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RANE ENGINE VALVE LTD. - 532988 - Submission Of Half Yearly Disclosure On Related Party Transactions - Regulation 23(9) Of SEBI LODR

 In terms of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose herewith a statement on related party transactions of the Company for the half-year ended March 31, 2021 and the same is being made available on the website of the Company at www.ranegroup.com. We request you to take the above on record and note the compliance under above referred regulation of SEBI LODR.
28-05-2021
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RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that, Mr. L Lakshman, Non-Executive Director, has retired from the Board of Directors as per the retirement policy of the Company, effective closure of business hours on May 27, 2021. The details pursuant to Regulation 30 of SEBI LODR is attached.
27-05-2021
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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, 2021 (AFR) published on May 20, 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).
20-05-2021

Rane Engine Standalone March 2021 Net Sales at Rs 97.92 crore, up 26.59% Y-o-Y

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20-05-2021
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Annual report for Rane Engine Valve Ltd. for FY-2021
20-05-2021
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RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of directors of the Company at their meeting held on May 19, 2021 (today) have, inter alia, have approved the appointment of Mr. Anil Kumar Venkat Epur as an Additional Director (in the category of Independent Director). The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure. We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
19-05-2021
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Rane Engine Valve Ltd - 532988 - Corporate Action - Record Date/Cut-Off Date For The 49Th Annual General Meeting

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (SEBI LODR), the record date/ cut-off date for the purpose of determining eligible shareholders for e-voting in connection with 49th Annual General meeting. The cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 15, 2021.
19-05-2021
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RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Q4 FY21 Earnings Release.
19-05-2021
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RANE ENGINE VALVE LTD. - 532988 - Results - Financial Results For March 31, 2021 (Audited)

 This is to inform that the Board of Directors, inter alia, approved the audited financial results (AFR) of the Company for the quarter and year ended March 31, 2021 as recommended by the audit committee at their respective meeting(s) held today (May 19, 2021). The AFR of the Company for the quarter and year ended March 31, 2021 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 audited financial results for the year ended March 31, 2021 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 11:15 hrs and concluded at 11:48 hrs (IST).
19-05-2021
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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, 2021 to May 21, 2021 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ended March 31, 2021.
07-05-2021
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