RANEENGINE

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).

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 and half year ended September 30, 2024. (ii)approved payment of Commission to Mr. Harish Lakshman (DIN:00012602), Chairman and Non-Executive Director as per the recommendations of Nomination and Remuneration Committee, subject to the approval of the members.(iii) approved the notice of Postal Ballot to members.The meeting of the Board commenced at 11:09 hrs (IST) and concluded at 13:56 hrs (IST).

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).

Rane Engine Valve Limited has informed the Exchange regarding Board meeting held on January 31, 2024.

Rane Engine Valve Limited has informed the Exchange regarding Outcome of Board Meeting held on October 31, 2023.

Rane Engine Valve Limited has informed the Exchange regarding Board meeting held on October 31, 2023.

Rane Engine Valve Limited has informed the Exchange regarding Board meeting held on July 25, 2023.

Rane Engine Valve Limited has informed the Exchange regarding Board meeting held on May 04, 2023.

Rane Engine Valve Limited has informed the Exchange about Board Meeting held on 18-Oct-2022 to consider financial results for the period ended September 2022

Rane Engine Valve Limited has informed the Exchange about Board Meeting held on 20-Jul-2022 to consider financial results for the period ended June 2022

Rane Engine Valve Limited has informed the Exchange about Board Meeting held on 16-May-2022 to consider financial statements for the period ended March 2022

Rane Engine Valve Limited has informed the Exchange about Board Meeting held on 16-May-2022 to consider financial statements for the period ended March 2022 and Other business matters

Rane Engine Valve Limited has informed the Exchange about Board Meeting held on 16-May-2022 to consider financial statements for the period ended March 2022 and Other business matters

Rane Engine Valve Limited has informed the Exchange regarding Board meeting held on January 25, 2022. 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.

Rane Engine Valve Limited has informed the Exchange regarding Outcome of Board Meeting held on January 25, 2019.

Rane Engine Valve Limited has informed the Exchange regarding Outcome of Board Meeting held on May 02, 2018.

Rane Engine Valve Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on May 19, 2016.

Rane Engine Valve Limited has informed the Exchange that the Board of Directors at their meeting herd October 26, 2015 inter alia approved the following:1. The adoption of new Articles of Association of Company under Companies Act, 2013 which is subject to the approval of the shareholders of the Company by way of special resolution through Postal Ballot (including e-voting). The notice to the shareholders on the above subject will be forwarded to the exchange in due course (Clause 33).

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 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 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 regarding a Outcome of the meeting of the Board of Directors of the Company held on October 24, 2013.

Rane Engine Valve Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on October 19, 2012.