RANE ENGINE VALVE LTD. - 532988 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 0000 Name of the Signatory :- GANESH LAKSHMINARAYANDesignation :- Any Other RANE ENGINE VALVE LTD. - 532988 - Shareholding for the Period Ended June 30, 2020
Rane Engine Valve Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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, 2020 issued by Ms Sharanya Sriram, Partner, M/s S Krishnamurthy & Co., Practicing Company Secretaries. 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 June 30, 2020, 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: 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 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. RANE ENGINE VALVE LTD. - 532988 - Announcement Under Regulation 30 (LODR) - Disclosure Of Material Impact Of COVID 19 Pandemic - Updates
his is further to our letter referred above giving details of material impact of the COVlD-19 pandemic on the Company. In compliance with SEBl circular No. SEBI/HO/CFD/CMD1/ClR/P/2020/84 dated May 20, 2020 we enclose herewith further updates relating to the material impact of the COVID-19 pandemic on the Company, vide Annexure l. 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 - Reg. 34 (1) Annual Report
In terms of regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) the copy of 48th Annual Report alongwith the Notice of the 48th AGM dated June 19, 2020 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. RANE ENGINE VALVE LTD. - 532988 - Shareholder Meeting - 48Th AGM On August 06, 2020 (Thursday)
The Forty-Eighth Annual General Meeting (48th AGM) is scheduled to be held on Thursday, August 06, 2020 at 15:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The Notice of the 48th AGM dated June 19, 2020 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. RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Newspaper Publication
ln terms of Regulation 47 on 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. 20/2020 dated 05th May,2020, we enclose herewith the copy of the advertisements published on July 10, 2020 in Newspapers -''Business Standard'' (English) and ''Dinamani'' (Tamil) in connection with the 48th Annual General Meeting of the Company scheduled to be held on Thursday, August 06, 2020 and the same are available on the website of the Company at www.ranegroup.com. RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We hereby inform that Mr. S Kalidoss, Company Secretary (KMP) and Compliance Officer, has resigned from the services of the Company effective closure of business hours on July 6, 2020 to pursue his professional aspirations elsewhere. The disclosures pursuant to regulation 30 of SEBI (LODR) are furnished in the attachment 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, 2020 to August 08, 2020 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ended June 30, 2020.