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), we enclose herewith the copy of 47th Annual Report 2018 -19 along with Notice of Annual General Meeting of the Company. RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose herewith the copy of the advertisements published on June 26, 2019 in Newspapers - 'Business Standard' (English) and 'Dinamani' (Tamil) in connection with the 47th Annual General Meeting of the Company scheduled to be held on Monday, July 29, 2019 and the same are available on the website of the Company at www.ranegroup.com. RANE ENGINE VALVE LTD. - 532988 - Shareholder Meeting - 47Th AGM On July 29, 2019 (Monday)
The Forty Seventh Annual General Meeting (47th AGM) is scheduled to be held on Monday, July 29, 2019 at 10:15 hrs at The Music Academy (Mini Hall),New No. 168, T.T.K. Road, Royapettah, Chennai - 600 014. Notice of the AGM dated May 21, 2019, being sent to the shareholders of the Company, is enclosed herewith and the same is available on the website of the company at www.ranegroup.com. Rane Engine Valve Ltd - 532988 - Shareholder Meeting - 47Th AGM On July 29, 2019 (Monday)
The Forty Seventh Annual General Meeting (47th AGM) is scheduled to be held on Monday, July 29, 2019 at 10:15 hrs at The Music Academy (Mini Hall),New No. 168, T.T.K. Road, Royapettah, Chennai - 600 014. Notice of the AGM dated May 21, 2019, being sent to the shareholders of the Company, is enclosed herewith and the same is available on the website of the company at www.ranegroup.com. 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, 2019 and the same is being made available on the website of the Company at www.ranegroup.com. Rane Engine Valve Ltd - 532988 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose copies of the notice sent to shareholders of the Company in the newspapers, viz., 'Business Standard' (English) and 'Dinamani' (Regional language) published on June 11, 2019. The notice is in respect of 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. Rane Engine Valve Ltd - 532988 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm S Krishnamurthy & Co. 4 Name of the Certifying Individual K Sriram 5Membership TypeFCS 6 Membership Number 6312 7 CP No. 2215 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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) 34.89 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: Kalidoss S Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: V K Vijayaraghavan Designation: Chief Financial Officer EmailId: [email protected] Date: 27/05/2019 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. 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 Monday, May 27, 2019 at 16:00 hrs (IST) to discuss audited financial results for the year ended March 31, 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. Rane Engine trims Q4 loss to 1.7 cr
Our Bureau Auto parts firm Rane Engine Valve Ltd (REVL) has trimmed its net loss to 1.7 crore for Q4 FY19, against a net loss of 8.8 crore in the y