Rane Engine Valve Limited

INVESTORS

Financial Information

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Financial Summary
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2010-2011
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
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 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. 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
2020-21
2019-20
2018-19
2017-18
2016-17
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
2020-21
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

Information Sent to Stock Exchanges

INVESTOR GRIEVANCE REPORT

INFORMATION SENT TO STOCK EXCHANGES

Shareholding Communication

Schedule

Period Quarter Earnings Conference call /Analyst Meet Schedule /Invite Earnings Presentations Transcripts
2019-20 Q3 Earnings Conference call  

  • Earnings Conference call

  • 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

  • Transcripts

Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings E-voting period AD
2020-21    -  -          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)
Year Notice Form Voting Results Scrutinizers Report Voting period
2015-16 18-Nov-2015 to 17-Dec-2015

Tax Exemption Form Submission

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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
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

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