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Rane Engine Valve Ltd - 532988 - Announcement under Regulation 30 (LODR)-Investor Presentation

 This is with reference to our aforementioned letter intimating Earnings Conference Call scheduled on Friday, August 09, 2019 at 15:00 hrs (IST) to discuss unaudited financial results for the quarter ended June 30, 2019. We enclose herewith copy of the Earnings presentation proposed to be made thereat, to the analysts and investors. The same is also being made available on the website of the company, www.ranegroup.com.
08-08-2019
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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 Friday,August 09, 2019 at 15:00 hours (IST), inter alia, to discuss the Unaudited financial results for the quarter ended June 30, 2019. 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.
02-08-2019
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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
30-07-2019
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Rane Engine Valve Ltd - 532988 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that the shareholders at the 47th Annual General Meeting held on (July 29, 2019), inter alia approved the following: (i) re-appointment of Mr Harish Lakshman as director, who retired by rotation The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure.
29-07-2019
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Rane Engine Valve Ltd - 532988 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 47th Annual General Meeting (AGM) of the members of the Company was held on Monday, July 29, 2019 at The Music Academy (Mini hall), New No.168, T.T.K Road, Royapettah, Chennai - 600 014 at 10:15 hrs. In this regard, we furnish herewith the Consolidated report of the Scrutinizer on remote e-voting and Poll dated July 29, 2019. The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 11:26 hrs.
29-07-2019
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Rane Engine Valve Ltd - 532988 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 47th Annual General Meeting (AGM) of the members of the Company was held on Monday, July 29, 2019 at The Music Academy (Mini hall), New No.168, T.T.K Road, Royapettah, Chennai - 600 014 at 10:15 hrs. In this regard, we furnish the following: 1. Summary of the Proceedings of 47th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure - 1 2. Voting Results of remote e-voting and Poll conducted at the AGM (Regulation 44) of SEBI LODR) - Annexure - 2 3. Consolidated report of the Scrutinizer on remote e-voting and Poll dated July 29, 2019. - Annexure - 3 The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 11:26 hrs.
29-07-2019
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RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Q1 FY20 Earnings Release
29-07-2019
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RANE ENGINE VALVE LTD. - 532988 - Results - Unaudited Financial Results For The Quarter Ended June 30, 2019

 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, 2019 as recommended by the audit committee at their respective meeting(s) held today (July 29, 2019). The UFR of the Company for the quarter ended June 30, 2019 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 13:45 hrs (IST) and concluded 15:15 hrs (IST).
29-07-2019
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RANE ENGINE VALVE LTD. - 532988 - Shareholding for the Period Ended June 30, 2019

 Rane Engine Valve Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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RANE ENGINE VALVE LTD. - 532988 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 1010 Name of the Signatory :- Kalidoss SDesignation :- Company Secretary and Compliance Officer
10-07-2019
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