Rane Engine Valve Limited

INVESTORS

Financial Information

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Financial Summary
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2010-2011
Year Q1 Q2 Q3 Q4
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Earnings Release for the Qtr ended September 30, 2018
Earnings Release for the Qtr ended March 31, 2018
Earnings Release for the Qtr ended December 31, 2017
Earnings’ Release for the Qtr ended September 30, 2017
Earnings’ Release for the Qtr ended June 30, 2017
Earnings’ Release for the Qtr ended March 31, 2017
Press releases for the quarter ended 30th September 2016

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

Year Q1 Q2 Q3 Q4
2018-19
2017-18
2016-17
Year Q1 Q2 Q3 Q4
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Year Q1 Q2 Q3 Q4
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12

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

Date of declaration Type Rs. per share
21-08-2017 Final 2.50
21-07-2015 Final 2.50
25-07-2014* Final 2.50
23-07-2013* Final 2.50
21-01-2013* Interim 2.00
24-07-2012* Final 3.50
23-07-2012 Final 3.00
24-01-2012 Interim 7.50
23-01-2012* Interim 5.00
21-07-2011* Final 1.00
20-07-2011 Final 2.00
24-01-2011 Interim 3.00
20-01-2011* Interim 4.00
Relates to erstwhile Kar Mobiles Limited

Shareholding Communication

Schedule

  • Earnings Conference call

  • Analyst Meet

Date Organized by Venue Type
June 9, 2016 Axis Capital Limited Hotel Trident Nariman Point, Mumbai Group meeting
June 9 and 10, 2016 Mumbai One-on-one
  • Presentations

  • Transcripts

Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings E-voting period Advertisement
2018-19              20-Jul-18 to 22-Jul-18
(poll at AGM)
 
2017-18 18-Aug-2017 to 20-Aug-2017 (Poll at AGM)
2016-17 22-Jul-2016 to 24-Jul-2016 (Poll at AGM)
2015-16 18-Jul-2015 to 20-Jul-2015 (Poll at AGM)
Year Notice Form Voting Results Scrutinizers Report Voting period
2015-16 18-Nov-2015 to 17-Dec-2015
2017-2018
2016-2017
2015-2016
2014-2015
Purpose Period
Record date for Dividend August 14, 2017
Record Date - Interim Dividend March 18, 2016
Dividend & Annual General Meeting July 14, 2015 to July 21, 2015 (both days inclusive)

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