RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is further to our earlier letter intimating an Earnings Conference Call on Friday, November 10, 2023 at 14:00 Hrs (IST). We enclose herewith the updated invite for your reference and records. RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose copies of the un-audited financial results of the Company for the quarter and half year ended September 30, 2023 (UFR) published on November 01, 2023, in the newspapers, viz., ''Business Standard'' (English) and ''Hindu Tamizh Thisai'' (Regional language). Rane Engine Valves posts net profit of 1.5 crore in Q2
EBITDA stood at 9.2 crore, totalrevenuegrew 16.5 per cent to 143.7crore RANE ENGINE VALVE LTD. - 532988 - Reconstitution Of Committees Of The Board
The Board at its meeting held earlier today i.e., oct 31, 2023, has re-constituted the composition of Stakeholders Relationship and Nomination and Remuneration Committee of the Board w.e.f. Nov 01, 2023 as enclosed. RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is further to the Outcome of the Meeting of the Board intimated vide our earlier letter. The Board has: a. approved the appointment of Mr. Vikram Hosangady, as an Additional Director (in the category of Non-Executive and Non-Independent Director), effective Oct 31, 2023 & b. taken on record the retirement of Mr. Anil Kumar Venkat Epur, Non Executive-Independent Director, in accordance with policy of the Company effective closure of business hours on Oct 31, 2023. The Board acknowledged the significant contributions of Mr. Anil Kumar Venkat Epur with respect to its discussions and decisions on various strategic and governance matters, appreciated his valuable advice and guidance during his tenure as an Independent Director. The details pursuant to regulation 30 of SEBI (LODR) 2015 is enclosed as Annexure. RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Q2 FY24 Earnings Release RANE ENGINE VALVE LTD. - 532988 - Results - Financial Results For The Quarter And Half-Year Ended September 30, 2023 (Un-Audited)
This is to inform you that the Board of Directors have at their Meeting held today i.e., October 31, 2023 inter alia approved the un-audited financial results of the Co. for the quarter and half year ended Sep 30, 2023 (UFR). The UFR along with Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors and an earnings release for the above results is also enclosed. RANE ENGINE VALVE LTD. - 532988 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 31, 2023 - Under Regulation 30 Of SEBI LODR
This is to inform you that the Board have at their meeting held today i.e., Oct 31, 2023 inter alia: 1. approved the UFR of the Co. for the qtr and half year ended Sep 30, 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 below changes to the BOD: a. appointment - Mr. Vikram Hosangady, as an Additional Director (NE and NID), effective Oct 31, 2023 & b. retirement - Mr. Anil Kumar Epur, NE - ID, effective closure of business hrs on Oct 31, 2023. 3. Postal ballot notice - appointment of Mr. Vikram Hosangady as NE & NID. 4. re-constituted the SRC & NRC of the Board in view of the above changes. Detailed disclosures for above will be furnished separately. Meeting started at 11 : 15 hrs (IST) & concluded at 12:35 hrs (IST). 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, November 10, 2023 at 14:00 hours (IST), inter alia, to discuss the un-audited financial results for the quarter ended Sep 30, 2023. 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. 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 October 03, 2023, received from M/s. Integrated Registry Management Services Private Limited, RTA of the Company for the quarter ended September 30, 2023.