Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

RANE ENGINE VALVE LTD. - 532988 - Board Meeting Outcome for Outcome Of Board Meeting Held On January 31, 2024 - Under Regulation 30 Of SEBI LODR

 This is to inform you that the Board have at their meeting held today i.e., Jan 31, 2024 inter alia: 1. approved the UFR of the Co. for the qtr and nine months ended Dec 31, 2023 (UFR). The UFR along with Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors & an ''''earnings release'''' for the above results is also enclosed. 2. approved the appointment of Mr. S Anand as Company Secretary of the Company in place of Vivekanandaa M, who is ceasing as Company Secretary of the Company w.e.f. January 31, 2024, to pursue his professional aspirations elsewhere. The meeting of the Board commenced at 10:40 hrs (IST) and concluded at 11:20 hrs (IST).
31-01-2024
Bigul

RANE ENGINE VALVE LTD. - 532988 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed a copy of the certificate dated January 03, 2024 received from M/s. Integrated Registry Management Services Private Limited, the RTA of the Company for the quarter ended December 31, 2023.
03-01-2024
Bigul

RANE ENGINE VALVE LTD. - 532988 - Closure of Trading Window

 In accordance with Rane''s Insider Code, the Trading Window would remain closed for Promoters, Directors, other connected persons and designated employees of the Company from Dec 31, 2023 to Feb 02, 2024 (both days inclusive) for the purpose of considering the unaudited financial results for the quarter and nine months ending Dec 31, 2024.
29-12-2023
Bigul

RANE ENGINE VALVE LTD. - 532988 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter Ending Dec 31, 2023.

 RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ending December 31, 2023. Further, in 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 December 31, 2023 to February 02, 2024 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and nine-months ending December 31, 2023.
29-12-2023
Bigul

RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Change in Directorate

 It may be recalled that the Board of Directors of the Company at their Meeting held on October 31, 2023 had appointed Mr. Vikram Hosangady (DIN:09757469) as an additional director in the category of Non-Executive and Non-Independent Director, subject to approval of shareholders of the Company. The shareholders have vide postal ballot on December 07, 2023 approved by passing ordinary resolution the appointment the appointment of Mr. Vikram Hosangady, as Non-Executive and Non-Independent Director. The details purusant to Regulation 30 of SEBI LODR is enclosed.
07-12-2023
Bigul

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

 We refer to our above mentioned letter regarding Postal Ballot notice dated October 31, 2023. The Ordinary resolution for appointment of Mr. Vikram Hosangady (DIN:09757469), as Non-Executive and Non-Independent Director as set out in the said notice, has been approved with requisite majority by the members on December 07, 2023 (being the last date for evoting. In this regard, we submit the scrutinizer report dated December 07, 2023 on the Postal Ballot/e-voting.
07-12-2023
Bigul

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

 We refer to our above mentioned letter regarding Postal Ballot notice dated October 31, 2023. The Ordinary resolution for appoinment of Mr. Vikram Hosangady (DIN: 09757469), as Non-Executive and Non-Independent Director as set out in the said notice, has been approved with requisite majority by the members on December 07, 2023 (being the last date for e-voting). In this regard, we submit the following:1. Voting results under Regulation 44(3) of SEBI LODR (Annexure -A) 2. Scrutinizer''s report dated December 07, 2023 on the Postal Ballot/e-voting (Annexure-B). The above is also being uploaded on the website of the Company www.ranegroup.com and CDSL www.evotingindia.com.
07-12-2023
Bigul

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

 This is with reference to the aforementioned letters intimating Earnings Conference Call scheduled on Friday, November 10, 2023 at 14:00 hrs (IST), inter alia, to discuss the un-audited financial results for the quarter ended September 30, 2023. 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 at www.ranegreoup.com
10-11-2023
Bigul

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

 We enclose herewith copy of the advertisements published on Nov 08, 2023 in Newspapers - Business Standard (English) and Hindu Tamizh Thisai (Tamil) in connection with the Postal ballot Notice dated October 31, 2023. Copies of the said advertisements are also being made available on the website of the Company at www.ranegroup.com.
08-11-2023
Bigul

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

 This is further to our communication regarding the Board outcome on appointment of Mr. Vikram Taranath Hosangady (DIN: 09757469) as a Non-Executive, Non-Independent Director. In this regard, we enclose herewith copy of the notice of Postal Ballot dated October 31, 2023 being sent to members today (i.e., November 07, 2023) seeking their approval for the appointment of Mr. Vikram Taranath Hosangady. Pursuant to relaxations issued by MCA, the postal ballot notice is being sent to members through electronic means only. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for providing the remote e-voting facility to enable members to cast their votes electronically. Details under regulation 30 of SEBI LODR is enclosed.
07-11-2023
Next Page
Close

Let's Open Free Demat Account