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Rane Engine Valve Ltd - 532988 - Board Meeting Intimation for Board Meeting Intimation For Consider And Approve The Audited Financial Results For The Quarter And Year Ended March 31, 2021.

 RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2021. 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, 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. We request you to take this on record as compliance with the relevant provisions of SEBI LODR.
07-05-2021
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Rane Engine Valve Ltd - 532988 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that Mr. S Krishna Kumar, Non-Executive - lndependent Director, has retired from the Board of Directors as per the retirement policy of the Company w.e.f. May 01, 2021. The details pursuant to Regulation 30 of SEBI LODR in connection with the above are mentioned in the letter
01-05-2021
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RANE ENGINE VALVE LTD. - 532988 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRANE ENGINE VALVE LTD. 2CINL74999TN1972PLC006127 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 63.30 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vivekanandaa M Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: V K Vijayaraghavan Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2021
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RANE ENGINE VALVE LTD. - 532988 - Submission Of Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI (LODR)), we enclose herewith certificate issued by Mr. K Sriram, Practicing Company Secretary, under Regulation 40(9) of SEBI (LODR)) for the period October 01, 2020 to March 31, 2021.
23-04-2021
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Rane Engine Valve Ltd - 532988 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Vivekanandaa MDesignation :- Company Secretary and Compliance Officer
12-04-2021
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RANE ENGINE VALVE LTD. - 532988 - Compliances - Compliance Certificate For The Period Ended March 31, 2021

 Pursuant to Regulation 7(3) of the company''s Listing Agreement SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that:- All activities in relation to share transfer facility are maintained by lntegrated Registry Management Services Private Limited, Registrars and Share Transfer Agents to the Company, registered with the Securities and Exchange Board of India, for the period October 01, 2020 to March 31, 2021.
07-04-2021
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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 March 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 15 days of its receipt.
07-04-2021
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RANE ENGINE VALVE LTD. - 532988 - Shareholding for the Period Ended March 31, 2021

 Rane Engine Valve Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
03-04-2021
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RANE ENGINE VALVE LTD. - 532988 - Reconstitution Of Committees Of The Board

 The Board of Directors at their meeting held earlier today (March 18, 2021), have reconstituted the Audit and Corporate Social Responsibility Committee(s) of the Board with effect from conclusion of the Board Meeting. Revised constitution is enclosed.
18-03-2021
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RANE ENGINE VALVE LTD. - 532988 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Issuance of Duplicate Share certificate
17-03-2021
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