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RANE ENGINE VALVE LTD. - 532988 - Results - Unaudited Financial Results For The Quarter Ended June 30, 2023

 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, 2023 as recommended by the Audit Committee at their respective meeting(s) held today (July 25, 2023). The UFR of the Company for the quarter ended June 30, 2023 is enclosed along with the Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors (Reg 33). An earnings release for the above results is also enclosed (Reg 30). The financial results will be uploaded on the website of the Company at www.ranegroup.com (Reg 46). The meeting of the Board of Directors commenced at 11:10 hrs (IST) and Concluded at 12:10 hrs (IST).
25-07-2023
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RANE ENGINE VALVE LTD. - 532988 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 25, 2023 - Under Regulation 30 Of SEBI LODR

 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, 2023 as recommended by the audit committee at their respective meeting(s) held today (July 25, 2023). The UFR of the Company for the quarter ended June 30, 2023 is enclosed along with the Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. (Regulation 33). An 'earnings release' for the above results is also enclosed (Regulation 30). The financial results will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). The meeting of the Board of Directors commenced at 11 : 10 hrs (IST) and concluded at 12 : 10 hrs (IST).
25-07-2023
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RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that Dr. Brinda Jagirdar, Non-Executive - Independent Director, has ceased as Director of the Board, upon completion of her second term as Independent Director of the Company w.e.f. closure of business hours on July 22, 2023. The details pursuant to Regulation 30 of SEBI LODR is enclosed.
22-07-2023
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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 July 03, 2023, received from M/s. Integrated Registry Management Services Private Limited, RTA of the Company for the quarter ended June 30, 2023.
06-07-2023
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RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith the copy of the advertisements published on July 01, 2023 in Newspapers - ''Business Standard'' (English) and ''Hindu Tamizh Thisai'' (Tamil) in connection with the 51st AGM of the Company scheduled to be held on Tuesday, July 25, 2023 through VC/OAVM and the same are available on the website of the Company at www.ranegroup.com .
01-07-2023
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RANE ENGINE VALVE LTD. - 532988 - Reg. 34 (1) Annual Report.

 The Fifty First Annual General Meeting (51st AGM) is scheduled to be held on Tuesday,July 25, 2023 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The copy of 51st Annual Report along with the Notice of the 51st AGM dated May 04, 2023 is being sent to the shareholders of the Company and the same is also available on the website of the Company at www.ranegroup.com.
30-06-2023
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RANE ENGINE VALVE LTD. - 532988 - Shareholder Meeting - 51St AGM On July 25, 2023 (Tuesday)

 The Fifty First Annual General Meeting (51st AGM) is scheduled to be held on Tuesday, July 25, 2023 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The Company has engaged Central Depository Services (India) Limited (CDSL) for providing E-voting Services and VC/OAVM facility for this AGM. The Notice of the 51st AGM dated May 04, 2023 being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company at www.ranegroup.com.
30-06-2023
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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 June 30, 2023 to July 27, 2023 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ending June 30, 2023
29-06-2023
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RANE ENGINE VALVE LTD. - 532988 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter Ending June 30, 2023.

 RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 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 June 30, 2023 to July 26, 2023 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ending June 30, 2023.
29-06-2023
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RANE ENGINE VALVE LTD. - 532988 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rane Holdings Ltd & PACs
28-06-2023
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