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RANE ENGINE VALVE LTD. - 532988 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ending June 30, 2020.

 RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2020. In view of SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, the Company is availing the relaxation/ exemptions from publication of notice of board meeting in newspapers under Regulation 47 (1)(a) of SEBI LODR.
30-06-2020
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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, 2020 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.
19-06-2020
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RANE ENGINE VALVE LTD. - 532988 - Corporate Action - Record Date/Cut-Off Date For The 48Th 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 48th Annual General meeting. The cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 30, 2020.
19-06-2020
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RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Q4 FY20 Earnings Release.
19-06-2020
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RANE ENGINE VALVE LTD. - 532988 - Results - Financial Results For March 31, 2020 (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, 2020 as recommended by the audit committee at their respective meeting(s) held today (June 19, 2020). The AFR of the Company for the quarter and year ended March 31, 2020 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, 2020 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 11:30 hrs and concluded at 12: 30 hrs (IST).
19-06-2020
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Annual report for Rane Engine Valve Ltd. for FY-2020
19-06-2020
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RANE ENGINE VALVE LTD. - 532988 - Announcement Under Regulation 30 (LODR) - Disclosure Of Material Impact Of COVID 19 Pandemic

 Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 we enclose herewith disclosures relating to the material impact of the COVID-19 pandemic on the Company, vide Annexure I. 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).
09-06-2020
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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 June 03, 2020, 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 unable 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. 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).
03-06-2020
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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, 2019 to March 31, 2020.
29-05-2020
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RANE ENGINE VALVE LTD. - 532988 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Kalidoss SDesignation :- Company Secretary and Compliance Officer
11-05-2020
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