RANEENGINE

Rane Engine Valve Limited has informed the Exchange that the Trading Window would remain closed for promoters, directors, other connected persons and designated employees of the Company from September 10, 2015 to October 28, 2015 (both days inclusive) for the purpose of considering of unaudited financial results for the quarter and half year ending September 30, 2015.

Rane Engine Valve Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on July 21, 2015.

Rane Engine Valve Limited has submitted to the Exchange a copy of voting results of the Annual General Meeting of the Company held on July 21, 2015 pursuant to Clause 35A of the Listing Agreement.

Rane Engine Valve Limited has informed the Exchange regarding a press release dated July 21, 2015 titled "Financial Highlights for the quarter ended June 30, 2015".

Rane Engine Valve Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Rane Engine Valve Limited has informed the Exchange that the trading window closure for this purpose from June 10, 2015 to July 23, 2015 (both days inclusive) as required under Rane Code to regulate, monitor and report trading by Insiders and practices and procedures for fair disclosure of Unpublished price sensitive information for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015.

Rane Engine Valve Limited has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company scheduled to be held on July 21, 2015.

Rane Engine Valve Limited has informed the Exchange that Trading Window of the company will remain close from June 10, 2015 till July 23, 2015 (both days inclusive) for the purpose of considering unaudited financial results for the quarter ending June 30, 2015

Rane Engine Valve Limited has informed the Exchange regarding the code of conduct and code of fair disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Rane Engine Valve Limited has informed the Exchange that the equity dividend, when declared, will be paid / dispatched to the eligible shareholders on July 28, 2015.

Rane Engine Valve Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 22, 2015, has recommended to the shareholders a dividend of Rs.2.50/- per share on the paid-up equity capital of Rs.6,71,89,920/- comprising of 67,18,992 equity shares of Rs.10/- each fully paid-up.

Rane Engine Valve Limited has informed the Exchange regarding a press release dated May 22, 2015 titled "Financial Highlights for the year 2014-15".

Rane Engine Valve Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2015 to July 21, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on July 21, 2015.

Rane Engine Valve Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Rane Engine Valve Limited has informed the Exchange allotment advice sent to Shareholders of erstwhile Kar Mobiles Limited intimating allotment of shares in the Company pursuant to the Scheme of Amalgamation of Kar Mobiles Limited with company.

Rane Engine Valve Limited has informed the Exchange that trading window closure for this purpose from May 1, 2015 to May 24, 2015 (both days inclusive) has been issued to designated persons as required under Rane Group s Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 1992 (including any amendments or re-enactment thereto).

Rane Holding Limited has submitted to the Exchange, vide letter dated May 6, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rane Engine Valve Limited has informed the Exchange that the at the meeting of the working committee of board of directors of the company held on May 4, 2015, the committee has allotted 15,68,000 equity shares of Rs.10/- each as fully paid-up to the shareholders of Kar Mobiles Limited in the ratio of 7 (seven) fully paid up Equity Shares of Rs.10/- (Rupees Ten only) of the company for every 10 shares of Rs.10 /- (Rupees Ten only) held in Kar Mobiles Limited, pursuant to clause 5.1 of the Scheme of Amalgamation sanctioned by Hon ble High Court of Judicature at Madras. These newly allotted eq

Rane Engine Valve Limited (REVL) has informed the Exchange regarding the Record Date as April 28, 2015 for ascertaining the KML shareholders (Kar Mobiles Limited / Transferor Company) who are entitled to receive shares of REVL in settlement of consideration as per clause 5.1 of the Scheme of amalgamation. of KML with REVL (the Scheme). Accordingly the Company proposes to allot 15,68,000 equity shares of Rs.10/- each fully paid up, to KML shareholders whose names appear in the Registrar of Members of KML as on April 28, 2015 as per the ratio mentioned in clause 5.1 of the Scheme.

Rane Holdings Limtied has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

L. Ganesh has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rane Engine Valve Limited has informed the Exchange vide letter dated April 08, 2015 regarding sale of part of land owned by the Company in Alandur, Chennai, Tamil Nadu.

Rane Engine Valve Limited has informed the Exchange regarding Sale of part of land owned by the Company in Alandur, Chennai, Tamil Nadu.

Rane Engine Valve Limited has informed the Exchange regarding a press release dated January 21, 2015 titled "Financial Highlights for the quarter ended 31st December 2014".

Rane Engine Valve Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Rane Engine Valve Limited has informed the Exchange that the Notice has been issued to Designated Persons informing trading window closure from January 01, 2015 to January 22, 2015 (both days inclusive) as required under Rane Group's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rane Engine Valve Limited has informed the Exchange regarding the performance of the Company for the half year ended September 30, 2014.

Rane Engine Valve Limited has informed the Exchange regarding the Outcome of Court Convened Meeting of Equity Share holders held on November 12, 2014. Enclosed are the detailed disclosure of the outcome of the meeting, as per the format prescribed under clause 35A of the Listing Agreement.

Rane Engine Valve Limited has informed the Exchange regarding the outcome of the postal ballot results in connection with the Scheme of amalgamation of Kar Mobiles Limited with Rane Engine Valve Limited (Scheme).

Rane Engine Valve Limited has submitted to the Exchange, vide letter dated October 24, 2014 a copy of Disclosure as per Regulation 13(2), 13(2A) and 13(6) under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Rane Engine Valve Limited has informed the Exchange that the Board of Directors appointed Dr Brinda Jagirdar as an Additional Director / Independent Director with effect from October 24, 2014 and she will hold office until the conclusion of the next Annual General Meeting. Dr Brinda Jagirdar is a senior business economist based in Mumbai. She recently retired after a long stint as General Manager and Chief Economist, State Bank of India. She is Visiting Faculty at the National Institute of Bank Management, Pune and Indian Institute of Banking and Finance, Mumbai. She has a brilliant academic r

Rane Engine Valve Limited has informed the Exchange regarding a press release dated October 24, 2014, titled "Financial Highlights for the quarter ended 30th September 2014".

Rane Engine Valve Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Rane Engine Valve Limited has submitted to the Exchange a copy of Notice of Court Convened Meeting, Postal Ballot / e-voting and explanatory statement- Scheme of amalgamation of Rane Engine Valve Limited (REVL) with Kar Mobiles Limited (KML) and the respective shareholders and creditors.

Rane Engine Valve Limited has submitted to the Exchange a copy of minutes of Annual General Meeting of the Company held on July 24, 2014.

Rane Engine Valve Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on July 24, 2014, under Clause 35A.

Rane Engine Valve Limited has informed the Exchange regarding a press release dated July 24, 2014, titled "Financial Highlights for the quarter ended 30th June 2014".

Rane Engine Valve Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Rane Engine Valve Limited has informed the Exchange that the Company had sought voluntary de-listing of equity shares from Madras Stock Exchange Limited (MSE) during November 2012 in terms of SEBI (Delisting of Securities) Regulations, 2009. Pursuant to this application MSE has vide its letter dated June 10, 2014 has accorded its approval for de-listing of equity shares of the Company with effect from June 10, 2014.

Rane Engine Valve Limited has informed the Exchange that the Board of Directors at its meeting held on May 20, 2014 has appointed Mr. B. Suresh Kumar as Chief Financial officer of the Company under Section 203 read with Sections 2(19) & 2(51) of Companies Act, 2013 and the rules made thereunder with immediate effect.

Rane Engine Valve Limited has informed the Exchange regarding a press release dated May 20, 2014, titled "Financial Highlights for the year 2013-14".

Rane Engine Valve Limited has informed the Exchange that the Company has fixed Book Closure from July 19, 2014 to July 24, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 24, 2014.

Rane Engine Valve Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2014, inter alia, have considered and approved a proposal for the amalgamation of Kar Mobiles Limited ("KML" or "the Transferor Company") with Rane Engine Valve Limited ("REVL" or "the Company" or "the Transferee Company") and their respective shareholders. The proposal would be implemented by a Scheme of Amalgamation ("the Scheme") under the provisions of Section 391-394 of the Companies Act, 1956 as may be amended from time-to-time, which provides for: (i) Amalgam

Rane Engine Valve Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Rane Engine Valve Limited has submitted to the Exchange a copy of the abstract of terms of re-appointment and remuneration of Mr. L Ganesh, Chairman and Managing Director of the Company.

Rane Engine Valve Limited has informed the Exchange that at the Board Meeting of the Company held on March 24, 2014, Mr. L. Ganesh, Chairman and Managing Director has been re-appointed as Managing Director within the meaning of Section 2(54) of the Companies Act, 2013, for a period of three years with effect from April 01, 2014 to March 31, 2017, subject to approval of the shareholders.

Rane Engine Valve Limited has informed the Exchange vide letter dated January 21, 2014 regarding a press release, titled "Financial Highlights for the quarter ended 31st December, 2013".

Rane Engine Valve Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Rane Engine Valve Limited has informed the Exchange, vide letter dated November 29, 2013 regarding the Performance for the half year ended September 30, 2013.

Rane Engine Valve Limited has informed the Exchange regarding a Outcome of the meeting of the Board of Directors of the Company held on October 24, 2013.