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

 we enclose herewith copy of the notice to members dated January 25, 2022 seeking approval for the matters as set out therein by way of postal ballot/ electronic voting (remote e-voting). 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
25-01-2022
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RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Preferential Issue

 The Finance committee of the board of the Company at its meeting convened today i.e., January 25, 2022 has, inter-alia, considered and approved the Preferential issue of 5,15,463 Convertible warrants to M/s. Rane Holdings Limited (Promoter/Promoter Group) and fixation of relevant date as 25-01-2022 for the said purpose. The meeting of the finance Committee of board commenced at 17:00 hrs. (IST) and concluded at 17 : 30 hrs. (IST).
25-01-2022
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RANE ENGINE VALVE LTD. - 532988 - Board Meeting Outcome for Outcome Of Board Meeting Held On January 25, 2022 -Under Regulation 30 Of SEBI LODR - Fund Raising Plans

 Further, to our letter dated January 20, 2022, referred above, we hereby inform that the Board of Directors of the Company at its meeting held on January 25, 2022 (today), inter-alia considered and approved fund raising plan including by way of issuance of equity shares and / or convertible securities (warrants) to the Promoter / Promoter group up to Rs. 15 crores on preferential basis and matters connected thereto. In this regard, the Board has authorized the Finance committee of the Board, for all matters connected / incidental to the aforementioned fund raising plans including issuance/allotment, fixation of the relevant date as per SEBI ICDR Regulations, pricing for the securities proposed to be issued etc. The meeting of the Board commenced at 10 : 53 hrs (IST) and concluded at 12 : 19 hrs (IST). We request you to take the above on record and note the compliance under above referred regulations of SEBI LODR.
25-01-2022
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RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Q3 FY22 Earnings Release
25-01-2022
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RANE ENGINE VALVE LTD. - 532988 - Results - Unaudited Financial Results For The Quarter And Nine-Months Ended December 31, 2021

 This is to inform that the Board of Directors, inter alia, approved the Un-audited Financial Results (UFR) of the Company for the quarter & nine months ended December 31, 2021 as recommended by the audit committee at their respective meeting(s) held today (January 25, 2022). The UFR of the Company for the quarter & nine months ended Dec 31, 2021 is enclosed along with the Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. (Regulation 33). The UFR will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). The extract of the un-audited financial results will be published in newspapers, i.e., 'Business Standard' and 'Dinamani' in the format prescribed (Regulation 47). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board of Directors commenced at 10:53 hrs (IST) and concluded at 12 : 19 hrs (IST).
25-01-2022
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RANE ENGINE VALVE LTD. - 532988 - Closure of Trading Window

 In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) we hereby intimate that a meeting of the Board of Directors of the Company has been scheduled on January 25, 2022, inter-alia, to consider further fund raising plan including by way of issuance of equity shares and / or convertible securities to the Promoter / Promoter group on preferential basis, determination of issue price and matters connected thereto. In this connection the 'Trading Window' has been closed for Promoters, Directors, other connected persons and designated employees of the Company from January 18, 2022 to January 27, 2022 (both days inclusive), in accordance with Rane Code to regulate, monitor and report trading by insiders. We request to take this on record as compliance with the relevant regulations of SEBI LODR. Thanking you,
20-01-2022
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RANE ENGINE VALVE LTD. - 532988 - Update on board meeting

 RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 ,inter alia, to consider and approve In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) we hereby intimate that a meeting of the Board of Directors of the Company has been scheduled on January 25, 2022, inter-alia, to consider further fund raising plan including by way of issuance of equity shares and / or convertible securities to the Promoter / Promoter group on preferential basis, determination of issue price and matters connected thereto.
20-01-2022
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RANE ENGINE VALVE LTD. - 532988 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
11-01-2022
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RANE ENGINE VALVE LTD. - 532988 - Shareholding for the Period Ended December 31, 2021

 Rane Engine Valve Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
06-01-2022
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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 December 31, 2021, 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.
04-01-2022
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