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BSE Code : 532988 | NSE Symbol : RANEENGINE | ISIN : INE222J01013 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Dec-2024	29-Jan-2025	Quarterly Results	RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve RANE ENGINE VALVE LTD. has informed that the meeting of the Board of Directors of the Company is scheduled on January 29 2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending December 31 2024. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from December 31 2024 to January 31 2025 (both days inclusive) for the above purpose. Un-audited Financial Results, Limited Review Report and Earnings Release for Quarter and nine months ended December 31, 2024 are enclosed. The Meeting of the Board commenced at 11:07 hrs (IST) and concluded at 11:50 hrs (IST). (As per BSE Announcement Dated on 29/01/2025)
30-Sep-2024	23-Oct-2024	Quarterly Results	RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending September 30 2024. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from September 30 2024 to October 25 2024 (both days inclusive) for the above purpose. This is to inform that the Board of Directors at their meeting held today, inter-alia (i) approved the un-audited financial results for the quarter and half year ended September 30, 2024. (ii) .... Read More.. (As Per BSE Announcement Dated on 23.10.2024)
28-Jun-2024	23-Jul-2024	Quarterly Results	RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ending June 30 2024. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from June 30 2024 to July 25 2024 (both days inclusive) for the above purpose. This is to inform that the Board of Directors at their meeting held today, have, inter alia, (i) approved the un-audited financial results for the quarter ended June 30, 2024 along with the Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. (ii) designated officials in terms of Regulation 30(5) of SEBI LODR. The meeting of the Board commenced at 10:45 hrs (IST) and concluded at 11:25 hrs (IST (As per BSE Announcement Dated on 23/07/2024)
29-Mar-2024	07-May-2024	Accounts	RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ending March 31 2024. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from March 31 2024 to May 09 2024 (both days inclusive) for the above purpose. RANE ENGINE VALVE LIMITED has informed BSE that the trading window that was closed for the purpose to consider and approve Audited Financial Results for the quarter and year ended March 31, 2024 shall also remain closed to consider a proposal to recommend dividend, if any, for the financial year 2023-24 in accordance with Rane Insider''s Code. (As Per BSE Announcement Dated on 29/04/2024) This is to inform that the Board of Directors at their meeting held today, have inter alia, approved: (i) the audited financial results along with the Independent Auditor''s Report and a declaration in respect of unmodified opinion on the audited financial results for the year ended March 31, 2024. (ii) convening of the 52nd AGM to be held on July 23, 2024 (Tuesday). (iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 16, 2024 (Tuesday). (iv) recommended a dividend of Rs.5/- per equity share at the ensuing 52nd AGM. Payment date - August 01, 2024. The meeting of the Board of Directors commenced at 11:26 hrs and concluded at 11:42 hrs. (IST). (As Per BSE Announcement Dated on 07.05.2024)
19-Mar-2024	19-Mar-2024	Change in Directors	This is to inform you that at the meeting held today i.e. March 19, 2024, Mr. L Ganesh, Chairman has informed that he is retiring as Chairman of the Board effective from close of business hours on March 31, 2024 and he will continue to serve on the Board, as a Non-Executive Director. Mr. Harish Lakshman was appointed as Chairman of the Board with effect from April 01, 2024. Further, the CSR Committee has been re-constituted with Mr. Harish Lakshman as Chairman and Mr. L Ganesh as Member.
29-Dec-2023	31-Jan-2024	Quarterly Results	RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ending December 31 2023. Further in accordance with Ranes lnsider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from December 31 2023 to February 02 2024 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and nine-months ending December 31 2023. (As Per BSE Announcement Dated on: 31/01/2024)
29-Sep-2023	31-Oct-2023	Quarterly Results	RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the unaudited Financial Results for the quarter ending September 30 2023. Further in accordance with Ranes lnsider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from September 30 2023 to November 02 2023 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and half - year ending September 30 2023. This is to inform you that the Board have at their meeting held today i.e., Oct 31, 2023 inter alia: 1. approved the UFR of the Co. for the qtr and half year ended Sep 30, 2023 (UFR). The UFR along with Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors & an 'earnings release' for the above results is also enclosed. 2. approved the below changes to the BOD: a. appointment - Mr. Vikram Hosangady, as an Additional Director (NE and NID), effective Oct 31, 2023 & b. retirement - Mr. Anil Kumar Epur, NE - ID, effective closure of business hrs on Oct 31, 2023. 3. Postal ballot notice - appointment of Mr. Vikram Hosangady as NE & NID. 4. re-constituted the SRC & NRC of the Board in view of the above changes. Detailed disclosures for above will be furnished separately. Meeting started at 11 : 15 hrs (IST) & concluded at 12:35 hrs (IST). This is to inform you that the Board of Directors have at their Meeting held today i.e., October 31, 2023 inter alia approved the un-audited financial results of the Co. for the quarter and half year ended Sep 30, 2023 (UFR). The UFR along with Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors and an earnings release for the above results is also enclosed. This is further to the Outcome of the Meeting of the Board intimated vide our earlier letter. The Board has: a. approved the appointment of Mr. Vikram Hosangady, as an Additional Director (in the category of Non-Executive and Non-Independent Director), effective Oct 31, 2023 & b. taken on record the retirement of Mr. Anil Kumar Venkat Epur, Non Executive-Independent Director, in accordance with policy of the Company effective closure of business hours on Oct 31, 2023. The Board acknowledged the significant contributions of Mr. Anil Kumar Venkat Epur with respect to its discussions and decisions on various strategic and governance matters, appreciated his valuable advice and guidance during his tenure as an Independent Director. The details pursuant to regulation 30 of SEBI (LODR) 2015 is enclosed as Annexure. (As Per BSE Announcement Dated on 31.10.2023) We hereby enclose copies of the un-audited financial results of the Company for the quarter and half year ended September 30, 2023 (UFR) published on November 01, 2023, in the newspapers, viz., ''Business Standard'' (English) and ''Hindu Tamizh Thisai'' (Regional language). (As Per BSE Announcement Dated on 01/11/2023) It may be recalled that the Board of Directors of the Company at their Meeting held on October 31, 2023 had appointed Mr. Vikram Hosangady (DIN:09757469) as an additional director in the category of Non-Executive and Non-Independent Director, subject to approval of shareholders of the Company. The shareholders have vide postal ballot on December 07, 2023 approved by passing ordinary resolution the appointment the appointment of Mr. Vikram Hosangady, as Non-Executive and Non-Independent Director. The details purusant to Regulation 30 of SEBI LODR is enclosed. (As Per BSE Announcement Dated on 07/12/2023)
29-Jun-2023	25-Jul-2023	Quarterly Results	RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ending June 30 2023. Further in accordance with Ranes lnsider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from June 30 2023 to July 26 2023 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ending June 30 2023. This is to inform that the Board of Directors, inter alia, approved the Un-audited Financial Results (UFR) of the Company for the quarter ended June 30, 2023 as recommended by the audit committee at their respective meeting(s) held today (July 25, 2023). The UFR of the Company for the quarter ended June 30, 2023 is enclosed along with the Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. (Regulation 33). An 'earnings release' for the above results is also enclosed (Regulation 30). The financial results will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). The meeting of the Board of Directors commenced at 11 : 10 hrs (IST) and concluded at 12 : 10 hrs (IST). This is to inform that the Board of Directors, inter-alia, approved the un-audited Financial Results (UFR) of the Company for the Quarter ended June 30, 2023 as recommended by the Audit Committee at their respective meeting(s) held today (July 25, 2023). The UFR of the Company for the quarter ended June 30, 2023 is enclosed along with the Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors (Reg 33). An earnings release for the above results is also enclosed (Reg 30). The financial results will be uploaded on the website of the Company at www.ranegroup.com (Reg 46). The meeting of the Board of Directors commenced at 11:10 hrs (IST) and Concluded at 12:10 hrs (IST). (As Per BSE Announcement Dated on 25.07.2023)
30-Mar-2023	04-May-2023	Accounts	RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ending March 31 2023. Further in accordance with Ranes lnsider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from March 31 2023 to May 06 2023 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ending March 31 2023. This is to inform that the Board of Directors at their meeting held today have inter alia, approved: i. the AFR of the Company for the quarter and year ended Mar 31, 2023 as recommended by the audit committee at their respective meeting(s) held today (May 04, 2023).The AFR of the Company for the quarter and year ended March 31, 2023 is enclosed along with the Independent Auditor's Report on results issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. The financial results will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). ii. convening of the 51st AGM of the members of the Company to be held on Jul 25, 2023 (Tue) at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and iii. the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 18, 2023 (Tue). The meeting of the BOD commenced at 11 : 55 hrs and concluded at 12:27 hrs. (IST). This is to inform that the Board of Directors at their meeting held today have inter alia, approved: i. the audited financial results of the Company for the quarter and year ended March 31, 2023 as recommended by the audit committee at their respective meeting(s) held today (May 04, 2023).The audited financial results of the Company for the quarter and year ended March 31, 2023 is enclosed along with the Independent Auditor's Report on results issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. Further, declaration in respect of unmodified opinion on the audited financial results for the year ended March 31, 2023 is enclosed (Regulation 33). The financial results will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). The meeting of the Board of Directors commenced at 11 :55 hrs and concluded at 12:27 hrs. (IST). The Board of Directors of the Company at their meeting held on May 04, 2023 (today) have approved the appointment of Ms. Vasudha Sundararaman, as an Additional Director (in the category of Non-Executive and Independent Director), effective May 04, 2023. The details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are submitted herewith. The Board of directors have reconstituted the Audit,Nomination and Remuneration and Stakeholder Relationship effective from May 05, 2023. Revised constitution is enclosed. (As Per BSE Announcement Dated on 04.05.2023)
30-Dec-2022	07-Feb-2023	Quarterly Results	RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve we hereby intimate that a meeting of the Board of Directors of the company has been scheduled on February 07 2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ending December 31 2022. Further in accordance with Ranes lnsider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from December 31 2022 to February 09 2023 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and nine-months ending December 31 2022. This is to inform that the Board of Directors, inter alia, approved the Un-audited Financial Results (UFR) of the Company for the quarter & nine months ended December 31, 2022 as recommended by the audit committee at their respective meeting(s) held today (February 07, 2023). The UFR of the Company for the quarter & nine months ended Dec 31, 2022 is enclosed along with the Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. (Regulation 33). The UFR will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board of Directors commenced at 10:55 hrs (IST) and concluded at 11:46 hrs (IST). This is to inform that based on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e., (February 07, 2023) inter-alia approved the appointment of Dr. Rajkumar Swaminathan, President as Manager of the Company under the Companies Act, 2013, effective February 07, 2023, The appointment is subject to approval of shareholders, which is being sought through postal ballot. The disclosures pursuant to regulation 30 of SEBI (LODR) are enclosed. (As per BSE Announcement Dated on 07/02/2023)
29-Sep-2022	18-Oct-2022	Quarterly Results	RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ending September 30 2022. Further in accordance with the Ranes lnsider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from September 30 2022 to October 20 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and half - year ending September 30 2022.We request to take this on record as compliance with the relevant regulations of SEBI LODR. This is to inform that the Board,approved the un-audited financial results (UFR) of the Company for the quarter and half year ended Sep 30, 2022 along with the cash flow statement for the half year ended Sep 30, 2022 as recommended by the audit committee at their respective meeting(s) held today (October 18, 2022). The UFR of the Company for the quarter and half year ended Sep 30, 2022 is enclosed along with the Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. (Regulation 33). The UFR will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board commenced at 11:20 hrs (IST) and concluded at 12:40 hrs (IST). (As per BSE Announcement Dated on 18/10/2022)
29-Jun-2022	20-Jul-2022	Quarterly Results	RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ending June 30 2022. Further in accordance with the Ranes lnsider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from June 30 2022 to July 20 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ending June 30 2022. We request to take this on record as compliance with the relevant regulations of SEBI LODR. RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,inter alia, to consider and approve un-audited financial results for the quarter ended June 30, 2022. Please note that due to unavoidable reasons the meeting of the Board of Directors has been rescheduled to July 20, 2022. Further, in accordance with the Rane''s lnsider Code to regulate, monitor and report trading by insiders, the ''Trading window'' would continue to remain closed for Promoters, Directors, other connected persons and designated employees of the company till July 22, 2022 for the said purpose. We request to take this on record as compliance with the relevant regulations of SEBI LODR. (As Per BSE Announcement Dated on 07/07/2022) This is to inform that the Board of Directors, inter alia, approved the Un-audited Financial Results (UFR) of the Company for the quarter ended June 30, 2022 as recommended by the audit committee at their respective meeting(s) held today (July 20, 2022). The UFR of the Company for the quarter ended June 30, 2022 is enclosed along with the Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. (Regulation 33). An 'earnings release' for the above results is also enclosed (Regulation 30). The financial results will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). The meeting of the Board of Directors commenced at 10:33 hrs (IST) and concluded at 11 :18 hrs (IST). This is to inform that the Board of Directors, inter alia, approved the Un-audited Financial Results (UFR) of the Company for the quarter ended June 30, 2022 as recommended by the audit committee at their respective meeting(s) held today (July 20, 2022). The UFR of the Company for the quarter ended June 30, 2022 is enclosed along with the Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. (Regulation 33). An 'earnings release' for the above results is also enclosed (Regulation 30). The financial results will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). The meeting of the Board of Directors commenced at 10: 33 hrs (IST) and concluded at 11:18 hrs (IST). (As Per BSE Announcement Dated on 20.07.2022)
30-Mar-2022	16-May-2022	Accounts	RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve Audited Financial Results for the quarter and year ending March 31 2022. Further in accordance with the Ranes insider Code to regulate monitor and report trading by insiders the Trading Window continues to remain closed for Promoters Directors other connected persons and designated employees of the Company from March 31 2022 to May 18 2022 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ending March 31 2022. We request you to take this on record as compliance with the relevant provisions of SEBI LODR. This is to inform that the Board of Directors at their meeting held today have inter alia, approved: (i) the audited financial results of the Company for the quarter and year ended March 31, 2022 based on the recommendation of the audit committee at its meeting held earlier today (May 16, 2022). ... (ii) convening of the 50th Annual General Meeting of the members of the Company to be held on June 28, 2022(Tuesday) at 10:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and (iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be June 21, 2022 (Tuesday). The meeting of the Board of Directors commenced at 11:30 hrs and concluded at : 12:42 hrs. (IST). This is to inform that the Board of Directors at their meeting held today have inter alia, approved: (i) the audited financial results (AFR) of the Company for the quarter and year ended March 31, 2022 based on the recommendation of the audit committee at its meeting held earlier today (May 16, 2022).The AFR of the Company for the quarter and year ended March 31, 2022 is enclosed along with the Independent Auditor's Report on results issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. Further, declaration in respect of unmodified opinion on the AFR for the year ended March 31, 2022 is enclosed (Regulation 33). The AFR will be uploaded on the website of the company at www.ranegroup.com (Regulation 46).The extract of the AFR will be published in newspapers, i.e., 'Business Standard' and 'Dinamani' in the format prescribed (Regulation 47); The meeting of the Board of Directors commenced at 11:30 hrs and concluded at 12:42 hrs. (IST). (As Per BSE Announcement dated on 16.05.2022) Rane Engine Valve Ltd has informed BSE regarding Outcome of Board Meeting held on May 16, 2022. (As Per BSE Announcement dated on 16.05.2022)
30-Dec-2021	25-Jan-2022	Quarterly Results	Quarterly Results RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 ,inter alia, to consider and approve In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) we hereby intimate that a meeting of the Board of Directors of the Company has been scheduled on January 25, 2022, inter-alia, to consider further fund raising plan including by way of issuance of equity shares and / or convertible securities to the Promoter / Promoter group on preferential basis, determination of issue price and matters connected thereto. (As Per BSE Announcement Dated 20.01.2022) This is to inform that the Board of Directors, inter alia, approved the Un-audited Financial Results (UFR) of the Company for the quarter & nine months ended December 31, 2021 as recommended by the audit committee at their respective meeting(s) held today (January 25, 2022). The UFR of the Company for the quarter & nine months ended Dec 31, 2021 is enclosed along with the Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. (Regulation 33). The UFR will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). The extract of the un-audited financial results will be published in newspapers, i.e., 'Business Standard' and 'Dinamani' in the format prescribed (Regulation 47). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board of Directors commenced at 10:53 hrs (IST) and concluded at 12 : 19 hrs (IST). Further, to our letter dated January 20, 2022, referred above, we hereby inform that the Board of Directors of the Company at its meeting held on January 25, 2022 (today), inter-alia considered and approved fund raising plan including by way of issuance of equity shares and / or convertible securities (warrants) to the Promoter / Promoter group up to Rs. 15 crores on preferential basis and matters connected thereto. In this regard, the Board has authorized the Finance committee of the Board, for all matters connected / incidental to the aforementioned fund raising plans including issuance/allotment, fixation of the relevant date as per SEBI ICDR Regulations, pricing for the securities proposed to be issued etc. The meeting of the Board commenced at 10 : 53 hrs (IST) and concluded at 12 : 19 hrs (IST). We request you to take the above on record and note the compliance under above referred regulations of SEBI LODR. The Finance committee of the board of the Company at its meeting convened today i.e., January 25, 2022 has, inter-alia, considered and approved the Preferential issue of 5,15,463 Convertible warrants to M/s. Rane Holdings Limited (Promoter/Promoter Group) and fixation of relevant date as 25-01-2022 for the said purpose. The meeting of the finance Committee of board commenced at 17:00 hrs. (IST) and concluded at 17 : 30 hrs. (IST). (As Per BSE Announcement Dated 25.01.2022)
29-Sep-2021	21-Oct-2021	Quarterly Results	Quarterly Results RANE ENGINE VALVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results For the Quarter and half-year ending September 30, 2021. Further, in accordance with Rane''s lnsider code to regulate, monitor and report trading by insiders, the ''Trading window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from September 30, 2021 to October 23, 2021 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter and half-year ending September 30, 2021. This is to inform that the Board,approved the un-audited financial results (UFR) of the Company for the quarter and half year ended Sep 30, 2021 along with the cash flow statement for the half year ended Sep 30, 2021 as recommended by the audit committee at their respective meeting(s) held today (October 21, 2021). The UFR of the Company for the quarter and half year ended Sep 30, 2021 is enclosed along with the Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. (Regulation 33). The UFR will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The extract of the UFR will be published in newspapers, i.e., 'Business Standard' and 'Dinamani' in the format prescribed (Regulation 47). The meeting of the Board commenced at 11:00 hrs (IST) and concluded at 12:30 hrs (IST). (As per BSE Announcement Dated on 21/10/2021)

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Rane Engine Valve Ltd

Board Meeting