Bigul

RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Investor Presentation

This is with reference to our letter intimating Earnings Conference Call scheduled on Wednesday, August 19, 2020 at 15:00 hours (IST), inter alia, to discuss the Unaudited financial results for the quarter ended June 30, 2020. 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.
18-08-2020
Bigul

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, August 19, 2020 at 15:00 hours (IST), inter-alia, to discuss the Unaudited financial results for the quarter ended June 30, 2020. 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.
14-08-2020
Bigul

RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We hereby enclose copies of extract of the unaudited financial results of the Company for the quarter ended June 30, 2020 (UFR) published on August 07, 2020, in the newspapers, viz., 'Business Standard' (English) and 'Dinamani' (Regional language).
07-08-2020
Bigul

RANE ENGINE VALVE LTD. - 532988 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Rane Engine Valve Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-08-2020
Bigul

RANE ENGINE VALVE LTD. - 532988 - Shareholder Meeting - Update On Board And Management

This is to inform that the shareholders at the 48th Annual General Meeting held on (August 06, 2020), inter alia approved the following: (i)re-appointment of Mr Lakshman Lakshminarayan as director, who retired by rotation (ii)appointment and remuneration of Mr. Murali K Rajagopalan, as Manager The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure.
06-08-2020
Bigul

RANE ENGINE VALVE LTD. - 532988 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that the 48th Annual General Meeting (AGM) of the members of the Company was held on Thursday, August 06, 2020 at 15:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In this regard, we furnish herewith the Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated August 06, 2020. The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 15:33 hrs.
06-08-2020
Bigul

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

We wish to inform you that the 48th Annual General Meeting (AGM) of the members of the Company was held on Thursday, August 06, 2020 at 15:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In this regard, we furnish the following: 1.Summary of the Proceedings of 48th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure - 1 2.Voting Results of remote e-voting and e-voting at the AGM (Regulation 44) of SEBI LODR) - Annexure - 2 3.Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated August 06, 2020. - Annexure - 3 The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 15:33 hrs.
06-08-2020
Bigul

RANE ENGINE VALVE LTD. - 532988 - Results - Unaudited Financial Results For The Quarter Ended June 30, 2020

This is to inform that the Board of Directors, inter alia, approved the Un-audited Financial Results (UFR) of the Company for the quarter ended June 30, 2020 as recommended by the audit committee at their respective meeting(s) held today (August 06, 2020). The UFR of the Company for the quarter ended June 30, 2020 is enclosed along with the Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. (Regulation 33). The financial results 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 11:15 hrs (IST) and concluded at 11 : 42 hrs (IST).
06-08-2020
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