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Rane Engine Valve Limited
Listing Information
The Company is listed on the National Stock Exchange of India Limited (NSE symbol: RANEENGINE) and on BSE Limited (BSE Symbol: RANEENGINE ; Scrip Code:532988).
Financial Information
Financial Summary
Annual Reports
Audited / Unaudited Results
Press Release
Credit Ratings
Scheme of Amalgamation
Financial Summary
Annual Reports
Audited / Unaudited Results
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Press Release
Credit Ratings
| Rating Company | Security – type | Amount (Rs.) in Crores | Credit Rating | Outlook | Status (Assigned/Re-affirmed/Revised/Withdrawn | Date |
|---|---|---|---|---|---|---|
| CRISIL | Long term rating | 218.45 | BBB+ | Stable | Rating Watch with Positive Implications | February 20, 2024 |
| Short term rating | 1.55 | A2 | – | – | ||
| CRISIL | Long term rating | 218.45 | BBB+ | Stable | Revised | May 24, 2023 |
| Short term rating | 1.55 | A2 | – | Revised | ||
| CRISIL | Long term rating | 218.00 | BBB | Stable | Re-affirmed | May 30, 2022 |
| Short term rating | 2.00 | A3+ | – | Re-affirmed | ||
| CRISIL | Long term rating | 195.00 | BBB- | Negative | Re-affirmed | June 04, 2021 |
| Short term rating | 5.00 | A3+ | Stable | Re-affirmed | ||
| CRISIL | Long term rating | 195.00 | BBB- | Negative | Revised | April 15, 2020 |
| Short term rating | 5.00 | A3 | – | Revised | ||
| ICRA | Long term rating | 155.23 | BBB | Stable | Withdrawn | August 30, 2019 |
| Short term rating | 4.00 | A2 | – | Withdrawn | ||
| CRISIL | Long term rating | 195.00 | BBB+ | Stable | Re-affirmed | September 24, 2018 |
| Short term rating | 5.00 | A2 | – | Re-affirmed | ||
| ICRA | Long term rating | 155.23 | BBB | Stable | Re-affirmed | May 16, 2018 |
| Short term rating | 4.00 | A2 | – | Re-affirmed |
Scheme of Amalgamation
Board & Committees
Board Of Directors
- Mr. Harish Lakshman, Chairman
- Mr. L Ganesh
- Mr. N Ramesh Rajan
- Mr. Pradip Kumar Bishnoi
- Ms. Vasudha Sundararaman
- Mr. Vikram Hosangady
Rane Engine Valve Limited
Board Committee
Audit Committee
- Mr N Ramesh Rajan, Committee Chairman
- Mr. L Ganesh
- Mr. Pradip Kumar Bishnoi
Stakeholder's Relationship Committee
- Mr. L Ganesh, Chairman
- Mr. Vikram Hosangady
- Ms. Vasudha Sundararaman
Nomination And Remuneration Committee
- Mr. Pradip Kumar Bishnoi – Chairman
- Ms. Vasudha Sundararaman
- Mr. Harish Lakshman
Corporate Social Responsibility Committee
- Mr. Harish Lakshman , Chairman
- Mr. L Ganesh
Corporate Governance
Board Meeting Schedule
Shareholding Pattern
Quarterly Corporate Governance Report
Half-Year Rpts
Policies
Corporate Action
Annual Return
Board Meeting Schedule
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Shareholding Pattern
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Quarterly Corporate Governance Report
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Half-Year Rpts
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Policies
Corporate Action
Annual Return
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Information Sent to Stock Exchanges
Investor Information
Investor Meet / Earnings Conference Call
Notices Of General Meeting / Postal Ballot
Book Closure Dates / Record Dates
Trading Window Closure Notices
Unpaid & Unclaimed Dividend
Document Upload & Contact Details Updation
Investor Meet / Earnings Conference Call
Notices Of General Meeting / Postal Ballot
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Book Closure Dates / Record Dates
| Purpose | Period |
|---|---|
| Record date for Final Dividend | July 16, 2024 (Tuesday) |
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Trading Window Closure Notices
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Unpaid & Unclaimed Dividend
- AGM 2023
- AGM 2022
- AGM 2021
- AGM 2020
- Details of Unclaimed / Unpaid Dividend – AGM 2019
- Details of Unclaimed / Unpaid Dividend – AGM 2018
- Details of Unclaimed / Unpaid Dividend – AGM 2017
- Details of Unclaimed / Unpaid Dividend – AGM 2016
- Details of Unclaimed / Unpaid Dividend – AGM 2015
- Details of Unclaimed/ Unpaid Dividend – AGM 2014
Document Upload & Contact Details Updation
Attention to Shareholders :
1. In case of non-updation of PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or specimen signature in respect of physical folios, dividend/interest etc. shall be paid only through electronic mode with effect from April 01, 2024 upon furnishing all the aforesaid details in entirety.
2. If a security holder updates the PAN, Choice of Nomination, Contact Details including Mobile Number, Bank Account Details and Specimen Signature after April 01, 2024, then the security holder would receive all the dividends/interest etc. declared during that period (from April 01, 2024 till date of updation) pertaining to the securities held after the said updation automatically.
Contact Information
Investor Relations
Statutory Auditors
Registrar & Transfer Agents
Nodal Officer for IEPF
Materiality of event / information
Investor Relations
Designated Official: Company Secretary / Compliance Officer
Rane Corporate Centre
“Maithri”, No. 132, Cathedral Road,
Chennai – 600 086.
Phone +91-44-28112472 / +91-44-42292410.
Email : investorservices@ranegroup.com
Statutory Auditors
M/s. Varma & Varma,
Chartered Accountants,
‘Sreela Terrace’, Level 4, Unit – D,
105,
Gandhi Nagar 1st Main Road,
Adyar, Chennai – 600 020.
Registrar & Transfer Agents
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
Email : einward@integratedindia.in
Website : www.integratedregistry.in
ODR Portal :
Click Here
Nodal Officer for IEPF
Name: V K Vijayaraghavan
Designation: Chief Financial Officer
Email: investorservices@ranegroup.com
Deputy Nodal Officer:
Name: Anand S
Designation: Company Secretary
Materiality of event / information
Harish Lakshman – Chairman
P A Padmanabhan – Group CFO
Siva Chandrasekaran – Head – Secretarial & Legal
Address: Registered Office: “Maithri”, 132 Cathedral Road,
Chennai –600086
Phone: 044 28112472
Email : investorservices@ranegroup.com