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Bigul

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, 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.
04-04-2022
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RANE ENGINE VALVE LTD. - 532988 - Closure of Trading Window

 In accordance with the Rane''s insider Code to regulate, monitor and report trading by insiders, the ''Trading Window'' continues to remain closed for Promoters, Directors, other connected persons and designated employees of the Company from March 31, 2022 to May 18, 2022 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ending March 31, 2022. We request you to take this on record as compliance with the relevant provisions of SEBI LODR.
30-03-2022
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RANE ENGINE VALVE LTD. - 532988 - Board Meeting Intimation for Consider And Approve The Audited Financial Results For The Quarter And Year Ending March 31, 2022.

 RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ending March 31, 2022. Further, in accordance with the Rane''s insider Code to regulate, monitor and report trading by insiders, the ''Trading Window'' continues to remain closed for Promoters, Directors, other connected persons and designated employees of the Company from March 31, 2022 to May 18, 2022 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ending March 31, 2022. We request you to take this on record as compliance with the relevant provisions of SEBI LODR.
30-03-2022
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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 & PACs
09-03-2022
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RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Allotment

 This is further to our earlier announcements referred above, the latest being our announcement dated February 25, 2022 on the outcome of Postal Ballot Meeting wherein the shareholders had approved issue of warrants on preferential basis to Rane Holdings Limited. The Finance Committee of the Board of Directors, has at their meeting held on March 08, 2022 issued and allotted 5,15,463 warrants of face value of Rs.10/- each, convertible into equivalent 5,15,463 equity shares of face value of Rs.10/- each fully paid up. The allotment has been made for cash upon receipt of warrant subscription price of Rs. 72.75 per warrant ( being 25% of the issue price i.e. Rs.291.00/-) and the warrants allotted are convertible in one or more tranches at any time on or before the expiry of 18 (eighteen) months from the date of allotment. The details as required under Regulation 30 of SEBI LODR read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is furnished in Annexure - A.
08-03-2022
Bigul

RANE ENGINE VALVE LTD. - 532988 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rane Engine Valve Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-02-2022
Bigul

RANE ENGINE VALVE LTD. - 532988 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We refer to our above mentioned letter regarding Postal Ballot notice dated January 25, 2022. The special resolution as set out in the notice have been approved with requisite majority by the members on February 24, 2022 (being the last date for remote e-voting). In this regard, we submit the Scrutinizer''s report dated February 25, 2022 on the Postal Ballot/e-voting. (Annexure - B)
25-02-2022
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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 January 25, 2022. The special resolution as set out in the notice have been approved with requisite majority by the members on February 24, 2022 (being the last date for remote evoting). ln this regard, we submit the following: 1. Voting results under Regulation 44(3) of SEBI LODR. (Annexure - A) 2. Scrutinizer''s report dated February 25,2022 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.evotinoindia.com. We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). Thanking you.
25-02-2022
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RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 we enclose herewith copy of the advertisements published on January 26, 2022 in Newspapers - Business Standard (English) and Dinamani (Tamil) in connection with the Postal ballot Notice dated January 25, 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).
26-01-2022
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 and nine-months ended Dec 31, 2021 (UFR) published on January 26, 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).
26-01-2022
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