AGM Date: 28 Jun 2022
AGM 28/06/2022
We wish to inform you that the 50th Annual General Meeting (AGM) of the members of the Company was held on Tuesday, June 28, 2022 at 10:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In this regard, we furnish the following: 1. Summary of the Proceedings of 50th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure - 1 2. Voting Results of remote e-voting and e-voting at the AGM (Regulation 44) of SEBI LODR) - Annexure - 2 3. Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated June 28, 2022. - Annexure - 3
This is to inform that : I. the shareholders at the 50th Annual General Meeting held on (June 28, 2022), inter alia approved the following: (i) Re-appointment of Mr. Ganesh Lakshminarayan as Director, who retires by rotation. (ii) Appointment of Mr. Ramesh Rajan Natarajan, as an Independent Director. II. the following directors cease to hold office upon completion of their term effective from the conclusion of the 50th AGM: (i) Cessation of Mr. Ashok Malhotra as an Independent Director. (ii) Cessation of Mr. C N Srivatsan as an Independent Director. The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure.
This is to inform you that the Members of the Company at their 50th AGM held on June 28, 2022 have inter-alia approved the re-appointment of M/s. Varma & Varma, Chartered Accountants, (Firm Registration Number: 004532S) as the Statutory Auditors of the Company for a second term of 5 consecutive years with effect from the conclusion of 50th AGM upto the conclusion of the 55th AGM. The details in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed.
(As Per BSE Announcement Dated on 28.06.2022)
Rane Engine Valve Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 29/06/2022)
AGM Date: 25 Jul 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).
The cut-off date for the purpose of determining eligible shareholders for e-voting in connection with 51st Annual General Meeting is fixed as July 18, 2023.
(As Per BSE Announcement Dated on 04.05.2023)
We enclose herewith the copy of the advertisements published on July 01, 2023 in Newspapers - ''Business Standard'' (English) and ''Hindu Tamizh Thisai'' (Tamil) in connection with the 51st AGM of the Company scheduled to be held on Tuesday, July 25, 2023 through VC/OAVM and the same are available on the website of the Company at www.ranegroup.com .
(As Per BSE Announcement Dated on 01.07.2023)
We wish to inform you that the 51st Annual General Meeting (AGM) of the members of the Company was held on July 25, 2023 at 14:00 hrs (IST) through VC/OAVM. In this regard, we furnish the following: 1. Summary of proceedings of 51st AGM 2. Voting results 3. Consolidated report of the scrutinizer dated July 25, 2023. The AGM concluded at 14:33 hrs.
We wish to inform you that the 51st AGM of the Members of the Company was held on Tuesday, July 25, 2023 at 14:00 Hrs (IST) through VC/OAVM. In this regard, we enclose consolidated report of the scrutinizer dated July 25, 2023. The AGM concluded at 14:33 hrs.
This is to inform that the shareholders at the 51st AGM held on July 25, 2023, inter-alia approved : 1. Re-appointment of Mr. Harish Lakshman as Director, who retires by rotation 2. Appointment of Ms. Vasudha Sundararaman, as an Independent Director. The details pursuant to Regulation 30 of SEBI LODR is attached.
(As per BSE Announcement Dated on 25/07/2023)
AGM Date: 23 Jul 2024
Board of Directors at their meeting held today have inter alia, approved:
The convening of the 52 Annual General Meeting of the members of the Company to be held on July 23, 2024 (Tuesday) at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and
the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 16, 2024 (Tuesday),
Record Date for the purpose of Dividend for the year ended March 31, 2024 and the ensuing 52nd Annual General Meeting.
The Fifty Second Annual General Meeting (52nd AGM) is scheduled to be held on Tuesday, July 23, 2024 at 14:00 hrs (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Company has engaged Central Depository Services (India) Limited (CDSL) for providing E-voting services and VC / OAVM facility for this AGM. The Notice of 52nd AGM dated May 07, 2024 is being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company at www.ranegroup.com.
(As Per BSE Announcement Dated on: 27/06/2024)