Rane Engine Valve Limited

INVESTORS

Financial Information

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Earnings Presentations Q1 FY20
Q1 FY20 Earnings Call Invite
Outcome of Board Meeting – Q1 2019-20
Earnings Release for the Qtr ended June 30, 2019
2018-2019
Half-Year RPTs
Shareholder communication
Transcripts Q4 2018-19
Earnings Presentations Q4 FY19
Outcome of Board Meeting – Q4 2018-19
Earnings Presentations Q1 FY20
Q1 FY20 Earnings Call Invite
Outcome of Board Meeting – Q1 2019-20
Earnings Release for the Qtr ended June 30, 2019
2018-2019
Half-Year RPTs
Shareholder communication
Transcripts Q4 2018-19
Earnings Presentations Q4 FY19
Outcome of Board Meeting – Q4 2018-19

[pdf-embedder url="/wp-content/uploads/2019/08/q1finvestorpresen.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/08/q1fy20earnings-Invite.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlobm1920q1.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/earningsrelease-for-the-Qtr-ended-June-30-2019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlar1819fin.pdf"]

Year H1 H2
2018-19 NA

[pdf-embedder url="/wp-content/uploads/2019/06/REVL_SE_Reg47_11062019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/06/transcriptsq41819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/earningspptfy19q4.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/revlobm1819q4.pdf"]

Earnings Presentations Q1 FY20
Q1 FY20 Earnings Call Invite
Outcome of Board Meeting – Q1 2019-20
Earnings Release for the Qtr ended June 30, 2019
2018-2019
Half-Year RPTs
Shareholder communication
Transcripts Q4 2018-19
Earnings Presentations Q4 FY19
Outcome of Board Meeting – Q4 2018-19

[pdf-embedder url="/wp-content/uploads/2019/08/q1finvestorpresen.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/08/q1fy20earnings-Invite.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlobm1920q1.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/earningsrelease-for-the-Qtr-ended-June-30-2019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlar1819fin.pdf"]

Year H1 H2
2018-19 NA

[pdf-embedder url="/wp-content/uploads/2019/06/REVL_SE_Reg47_11062019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/06/transcriptsq41819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/earningspptfy19q4.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/revlobm1819q4.pdf"]

Corporate Governance

Board of Directors

Mr. L Ganesh, Chairman

Mr. Harish Lakshman, Vice Chairman

Mr. L Lakshman

Mr. Ashok Malhotra

Mr. C N Srivatsan

Mr. Krishna Kumar Seshadri

Dr. Brinda Jagirdar

Board Committees

Audit Committee

Mr. C N Srivatsan, Chairman

Mr. L Lakshman

Mr. Ashok Malhotra

Mr. S Krishna Kumar

Stakeholder’s Relationship Committee

Mr. Ashok Malhotra, Chairman

Mr. C N Srivatsan

Mr. L Ganesh

Nomination and Remuneration Committee

Mr. Ashok Malhotra, Chairman

Mr. L Lakshman

Mr. C N Srivatsan

Corporate Social Responsibility Committee

Mr. L Lakshman, Chairman

Mr. L Ganesh

Mr. S Krishna Kumar

Corporate Governance

[pdf-embedder url="/wp-content/uploads/2019/08/q1finvestorpresen.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/08/q1fy20earnings-Invite.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlobm1920q1.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/earningsrelease-for-the-Qtr-ended-June-30-2019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlar1819fin.pdf"]

Year H1 H2
2018-19 NA

[pdf-embedder url="/wp-content/uploads/2019/06/REVL_SE_Reg47_11062019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/06/transcriptsq41819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/earningspptfy19q4.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/revlobm1819q4.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/08/q1finvestorpresen.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/08/q1fy20earnings-Invite.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlobm1920q1.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/earningsrelease-for-the-Qtr-ended-June-30-2019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlar1819fin.pdf"]

Year H1 H2
2018-19 NA

[pdf-embedder url="/wp-content/uploads/2019/06/REVL_SE_Reg47_11062019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/06/transcriptsq41819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/earningspptfy19q4.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/revlobm1819q4.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/08/q1finvestorpresen.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/08/q1fy20earnings-Invite.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlobm1920q1.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/earningsrelease-for-the-Qtr-ended-June-30-2019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlar1819fin.pdf"]

Year H1 H2
2018-19 NA

[pdf-embedder url="/wp-content/uploads/2019/06/REVL_SE_Reg47_11062019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/06/transcriptsq41819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/earningspptfy19q4.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/revlobm1819q4.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/08/q1finvestorpresen.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/08/q1fy20earnings-Invite.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlobm1920q1.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/earningsrelease-for-the-Qtr-ended-June-30-2019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlar1819fin.pdf"]

Year H1 H2
2018-19 NA

[pdf-embedder url="/wp-content/uploads/2019/06/REVL_SE_Reg47_11062019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/06/transcriptsq41819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/earningspptfy19q4.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/revlobm1819q4.pdf"]

M/s. Varma & Varma,
Chartered Accountants,
‘Sreela Terrace’, Level 4, Unit – D,
105, Gandhi Nagar 1st Main Road,
Adyar, Chennai – 600 020.

K Suresh Babu
Director
M/s Integrated Registry Management Services Private Ltd,
“Kences Towers”, 2nd Floor,
No 1, Ramakrishna Street, North Usman Road,
T Nagar, Chennai – 600 017.
Phone : +91-44-28140801-03 Fax : +91-44-28142479
Email : corpserv@iepindia.com
Website : www.integratedindia.in

Information Sent to Stock Exchanges

INVESTOR GRIEVANCE REPORT

[pdf-embedder url="/wp-content/uploads/2019/08/q1finvestorpresen.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/08/q1fy20earnings-Invite.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlobm1920q1.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/earningsrelease-for-the-Qtr-ended-June-30-2019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlar1819fin.pdf"]

Year H1 H2
2018-19 NA

[pdf-embedder url="/wp-content/uploads/2019/06/REVL_SE_Reg47_11062019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/06/transcriptsq41819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/earningspptfy19q4.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/revlobm1819q4.pdf"]

Shareholding Communication

Schedule

  • Earnings Conference call

  • Analyst Meet

[pdf-embedder url="/wp-content/uploads/2019/08/q1finvestorpresen.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/08/q1fy20earnings-Invite.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlobm1920q1.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/earningsrelease-for-the-Qtr-ended-June-30-2019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlar1819fin.pdf"]

Year H1 H2
2018-19 NA

[pdf-embedder url="/wp-content/uploads/2019/06/REVL_SE_Reg47_11062019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/06/transcriptsq41819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/earningspptfy19q4.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/revlobm1819q4.pdf"]

  • Presentations

  • Transcripts

[pdf-embedder url="/wp-content/uploads/2019/08/q1finvestorpresen.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/08/q1fy20earnings-Invite.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlobm1920q1.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/earningsrelease-for-the-Qtr-ended-June-30-2019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlar1819fin.pdf"]

Year H1 H2
2018-19 NA

[pdf-embedder url="/wp-content/uploads/2019/06/REVL_SE_Reg47_11062019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/06/transcriptsq41819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/earningspptfy19q4.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/revlobm1819q4.pdf"]

Earnings Presentations Q1 FY20
Q1 FY20 Earnings Call Invite
Outcome of Board Meeting – Q1 2019-20
Earnings Release for the Qtr ended June 30, 2019
2018-2019
Half-Year RPTs
Shareholder communication
Transcripts Q4 2018-19
Earnings Presentations Q4 FY19
Outcome of Board Meeting – Q4 2018-19

[pdf-embedder url="/wp-content/uploads/2019/08/q1finvestorpresen.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/08/q1fy20earnings-Invite.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlobm1920q1.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/earningsrelease-for-the-Qtr-ended-June-30-2019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/07/revlar1819fin.pdf"]

Year H1 H2
2018-19 NA

[pdf-embedder url="/wp-content/uploads/2019/06/REVL_SE_Reg47_11062019.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/06/transcriptsq41819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/earningspptfy19q4.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/05/revlobm1819q4.pdf"]

Details of dividend transferred to IEPF Authority

Details of shares transferred to IEPF Authority

Details of Unclaimed / Unpaid Dividend

Nodal Officer for IEPF

Rane Corporate Centre
“Maithri”, No. 132, Cathedral Road,
Chennai – 600 086.
Phone +91-44-28112472 / +91-44-42292410 Fax : +91-44-28112449
Email : investorservices@ranegroup.com