Rane Engine Valve Limited

INVESTORS

Financial Information

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Year Q1 Q2 Q3 Q4
2022-23

Archives

Year Q1 Q2 Q3 Q4
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Year Q1 Q2 Q3 Q4
2022-23

Archives

Year Q1 Q2 Q3 Q4
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17 - - -

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Rating Company Security - type Amount (Rs.) in Crores Credit Rating Outlook Status (Assigned/Re-affirmed/Revised/Withdrawan Date
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 Withdrawan August 30, 2019
Short term rating 4.00 A2 - Withdrawan
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

Board Committees

Audit Committee

 Mr N Ramesh Rajan, Committee Chairman

Mr. L Ganesh

Dr. Brinda Jagirdar

Mr. Anil Kumar Venkat Epur

Stakeholder’s Relationship Committee

Mr. L Ganesh, Chairman

Mr. Anil Kumar Venkat Epur

Dr. Brinda Jagirdar 

Nomination and Remuneration Committee

 Mr. Anil Kumar Venkat Epur, Committee Chairman

Mr. Harish Lakshman

Dr. Brinda Jagirdar

Corporate Social Responsibility Committee

Mr. L Ganesh, Chairman

Mr. Harish Lakshman

Corporate Governance

Year Q1 Q2 Q3 Q4
2022-23

Archives

Year Q1 Q2 Q3 Q4
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
Year Q1 Q2 Q3 Q4
2022-23

Archives

Year Q1 Q2 Q3 Q4
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Year Q1 Q2 Q3 Q4
2022-23

Archives

Year Q1 Q2 Q3 Q4
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Year H1 H2
2021-22
2020-21
2019-20
2018-19 NA

Information Sent to Stock Exchanges

INVESTOR GRIEVANCE REPORT

Archives

INFORMATION SENT TO STOCK EXCHANGES

Investor Information

Schedule

Period Quarter Earnings Conference call /Analyst Meet Schedule /Invite Earnings Presentations Transcripts Recordings
2021-22 Q4 Earnings Conference call
2021-22 Q2 Earnings Conference call
2021-22 Q1 Earnings Conference call

Archives

Period Quarter Earnings Conference call /Analyst Meet Schedule /Invite Earnings Presentations Transcripts Recordings
2020-21 Q4 Earnings Conference call
2020-21 Q3 Earnings Conference call
2020-21 Q2 Earnings Conference call
2020-21 Q1 Earnings Conference call
2019-20 Q3 Earnings Conference call
  • Earnings Conference call
Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings /Transcripts E-voting period Advertisement
2022-23
(Postal Ballot)
 –  – 12-Aug-22 to 10-Sep-22

 

Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings /Transcripts E-voting period Advertisement
2022-23    –  –  
Transcripts
25-Jun-22 to 27-Jun-22

(voting at AGM)

Doc’s for Inspection

 

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

Doc’s for Inspection

 
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
 

Archives

General Meeting

Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings E-voting period AD
2020-21    -  -      
Transcripts
 03-Aug-20 to 05-Aug-20
(voting at AGM)
E-Voting Registration
 
2019-20              26-Jul-19 to 28-Jul-19
(poll at AGM)
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)

Postal Ballot

Year Notice Form Voting Results Scrutinizers Report Voting period
2015-16 18-Nov-2015 to 17-Dec-2015
Purpose Period

Archives

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)
Year Q1 Q2 Q3 Q4
2022-23

Archives

Year Q1 Q2 Q3 Q4
2021-22
2020-21
2019-20
2018-19
2017-18

 

Details of shares liable to be transferred to IEPF Authority

Details of dividend transferred to IEPF Authority

Details of shares transferred to IEPF Authority

Details of Unclaimed / Unpaid Dividend

Tax Exemption Form Submission

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CONTACT INFORMATION

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

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.
Email : corpserv@iepindia.com
Website : www.integratedindia.in

L Ganesh, Chairman
Mr P A Padmanabhan, Group CFO
Mr Siva Chandrsekaran, Executive Vice President – Secretarial & Legal
Address: Registered Office: “Maithri””, 132 Cathedral Road, Chennai –600086
Phone: 044 28112472
Email : investorservices@ranegroup.com


  • Deputy Nodal Officer:
  • Name: Mr.Vivekanandaa M
  • Designation: Company Secretary