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Rane Engine Valve Ltd - 532988 - Closure of Trading Window

 ln 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 June 30, 2021 to July 24, 2021 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ended June 30, 2021. We request to take this on record as compliance with the relevant regulations of SEBI LODR.
29-06-2021
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Rane Engine Valve Ltd - 532988 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter Ending June 30, 2021.

 RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ending June 30, 2021. ln 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 June 30, 2021 to July 24, 2021 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ended June 30, 2021. We request to take this on record as compliance with the relevant regulations of SEBI LODR.
29-06-2021
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Rane Engine Valve Ltd - 532988 - Reg. 34 (1) Annual Report

 The Forty Ninth Annual General Meeting (49th AGM) is scheduled to be held on Thursday, July 22, 2021 at 15:00 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 49th Annual Report along with the Notice of the 49th AGM dated May 19, 2021 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.
26-06-2021
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Rane Engine Valve Ltd - 532988 - Shareholder Meeting - 49Th AGM On July 22, 2021 (Thursday)

 The Forty Ninth Annual General Meeting (49th AGM) is scheduled to be held on Thursday, July 22, 2021 at 15:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The copy of 49th Annual Report along with the Notice of the 49thAGM dated May 19, 2021 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.
26-06-2021
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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. 02/2021 dated January 13, 2021, SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and previous circulars in this regard, we enclose herewith the copy of the advertisements published on June 26, 2021 in Newspapers -''Business Standard'' (English) and ''Dinamani'' (Tamil) in connection with the 49th Annual General Meeting of the Company scheduled to be held on Thursday, July 22, 2021 through Video Conference(VC)/Other Audio Visual Means (OAVM) and the same are available on the website of the Company at www.ranegroup.com.
26-06-2021
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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, 2021 issued by Ms Sharanya Sriram, Partner, M/s S Krishnamurthy & Co., Practicing Company Secretaries. This is for your information and record.
20-06-2021
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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, June 16, 2021 at 15:00 hours (IST), inter alia, to discuss the Audited financial results for the quarter & year ended March 31, 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.
14-06-2021
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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, June 16, 2021 at 15:00 hours (IST), inter alia, to discuss the audited financial results for the quarter and year ended March 31, 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.
07-06-2021
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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, with regard to the Company''s debt instruments/ total Bank Loan facilities of Rs. 200 crores, CRISIL Limited has: a. Reaffirmed - Long-Term Rating to ''CRlSlL BBB''. The outlook on long term rating is ''Negative'' b. Reaffirmed - Short-Term Rating to ''CRlSlL A3+'' We enclose herewith the relevant credit rating letter(s) dated June 04, 2021 received by the Company earlier today along with the rating rationale. 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.
04-06-2021
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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 29, 2021, 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. In view of the Covid-19 situation and disruption in postal services across the Country, the Company is making efforts to send the individual reminder letters to the shareholders who have not claimed their dividends for seven or more consecutive years and whose shares are liable to be transferred IEPF Authority once the situation improves. 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).
29-05-2021
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