Rane Engine Valve Limited

INVESTORS

Financial Information

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Year Q1 Q2 Q3 Q4
2020-21

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Year Q1 Q2 Q3 Q4
2020-21

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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

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Year Q1 Q2 Q3 Q4
2021-22

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Year Q1 Q2 Q3 Q4
2021-22

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Information Sent to Stock Exchanges

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INVESTOR GRIEVANCE REPORT

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INFORMATION SENT TO STOCK EXCHANGES

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

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  • 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
 

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Purpose Period

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Year Q1 Q2 Q3 Q4
2021-22

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Details of shares liable to be transferred to IEPF Authority

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Details of dividend transferred to IEPF Authority

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Details of shares transferred to IEPF Authority

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Details of Unclaimed / Unpaid Dividend

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Tax Exemption Form Submission

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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