Rane Engine Valve Limited

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Transcripts Q3 2018-19
Details of Unclaimed / Unpaid Dividend – AGM 2018
Earnings Presentations Q3 FY19
Q3FY19 Earnings Call Invite
Outcome of Board Meeting – Q3 2018-19
Earnings Release for the Qtr ended December 31, 2018
Trading Window Closure Notice – Q3 2018-19
CRISIL Credit Rating – Dec 2018
IEPF Transfer – Newspaper Publication
Transcripts Q2 2018-19
Transcripts Q3 2018-19
Details of Unclaimed / Unpaid Dividend – AGM 2018
Earnings Presentations Q3 FY19
Q3FY19 Earnings Call Invite
Outcome of Board Meeting – Q3 2018-19
Earnings Release for the Qtr ended December 31, 2018
Trading Window Closure Notice – Q3 2018-19
CRISIL Credit Rating – Dec 2018
IEPF Transfer – Newspaper Publication
Transcripts Q2 2018-19

[pdf-embedder url="/wp-content/uploads/2019/02/transcriptsq31819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/REVL_IEPF-2_AGM-2018.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/earningspptfy19q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/q3fy19earning.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlobm1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlerqtr311218.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revltwcn1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/REVL_CRISILRating_Dec2018.pdf"]

<p style="text-align: center;">[pdf-embedder url="/wp-content/uploads/2018/12/revliepf12122018.pdf"]</p>

[pdf-embedder url="/wp-content/uploads/2018/11/transcriptsq21819.pdf"]

Transcripts Q3 2018-19
Details of Unclaimed / Unpaid Dividend – AGM 2018
Earnings Presentations Q3 FY19
Q3FY19 Earnings Call Invite
Outcome of Board Meeting – Q3 2018-19
Earnings Release for the Qtr ended December 31, 2018
Trading Window Closure Notice – Q3 2018-19
CRISIL Credit Rating – Dec 2018
IEPF Transfer – Newspaper Publication
Transcripts Q2 2018-19

[pdf-embedder url="/wp-content/uploads/2019/02/transcriptsq31819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/REVL_IEPF-2_AGM-2018.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/earningspptfy19q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/q3fy19earning.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlobm1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlerqtr311218.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revltwcn1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/REVL_CRISILRating_Dec2018.pdf"]

<p style="text-align: center;">[pdf-embedder url="/wp-content/uploads/2018/12/revliepf12122018.pdf"]</p>

[pdf-embedder url="/wp-content/uploads/2018/11/transcriptsq21819.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/2019/02/transcriptsq31819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/REVL_IEPF-2_AGM-2018.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/earningspptfy19q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/q3fy19earning.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlobm1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlerqtr311218.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revltwcn1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/REVL_CRISILRating_Dec2018.pdf"]

<p style="text-align: center;">[pdf-embedder url="/wp-content/uploads/2018/12/revliepf12122018.pdf"]</p>

[pdf-embedder url="/wp-content/uploads/2018/11/transcriptsq21819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/transcriptsq31819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/REVL_IEPF-2_AGM-2018.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/earningspptfy19q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/q3fy19earning.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlobm1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlerqtr311218.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revltwcn1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/REVL_CRISILRating_Dec2018.pdf"]

<p style="text-align: center;">[pdf-embedder url="/wp-content/uploads/2018/12/revliepf12122018.pdf"]</p>

[pdf-embedder url="/wp-content/uploads/2018/11/transcriptsq21819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/transcriptsq31819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/REVL_IEPF-2_AGM-2018.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/earningspptfy19q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/q3fy19earning.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlobm1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlerqtr311218.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revltwcn1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/REVL_CRISILRating_Dec2018.pdf"]

<p style="text-align: center;">[pdf-embedder url="/wp-content/uploads/2018/12/revliepf12122018.pdf"]</p>

[pdf-embedder url="/wp-content/uploads/2018/11/transcriptsq21819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/transcriptsq31819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/REVL_IEPF-2_AGM-2018.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/earningspptfy19q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/q3fy19earning.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlobm1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlerqtr311218.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revltwcn1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/REVL_CRISILRating_Dec2018.pdf"]

<p style="text-align: center;">[pdf-embedder url="/wp-content/uploads/2018/12/revliepf12122018.pdf"]</p>

[pdf-embedder url="/wp-content/uploads/2018/11/transcriptsq21819.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/2019/02/transcriptsq31819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/REVL_IEPF-2_AGM-2018.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/earningspptfy19q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/q3fy19earning.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlobm1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlerqtr311218.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revltwcn1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/REVL_CRISILRating_Dec2018.pdf"]

<p style="text-align: center;">[pdf-embedder url="/wp-content/uploads/2018/12/revliepf12122018.pdf"]</p>

[pdf-embedder url="/wp-content/uploads/2018/11/transcriptsq21819.pdf"]

Shareholding Communication

Schedule

  • Earnings Conference call

  • Analyst Meet

[pdf-embedder url="/wp-content/uploads/2019/02/transcriptsq31819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/REVL_IEPF-2_AGM-2018.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/earningspptfy19q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/q3fy19earning.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlobm1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlerqtr311218.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revltwcn1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/REVL_CRISILRating_Dec2018.pdf"]

<p style="text-align: center;">[pdf-embedder url="/wp-content/uploads/2018/12/revliepf12122018.pdf"]</p>

[pdf-embedder url="/wp-content/uploads/2018/11/transcriptsq21819.pdf"]

  • Presentations

  • Transcripts

[pdf-embedder url="/wp-content/uploads/2019/02/transcriptsq31819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/REVL_IEPF-2_AGM-2018.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/earningspptfy19q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/q3fy19earning.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlobm1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlerqtr311218.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revltwcn1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/REVL_CRISILRating_Dec2018.pdf"]

<p style="text-align: center;">[pdf-embedder url="/wp-content/uploads/2018/12/revliepf12122018.pdf"]</p>

[pdf-embedder url="/wp-content/uploads/2018/11/transcriptsq21819.pdf"]

Transcripts Q3 2018-19
Details of Unclaimed / Unpaid Dividend – AGM 2018
Earnings Presentations Q3 FY19
Q3FY19 Earnings Call Invite
Outcome of Board Meeting – Q3 2018-19
Earnings Release for the Qtr ended December 31, 2018
Trading Window Closure Notice – Q3 2018-19
CRISIL Credit Rating – Dec 2018
IEPF Transfer – Newspaper Publication
Transcripts Q2 2018-19

[pdf-embedder url="/wp-content/uploads/2019/02/transcriptsq31819.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/REVL_IEPF-2_AGM-2018.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/earningspptfy19q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/02/q3fy19earning.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlobm1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revlerqtr311218.pdf"]

[pdf-embedder url="/wp-content/uploads/2019/01/revltwcn1819q3.pdf"]

[pdf-embedder url="/wp-content/uploads/2018/12/REVL_CRISILRating_Dec2018.pdf"]

<p style="text-align: center;">[pdf-embedder url="/wp-content/uploads/2018/12/revliepf12122018.pdf"]</p>

[pdf-embedder url="/wp-content/uploads/2018/11/transcriptsq21819.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