Rane Engine Valve Limited

INVESTORS

Financial Information

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Financial Summary
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2010-2011
Year Q1 Q2 Q3 Q4
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
Earnings Release for the Qtr ended September 30, 2019
Earnings Release for the Qtr ended June 30, 2019
Earnings Release for the Qtr ended March 31, 2019
Earnings Release for the Qtr ended December 31, 2018
Earnings Release for the Qtr ended September 30, 2018
Earnings Release for the Qtr ended March 31, 2018
Earnings Release for the Qtr ended December 31, 2017
Earnings’ Release for the Qtr ended September 30, 2017
Earnings’ Release for the Qtr ended June 30, 2017
Earnings’ Release for the Qtr ended March 31, 2017
Rating Company Security - type Amount (Rs.) in Crores Credit Rating Outlook Status (Assigned/Re-affirmed/Revised/Withdrawan Date
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. L Lakshman

Mr. Ashok Malhotra

Mr. C N Srivatsan

Mr. Krishna Kumar Seshadri

Dr. Brinda Jagirdar

Board Committees

Audit Committee

Mr. C N Srivatsan, Chairman

Mr. L Lakshman

Mr. Ashok Malhotra

Mr. S Krishna Kumar

Stakeholder’s Relationship Committee

Mr. Ashok Malhotra, Chairman

Mr. C N Srivatsan

Mr. L Ganesh

Nomination and Remuneration Committee

Mr. Ashok Malhotra, Chairman

Mr. L Lakshman

Mr. C N Srivatsan

Corporate Social Responsibility Committee

Mr. L Lakshman, Chairman

Mr. L Ganesh

Mr. S Krishna Kumar

Corporate Governance

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

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

Notice under Section 160 of the Companies Act, 2013

Information Sent to Stock Exchanges

IEPF Transfer – Newspaper Publication
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
Outcome of Board Meeting – Q4 2016-17

INVESTOR GRIEVANCE REPORT

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

Shareholding Communication

Outcome of Board Meeting – Q2 2019-20
Shareholder communication
Outcome of Board Meeting – Q3 2018-19

Schedule

  • Earnings Conference call

Q2 FY20 Earnings Call Invite
Q1 FY20 Earnings Call Invite
Q4FY19 Earnings Call Invite
Q3FY19 Earnings Call Invite
Q2FY19 Earnings Call Invite
Q1FY19 Earnings Call Invite
Q4FY18 Earnings Call Invite
Q3FY18 Earnings Call Invite
Q2FY18 Earnings Call Invite
Q1FY18 Earnings Call Invite

  • Analyst Meet

Date Organized by Venue Type
June 9, 2016 Axis Capital Limited Hotel Trident Nariman Point, Mumbai Group meeting
June 9 and 10, 2016 Mumbai One-on-one

  • Presentations

Earnings Presentations Q2 FY20
Earnings Presentations Q1 FY20
Earnings Presentations Q4 FY19
Earnings Presentations Q3 FY19
Earnings Presentations Q2 FY19
Earnings Presentations Q4 FY18
Earnings Presentation Q3 FY18
Earnings Presentation Q2 FY18
Earnings Presentation Q1 FY18
Earnings Call – FY 2016-17

  • Transcripts

Transcripts Q2 2019 – 20
Q1 FY20 Earnings Call
Transcripts Q4 2018-19
Transcripts Q3 2018-19
Transcripts Q2 2018-19
Transcripts Q1 2018-19
Transcripts FY 2017-18
Q3FY18 Earnings Call
Q2FY18 Earnings Call
Q1FY18 Earnings Call

Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings E-voting period Advertisement
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)
Year Notice Form Voting Results Scrutinizers Report Voting period
2015-16 18-Nov-2015 to 17-Dec-2015
2017-2018
2016-2017
2015-2016
2014-2015
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)
Trading Window Closure Notice – Q1 2019-20
Trading Window Closure Notice – Q3 2019-20
Trading Window Closure Notice – Q2 2019-20
Trading Window Closure Notice – Q4 2018-19
Trading Window Closure Notice – Q3 2018-19
Trading Window Closure Notice – Q2 2018-19
Trading Window Closure Notice – Q1 2018-2019
Trading Window Closure Notice – Q4 2017-18
Trading Window Closure Notice – Q3 2017-18
Trading Window Closure Notice – Q2 2017-18

Details of shares liable to be transferred to IEPF Authority

Trading Window Closure Notice – Q1 2019-20

Details of dividend transferred to IEPF Authority

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

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]
Interim 2011-12 [ REVL ]
Interim 2011-12 [ REVL – KML ]
Interim 2011 – 12 [ REVL ]
Interim 2011 – 12 [ REVL – KML ]

Details of Unclaimed / Unpaid Dividend

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

Nodal Officer for IEPF

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

Financial Information | Corporate Governance | Shareholding Communication | Contacts