Rane Engine Valve Limited
INVESTORS
Financial Information
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2022-23 |  |
Archives
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2021-22 | |
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| 2020-21 | |
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| 2018-19 | |
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| 2016-17 | |
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| 2015-16 | |
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| 2014-15 | |
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| 2013-14 | |
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| 2012-13 | |
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| 2011-12 | |
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| 2022-23 | |
Archives
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2021-22 | |
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| 2020-21 | |
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| 2019-20 | |
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| 2018-19 | |
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| 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 |
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| 2022-23 | |
Archives
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2021-22 | |
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| 2020-21 | |
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| 2019-20 | |
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| 2018-19 | |
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| 2017-18 | |
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| 2016-17 | |
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| Year | Q1 | Q2 | Q3 | Q4 |
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| 2022-23 |  |
Archives
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2021-22 | |
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| 2020-21 | |
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| 2019-20 | |
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| 2018-19 | |
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| 2017-18 | |
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| 2016-17 | |
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| 2015-16 | |
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| 2014-15 | |
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| 2013-14 | |
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| 2012-13 | |
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| 2011-12 | |
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| Year | Q1 | Q2 | Q3 | Q4 |
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| 2022-23 | |
Archives
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2021-22 | |
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| 2020-21 | |
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| 2019-20 | |
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| 2018-19 | |
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| 2017-18 | |
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| 2016-17 | |
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| 2015-16 | |
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| 2014-15 | |
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| 2013-14 | |
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| 2012-13 | |
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| 2011-12 | |
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| Year | H1 | H2 |
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| 2021-22 | |
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| 2020-21 | |
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| 2019-20 | |
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| 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 |
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| 2021-22 | Q4 | Earnings Conference call | |
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| 2021-22 | Q2 | Earnings Conference call | |
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| 2021-22 | Q1 | Earnings Conference call | |
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Archives
| Period | Quarter | Earnings Conference call /Analyst Meet | Schedule /Invite | Earnings Presentations | Transcripts | Recordings |
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| 2020-21 | Q4 | Earnings Conference call | |
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| 2020-21 | Q3 | Earnings Conference call | |
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| 2020-21 | Q2 | Earnings Conference call | |
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| 2020-21 | Q1 | Earnings Conference call | |
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| 2019-20 | Q3 | Earnings Conference call | |
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| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings /Transcripts | E-voting period | Advertisement |
| 2022-23 (Postal Ballot) |
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– | – | |
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– | 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 | |
– | – | |
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Transcripts |
25-Jun-22 to 27-Jun-22
(voting at AGM) |
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| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings | E-voting period | AD |
| 2021-22
(Postal Ballot) |
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– | – | Results |
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– | 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) |
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– | – | |
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Transcripts |
19-Jul-21 to 21-Jul-21 (voting at AGM) E-Voting Registration |
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Archives
General Meeting
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings | E-voting period | AD |
| 2020-21 | |
- | - | |
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Transcripts |
03-Aug-20 to 05-Aug-20 (voting at AGM) E-Voting Registration |
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| 2019-20 | |
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26-Jul-19 to 28-Jul-19 (poll at AGM) |
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| 2018-19 | |
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20-Jul-18 to 22-Jul-18 (poll at AGM) |
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| 2017-18 | |
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18-Aug-2017 to 20-Aug-2017 (Poll at AGM) |
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| 2016-17 | |
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22-Jul-2016 to 24-Jul-2016 (Poll at AGM) |
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| 2015-16 | |
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18-Jul-2015 to 20-Jul-2015 (Poll at AGM) |
Postal Ballot
| Year | Notice | Form | Voting Results | Scrutinizers Report | Voting period |
| 2015-16 | |
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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 | |
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| 2020-21 | |
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| 2019-20 | |
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| 2018-19 | |
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| 2017-18 | |
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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
MISC Forms / Formats
Tax Exemption Form Submission
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
- Name: Mr. V K Vijayaraghavan
- Designation: Chief Financial Officer
- Email:investorservices@ranegroup.com
- Deputy Nodal Officer:
- Name: Mr.Vivekanandaa M
- Designation: Company Secretary