Rane Engine Valve Limited
INVESTORS
Financial Information
| Year | Q1 | Q2 | Q3 | Q4 |
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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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| 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 |
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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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| 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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| 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 |
|---|---|---|
| 2019-20 | |
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| 2018-19 | NA | |
Information Sent to Stock Exchanges
INVESTOR GRIEVANCE REPORT
INFORMATION SENT TO STOCK EXCHANGES
Shareholding Communication
Schedule
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2019-20 | |
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| 2018-19 | |
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| 2017-18 | |
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| 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 | |
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings | E-voting period | Advertisement |
| 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) |
| Year | Notice | Form | Voting Results | Scrutinizers Report | Voting period |
| 2015-16 | |
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18-Nov-2015 to 17-Dec-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) |
| Year | Q1 | Q2 | Q3 | Q4 |
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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
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
- Name: Mr. S Kalidoss
- Designation: Company Secretary / Compliance Officer
- Email:investorservices@ranegroup.com