Rane Engine Valve Limited

INVESTORS

Financial Information

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Financial Summary
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
Year Q1 Q2 Q3 Q4
2020-21

Archives

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

Archives

Year Q1 Q2 Q3 Q4
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 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. Ashok Malhotra

Mr. C N Srivatsan

Dr. Brinda Jagirdar

Mr. Anil Kumar Venkat Epur

Board Committees

Audit Committee

Mr. C N Srivatsan, Committee Chairman

Mr. L Ganesh

Mr. Ashok Malhotra

Dr. Brinda Jagirdar

Stakeholder’s Relationship Committee

Mr. Ashok Malhotra, Committee Chairman

Mr. C N Srivatsan

Mr. L Ganesh

Nomination and Remuneration Committee

Mr. Ashok Malhotra, Committee Chairman

Mr. L Ganesh

Mr. Harish Lakshman

Mr. C N Srivatsan

Corporate Social Responsibility Committee

Mr. L Ganesh, Chairman

Mr. Harish Lakshman

Mr. C N Srivatsan

Corporate Governance

Year Q1 Q2 Q3 Q4
2021-22

Archives

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

Archives

Year Q1 Q2 Q3 Q4
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
2021-22

Archives

Year Q1 Q2 Q3 Q4
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Year H1 H2
2020-21
2019-20
2018-19 NA
Terms and Conditions of Appointment of ID
Nomination and Remuneration Charter
Code of Conduct
Whistle Blower Policy
Corporate Social Responsibility Policy
Policy on Related Party Transaction
Code of Fair Disclosure
Policy on appointment & Remuneration of Directors, KMP & SMP
Familiarisation programme for Independent Directors
Material event or information disclosure policy
Preservation and archival of documents
Notice under Section 160 of the Companies Act, 2013

Information Sent to Stock Exchanges

IEPF Transfer – Newspaper Publication
Outcome of Board Meeting – Q2 2019-20
Credit Rating update – September 2019
Credit Rating update – August 2019
Outcome of Board Meeting – Q1 2019-20
Outcome of Board Meeting – Q4 2018-19
CRISIL Credit Rating – Dec 2018
IEPF Transfer – Newspaper Publication
Outcome of Board Meeting – Q2 2018-19
Update on Board
Outcome of Board Meeting – Q1 2018-19
Company Update – June 05, 2018
Outcome of Board Meeting – Q4 2017-18
Clarification-Interim Dividend-FY 2017-18
Outcome of Board Meeting – Q3 2017-18
Outcome of Board Meeting – Q2 2017-18
Change in Statutory Auditor & Directors
Outcome of Board Meeting – Q1 2017-18
Newspaper Advertisement for: Compulsory transfer of shares to IEPF Suspense Account
Newspaper Advertisement for: Compulsory transfer of shares to IEPF Authority

INVESTOR GRIEVANCE REPORT

Investor Grievance Report 2017-2018 -Q2
Investor Grievance Report 2017-2018 -Q1
Investor Grievance Report 2016-2017
Dividend

Archives

Demerger of Rane Engine Valves Limited
De-listing Intimation on approval of De-listing of Equity Shares from Madras Stock Exchange
Amalgamation of Kar Mobiles Limited: Intimation on Approval of restructuring proposal
Scheme of Amalgamation: Draft Scheme of amalgamation
Scheme of Amalgamation: Joint Valuation Report by BSR & Associates, Chartered Accountants and SSPA & Co, Chartered Accountants
Scheme of Amalgamation: Report from the Audit Committee recommending the draft scheme
Scheme of Amalgamation: Fairness Opinion issued by Fortress Capital Management Services Pvt. Ltd.
Scheme of Amalgamation: Pre and Post amalgamation shareholding pattern of transferor company and transferee company
Scheme of Amalgamation: Audited Financials of transferor company and transferee company for the last three years
Scheme of Amalgamation: Compliance with Clause 49 of the Listing Agreement
Scheme of Amalgamation: Complaints Report
Observation Letter from Stock Exchanges
Result of Postal Ballot
Annual Return 2020-2021
Annual Return 2019-2020

INFORMATION SENT TO STOCK EXCHANGES

22 Jul

Amendments to Code of Conduct

29 Jun

Re-constitution of Committees – June 2021

28 Jun

Newspaper Publication- AGM 2021

20 Jun

Annual Secretarial Compliance Report – FY 20-21

5 Jun

REVL Reg 30 – Credit Rating – June 2021

27 May

Change in Board

19 May

Outcome of Board Meeting – Q4 2020-21

1 May

Change in Board

18 Mar

REVL Reg 30 – re-constitution of Committees – March 2021

3 Feb

Q3 FY21 Earnings Call Invite

29 Jan

Outcome of Board Meeting – Q3 2020-21

8 Jan

REVL Reg 30 – Sale of land – Medchal, Telangana

11 Nov

Investor Presentation Q2 FY 20-21

6 Nov

Q2 FY21 Earnings Call Invite

23 Oct

Change in KMP

23 Oct

Outcome of Board Meeting – Q2 2020-21

18 Aug

Investor Presentation Q1 FY 20-21

14 Aug

Q1 FY21 Earnings Call Invite

6 Aug

Outcome of Board Meeting – Q1 2020-21

15 Jul

Annual Secretarial Compliance Report-2019-20

11 Jul

Disclosure of material impact of COVID 19 pandemic – Updates

10 Jul

Newspaper Publication- 48th AGM

7 Jul

Resignation of Company Secretary

19 Jun

Outcome of Board Meeting – Q4 2019-20

9 Jun

Disclosure of material impact of COVID 19 pandemic

10 May

REVL Re-scheduling of Board Meeting

9 May

REVL Reg 30 – Updates- Partial resumption of operations

15 Apr

REVL Reg 30 – Credit Rating – April 2020

24 Mar

REVL Reg 30 – Updates- COVID 19

19 Mar

REVL Reg 30 – Change in KMP – March 2020

22 Jan

Q3 FY20 Earnings Release

22 Jan

Outcome of Board meeting_January 22, 2020

26 Nov

Newspaper Advertisement for transfer of equity shares to IEPF

11 Nov

Investor Presentation_Sept 2019

6 Nov

Earnings Conference Call_Sept 2019

23 Oct

Q2 FY20 Earnings Release

23 Oct

Outcome of Board meeting_Oct 23, 2019

24 Sep

Credit Rating

30 Aug

Credit Rating

8 Aug

Investor Presentation_June quarter

29 Jul

Change in Directorate

29 Jul

Outcome of AGM held on July 29, 2019

29 Jul

Earnings Release July 29, 2019

29 Jul

Outcome of Board meeting held on July 29, 2019

2 Jul

Earnings Conference Call _June quarter

26 Jun

Newspaper Advertisement_AGM

11 Jun

Newspaper Advertisement for transfer of equity shares to IEPF

27 May

Earnings Presentation_March 30, 2019

21 May

Code of Conduct under SEBI (PIT) Regulations, 2015

13 Feb

Investor Presentation_Dec 2019

8 Feb

Analyst Investor Meet – Intimation

25 Jan

Q3 FY19 Earnings Release

25 Dec

Credit Rating

12 Dec

Newspaper Publication

1 Nov

Investor Presentation_Sept 2018

25 Oct

Analyst / Investor Meet – Intimation

24 Oct

Q2 FY19 Earnings Release

3 Aug

Investor Presentation_June 30, 2018

30 Jul

Earnings Conference Call_June 30, 2018

23 Jul

Update On Board

23 Jul

Q1 FY19 Earnings Release

20 Jun

Newspaper Publication_AGM 2018

19 Jun

Company Updates

24 May

Newspaper Publication for the transfer of Equity shares to IEPF

17 May

Credit Rating

14 May

Investor Presentation_March 31, 2018

8 May

Earnings Conference Call_March 31, 2018

2 May

Analyst / Investor Meet – Intimation

2 May

FY18 Earnings Release

12 Feb

Investor Presentation

25 Jan

Q3FY18 Earnings Release

25 Jan

Financial Results For December 31, 2017 (Un-Audited)

17 Jan

Board to consider Dividend

5 Dec

Investor Presentation

22 Nov

Investor Presentation

20 Nov

Earnings Release for the Quarter ended September 30, 2017

20 Nov

Financial Results For September 30, 2017 (Un-Audited)

31 Aug

Investor Presentation_June 30, 2017

24 Aug

Analyst / Investor Meet – Intimation

22 Aug

Change In Board / Statutory Auditor Of The Company

21 Aug

Q1FY18 Earnings Release dated August 21, 2017

21 Aug

Financial Results For June 30, 2017 (Un-Audited)

2 Jun

Earnings Conference Call : Presentation

24 May

Earnings Conference Call – Audited Financial Results For The Quarter And Year Ended March 31, 2017

18 May

Fixes Record Date for Dividend & AGM

18 May

AGM On August 21, 2017 (Monday)

18 May

FY17 Earnings Release

18 May

Fixes Record Date For Final Dividend FY 2016-17 And Annual General Meeting

18 May

Recommendation of final Div

18 May

Board approves dividend

18 May

Change in KMP_CS appt

4 Apr

Change in KMP

Investor Information

Schedule

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

Archives

Period Quarter Earnings Conference call /Analyst Meet Schedule /Invite Earnings Presentations Transcripts
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 AD
2021-22     –  –        19-Jul-21 to 21-Jul-21
(voting at AGM)
E-Voting Registration
Doc’s for Inspection		  

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
2021-22

Archives

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

 

Details of shares liable to be transferred to IEPF Authority

Final Dividend 2013-14

Details of dividend transferred to IEPF Authority

Final 2012-13
Final 2011-12 [REVL]
Final 2011-12 [REVL – KML]
Interim 2011-12 [ REVL ]
Interim 2011-12 [ REVL – KML ]

Details of shares transferred to IEPF Authority

Final Dividend 2013-14
AGM 2020
Final 2012-13
Final 2012-13
Interim Dividend 2012-13 (KML)
Details of Unclaimed / Unpaid Dividend – AGM 2019
Final 2011 – 12 [REVL]
Final 2011 – 12 [REVL-KML]
Final 2011-12 [REVL]
Final 2011-12 [REVL – KML]

Details of Unclaimed / Unpaid Dividend

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

Tax Exemption Form Submission

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Financial Information | Corporate Governance | Investor Information | Contacts

CONTACT INFORMATION

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

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