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

 We hereby enclose copies of extract of the Audited financial results of the Company for the quarter and year ended March 31, 2022 (AFR) published on May 17, 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).
17-05-2022
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RANE ENGINE VALVE LTD. - 532988 - Compliances - Statement Of Deviation Or Variation

 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 16, 2022 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.3.75 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, 2022 is being enclosed as per annexure A.
16-05-2022
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RANE ENGINE VALVE LTD. - 532988 - Outcome of Board Meeting (AGM on June 28, 2022)

 Rane Engine Valve Ltd has informed BSE regarding Outcome of Board Meeting held on May 16, 2022.
16-05-2022
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RANE ENGINE VALVE LTD. - 532988 - Results - Financial Results For March 31, 2022 (Audited)

 This is to inform that the Board of Directors at their meeting held today have inter alia, approved: (i) the audited financial results (AFR) of the Company for the quarter and year ended March 31, 2022 based on the recommendation of the audit committee at its meeting held earlier today (May 16, 2022).The AFR of the Company for the quarter and year ended March 31, 2022 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 AFR for the year ended March 31, 2022 is enclosed (Regulation 33). The AFR will be uploaded on the website of the company at www.ranegroup.com (Regulation 46).The extract of the AFR will be published in newspapers, i.e., 'Business Standard' and 'Dinamani' in the format prescribed (Regulation 47); The meeting of the Board of Directors commenced at 11:30 hrs and concluded at 12:42 hrs. (IST).
16-05-2022
Bigul

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

 Q4 FY22 Earnings Release
16-05-2022
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RANE ENGINE VALVE LTD. - 532988 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 16, 2022 - 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 audited financial results of the Company for the quarter and year ended March 31, 2022 based on the recommendation of the audit committee at its meeting held earlier today (May 16, 2022). ... (ii) convening of the 50th Annual General Meeting of the members of the Company to be held on June 28, 2022(Tuesday) at 10:00 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 June 21, 2022 (Tuesday). The meeting of the Board of Directors commenced at 11:30 hrs and concluded at : 12:42 hrs. (IST).
16-05-2022
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Annual report for Rane Engine Valve Ltd. for FY-2022
16-05-2022
Bigul

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, 2021 to March 31, 2022.
29-04-2022
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RANE ENGINE VALVE LTD. - 532988 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRANE ENGINE VALVE LTD. 2CINL74999TN1972PLC006127 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 45.68 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: 21/04/2022 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.
21-04-2022
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RANE ENGINE VALVE LTD. - 532988 - Statement Of Investor Complaints For The Quarter Ended March 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
11-04-2022
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