RANEENGINE

Rane Engine Valve Limited has informed the Exchange that Record date for the purpose of Merger/HiveOff is 22-Apr-2025 for determining the shareholders to whom equity shares of Rane (Madras) Limited would be allotted. .

Rane Engine Valve Limited has informed the Exchange that Record date for the purpose of Dividend is 16-Jul-2024.

Rane Engine Valve Limited has informed the Exchange regarding allotment of 171821 securities pursuant to Preferential Issue at its meeting held on Jun 27, 2023

Rane Engine Valve Limited has informed the Exchange that Record date for the purpose of Meeting is 18-Jul-2023.

Rane Engine Valve Limited has informed the Exchange about Preferential Issue of convertible warrants

Rane Engine Valve Limited has informed the Exchange about 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 the Board commenced at 17:00 hrs (IST) and concluded at 17:30 hrs (IST)

Rane Engine Valve Limited has informed the Exchange that Record date for the purpose of Meeting is 15-Jul-2021.

Rane Engine Valve Limited has informed the Exchange the record date/ cut-off date for the purpose of determining eligible shareholders for e-voting in connection with 48th Annual General meeting.

Rane Engine Valve Limited has informed the Exchange that the Company has fixed Record Date as July 16, 2018 for the purpose of Annual General Meeting

Rane Engine Valve Limited has informed the Exchange that the Company has fixed Record Date as August 14, 2017 for the purpose of Final Dividend for the FY 2016-17 and Annual General Meeting

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 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 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 Company has fixed Book Closure from July 13, 2013 to July 22, 2013(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 22, 2013.

Rane Engine Valve Limited has informed the Exchange that the Register of Members will be closed from July 14, 2012 to July 23, 2012 (both days inclusive) for the purpose of payment of final Dividend. The final dividend will be paid / dispatched to the eligible shareholders on July 30, 2012, subject to approval of the shareholders at the Annual General Meeting to be held on July 23, 2012.

Rane Engine Valve Limited has informed the Exchange that February 07, 2012 has been fixed as the Record Date for the purpose of Payment of Interim Dividend. The interim dividend will be paid / dispatched to the eligible shareholders, on and from February 10, 2012.

Rane Engine Valve Limited has informed the Exchange that the Register of Members will be closed from July 16, 2011 to July 20, 2011 (both days inclusive) for the purpose of dividend and the dividend, if approved by shareholders will be paid / dispatched to the eligible shareholders on July 27, 2011.

Rane Engine Valve Limited has informed the Exchange that the Board of Directors in its meeting held on January 24, 2011 has fixed February 04, 2011 as the Record Date for payment of Interim Dividend.

Rane Engine Valve Limited has informed the Exchange that Register of Members and the Share Transfer Books of the Company will be closed from July 14, 2010 to July 20, 2010 (both days inclusive) for the purpose of payment of final Dividend. The final dividend when approved by the shareholders will become payble on or after July 27, 2010.