
28-06-2022
Bigul

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

 ln terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and Rule 20 of Companies (Management and Administration) Rules, 2014 read with MCA General Circular No. 02/2022 dated May 05, 2022 and previous circulars in this regard, we enclose herewith the copy of the advertisements published on June 02, 2022 in Newspapers -''Business Standard'' (English) and ''Dinamani'' (Tamil) in connection with the 50th Annual General Meeting of the Company scheduled to be held on Tuesday, June 28, 2022 through Video Conference(VC)/Other Audio Visual Means (OAVM) and the same are available on the website of the Company at www.ranegroup.com. We request you to take the above on record as compliance with relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and disseminate to the stakeholders.
02-06-2022
Bigul

RANE ENGINE VALVE LTD. - 532988 - Reg. 34 (1) Annual Report.

 The Fiftieth Annual General Meeting (50th AGM) is scheduled to be held on Tuesday, June 28, 2022 at 10:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In terms of regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) the copy of 50th Annual Report along with the Notice of the 50th AGM dated May 16, 2022 being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company at www.ranegroup.com.
01-06-2022
Bigul

RANE ENGINE VALVE LTD. - 532988 - Shareholder Meeting - 50Th AGM On June 28, 2022 (Tuesday)

 The Fiftieth Annual General Meeting (50th AGM) is scheduled to be held on Tuesday, June 28, 2022 at 10:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The copy of 50th Annual Report along with the Notice of the 50th AGM dated May 16, 2022 being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company at www.ranegroup.com. The Company has engaged Central Depository Services (India) Limited (''CDSL'') for providing E-voting services and VC/OAVM facility for this AGM. Details of e-voting are enclosed.
01-06-2022
Bigul

RANE ENGINE VALVE LTD. - 532988 - Submission Of Half Yearly Disclosure On Related Party Transactions - Regulation 23(9) Of SEBI LODR

 In terms of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose herewith a statement on related party transactions of the Company for the half-year ended March 31, 2022 and the same is being made available on the website of the Company at www.ranegroup.com. We request you to take the above on record and note the compliance under above referred regulation of SEBI LODR.
30-05-2022
Bigul

RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Credit Rating

 As per the provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) this is to inform that, the Company''s total Bank Loan facilities/debt instruments under assessment by CRISIL Limited has been enhanced from Rs.200 crores to Rs.220 crores, and rated as under: a. Long-Term Rating of ''CRlSlL BBB'' - Reaffirmed. The outlook has been revised from 'Negative' to ''Stable''. b. Short-Term Rating to ''CRlSlL A3+'' - Reaffirmed. We enclose herewith the relevant credit rating letter(s) dated May 30, 2022 received by the Company earlier today. The aforementioned letters are also available on CRISIL website. We request you to treat this intimation as compliance with the disclosure requirements under the relevant provisions of SEBI LODR.
30-05-2022
Bigul

RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Investor Presentation

 This is with reference to the aforementioned letter intimating Earnings Conference Call scheduled on Monday, May 30, 2022 at 15:00 hours (IST), inter alia, to discuss the audited financial results for the quarter and year ended March 31, 2022. We enclose herewith copy of the Earnings presentation proposed to be made thereat, to the analyst and investors. The same is also being made available on the website of the Company, www.ranegroup.com. We request you to take the above on record and note the compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
30-05-2022
Bigul

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

 We hereby enclose copies of the notice to shareholders of the Company published on May 27, 2022, in the newspapers, viz., 'Business Standard' (English) and 'Dinamani' (Regional language) published. The notice to shareholders is in respect of the proposed transfer of equity shares to the Investor Education and Protection Fund Authority (IEPF), in accordance with Rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof. 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).
27-05-2022
Bigul

RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We hereby inform that an 'Earnings Conference Call' is scheduled on, Monday, May 30th, 2022 at 15:00 hours (IST), inter alia, to discuss the audited financial results for the quarter and year ended March 31, 2022. The details of dial-in are enclosed. The presentation and transcript will also be made available on the website of the Company viz., www.ranegroup.com. Kindly take this disclosure on record as compliance under relevant provisions of SEBI (LODR) Regulations 2015.
24-05-2022
Bigul

RANE ENGINE VALVE LTD. - 532988 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022 issued by Ms. Sharanya Sriram, Partner, M/s S. Krishnamurthy & Co., Practicing Company Secretaries. This is for your information and record.
24-05-2022
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