RANE ENGINE VALVE LTD. - 532988 - Reconstitution Of The Nomination And Remuneration Committee
In accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI LODR) as amended vide notification dated August 03, 2021, the composition of Nomination and Remuneration Committee (NRC) of the Board of Directors of the Company is re-constituted with effect from January 01, 2022. The revised composition of the Committee is enclosed. RANE ENGINE VALVE LTD. - 532988 - Closure of Trading Window
In accordance with 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 December 31, 2021 to January 27, 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and nine-months ending December 31, 2021. We request you to take this on record as compliance with the relevant regulations of SEBI LODR. RANE ENGINE VALVE LTD. - 532988 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter And Nine-Months Ending December 31, 2021.
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 the Unaudited Financial Results for the quarter and nine-months ending December 31, 2021. Further, in accordance with 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 December 31, 2021 to January 27, 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and nine-months ending December 31, 2021. We request you to take this on record as compliance with the relevant regulations of SEBI LODR. 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 Wednesday, November 03, 2021 at 11:00 hours (IST), inter alia, to discuss the un-audited financial results for the quarter ended September 30, 2021. 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). 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 Wednesday, November 03, 2021 at 11:00 hours (IST), inter alia, to discuss the Unaudited financial results for the quarter ended September 30, 2021. 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. 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 half year ended Sep 30, 2021 (UFR) published on October 22, 2021, 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). 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 half year ended Sep 30, 2021 (UFR) published on October 22, 2021, 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). Rane Engine Valve Ltd - 532988 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Q2 FY22 Earnings Release RANE ENGINE VALVE LTD. - 532988 - Results - Financial Results For The Quarter And Half-Year Ended September 30, 2021 (Un-Audited)
This is to inform that the Board,approved the un-audited financial results (UFR) of the Company for the quarter and half year ended Sep 30, 2021 along with the cash flow statement for the half year ended Sep 30, 2021 as recommended by the audit committee at their respective meeting(s) held today (October 21, 2021). The UFR of the Company for the quarter and half year ended Sep 30, 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 and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The extract of the UFR will be published in newspapers, i.e., 'Business Standard' and 'Dinamani' in the format prescribed (Regulation 47). The meeting of the Board commenced at 11:00 hrs (IST) and concluded at 12:30 hrs (IST).