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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
Financial Summary
Annual Reports
Audited / Unaudited Results
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 in Crores | Credit Rating | Outlook | Status (Assigned/Re-affirmed/Revised/Withdrawn | Date |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 | 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| ICRA | Long term rating | 155.23 | BBB | Stable | Withdrawn | August 30, 2019 |
| Short term rating | 4.00 | A2 | – | Withdrawn | ||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 |
Corporate Governance
Board Of Directors
- Mr. L Ganesh, Chairman
- Mr. Harish Lakshman, Vice Chairman
- Mr. N Ramesh Rajan
- Dr. Brinda Jagirdar
- Mr. Anil Kumar Venkat Epur
- Mr. Pradip Kumar Bishnoi
- Ms. Vasudha Sundararaman
Corporate Governance
Board Meeting Schedule
Shareholding Pattern
Quarterly Corporate Governance Report
Half-Year Rpts
Policies
Corporate Action
Annual Return
Board Meeting Schedule
Shareholding Pattern
Quarterly Corporate Governance Report
Half-Year Rpts
Policies
Corporate Action
Annual Return
Rane Engine Valve Limited
Board Committee
Audit Committee
- Mr N Ramesh Rajan, Committee Chairman
- Mr. L Ganesh
- Dr. Brinda Jagirdar
- Mr. Anil Kumar Venkat Epur
- Mr. Pradip Kumar Bishnoi
Stakeholder's Relationship Committee
- Mr. L Ganesh, Chairman
- Mr. Anil Kumar Venkat Epur
- Dr. Brinda Jagirdar
- Ms. Vasudha Sundararaman
Nomination And Remuneration Committee
- Mr. Anil Kumar Venkat Epur, Committee Chairman
- Mr. Harish Lakshman
- Dr. Brinda Jagirdar
- Mr. Pradip Kumar Bishnoi
Corporate Social Responsibility Committee
- Mr. L Ganesh, Chairman
- Mr. Harish Lakshman
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
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings | E-voting period | AD |
| 2022-23
(Postal Ballot) |
– | – | – | 11-02-2023 to 12-03-2023 |
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings | E-voting period | AD |
| 2022-23
(Postal Ballot) |
– | – | – | 12-Aug-22 to 10-Sep-22 |
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings | E-voting period | AD |
| 2022-23 | – | – | 25-Jun-22 to 27-Jun-22 (voting at AGM) |
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings | E-voting period | AD |
| 2021-22
(Postal Ballot) |
– | – | Results |
– | 26-Jan-22 to 24-Feb-22 |
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings /Transcripts | E-voting period | AD |
| 2021-22
(AGM) |
– | – | Transcripts |
19-Jul-21 to 21-Jul-21 (voting at AGM) E-Voting Registration |
Book Closure Dates / Record Dates
Trading Window Closure Notices
Unpaid & Unclaimed Dividend
- 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
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 : corpserv@iepindia.com
Website : www.integratedindia.in
Nodal Officer for IEPF
Name: V K Vijayaraghavan
Designation: Chief Financial Officer
Email: investorservices@ranegroup.com
Deputy Nodal Officer:
Name: Vivekanandaa M
Designation: Company Secretary
Materiality of event / information
L Ganesh, Chairman
P A Padmanabhan, Group CFO
Siva Chandrsekaran, Executive Vice President – Secretarial & Legal
Address: Registered Office: “Maithri”, 132 Cathedral Road,
Chennai –600086
Phone: 044 28112472
Email : investorservices@ranegroup.com