REVL

Members of the Exchange are hereby informed that the trading in equity shares of Rane Engine Valves Limited shall be suspended w.e.f. February 15, 2008 (i.e. closing hours of trading on February 14, 2008) on account of Scheme of Arrangement of between Rane Engine Valves Limited, Rane Brake Linings Limited and Rane Holdings Limited.

Rane Holdings Limited has informed the Exchange that at the final hearing held on December 20, 2007, the Hon'ble High Court of Madras have sanctioned the composite Scheme of Demerger, Merger and Amalgamation between Rane Engine Valves Limited (REVL), Rane Brake Linings Limited (RBL), Techcons Limited (Techcons), Rane Brake Products Limited (RBPL) and Rane Holdings Limited (RHL) ("Scheme"). In terms of Scheme, each member of the transferor companies viz., REVL & RBL whose name is recorded in the register of members as on the record date would be allotted shares in the following manner: i) 1 equ

Rane Engine Valves Limited had submitted to the Exchange a copy of the Notice of a meeting of the equity shareholders of the company to be held on November 28, 2007 for the purpose of considering, and if thought fit, approving, with or without modification, the Scheme of Demerger, Merger and Amalgamation proposed to be made between Rane Brake Linings Limited, Techcons Limited, Rane Brake Products Limited, Rane Holdings Limited and the Applicant Company (Rane Engine Valves Ltd) and their respective shareholders. The Company has now informed the Exchange that in page no.17 of the Notice containi

Rane Engine Valves Limited has informed the Exchange that by an order made on October 26, 2007 the Court has decided that a meeting of the equity shareholders of the company be held on November 28, 2007 for the purpose of considering, and if thought fit, approving, with or without modification, the Scheme of Demerger, Merger and Amalgamation proposed to be made between Rane Brake Linings Limited, Techcons Limited, Rane Brake Products Limited, Rane Holdings Limited and the Applicant Company (Rane Engine Valves Ltd) and their respective shareholders. A copy of the Notice of Meeting shall be avai

Rane Engine Valves Limited has submitted to the exchange a copy of the Minutes of Annual General Meeting of the Company held on July 24, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RaneEng_AGM_23082007.zip target=NEW> For more details click here.</a>

Rane Engine Valves Limited has informed the Exchange that "At the meeting of the Board of Directors of the Company held today, the Board have taken the following decisions : 1) The manufacturing undertakings of the company would be demerged into a new manufacturing company with appointed date as April 1, 2007. The equity shares of the new manufacturing company will be listed on the Stock Exchanges. 2) The residual non-manufacturing business of the company would be merged with Rane Holdings Limited (RHL). 3) In consideration of the above, for every 100 shares held in the company, the shareholde

Rane Engine Valves Limited has informed the Exchange that at the AGM held on July 24, 2007 the members have:- (1) Approved an interim dividend of 80% paid on March 30, 2007 as the final dividend on 5,150,992 equity shares of Rs.10/- each fully paid-up for the year ended March 31, 2007. (2) Re-appointed Mr S K Bhargava and Mr Ashok Malhotra as Directors. (3) Re-appointed M/s Brahmayya & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next AGM.

Rane Engine Valves Limited has informed the Exchange that: "In connection with the inauguration of Rane Institute for Employee Development (RIED), Mr. L Ganesh, Chairman - Rane Group, addressed a Press Conference. While addressing the queries of the press personnel, Mr. L Ganesh informed that the Company is contemplating investment of around Rs.40 crores for setting up a manufacturing facility near Trichy in Tamil Nadu for manufacturing engine valves".

Rane Engine Valves Limited has informed the Exchange regarding the Financial Results for the year ended March 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/REVL_Clause20.zip target=NEW> For more details click here.</a>

Rane Engine Valves Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 23, 2007, has not recommended any further dividend. The Board of Directors have decided to close the books of the company commencing from July 21, 2007 to July 24, 2007 (both days inclusive) in connection with the Annual General Meeting of the Company to be held on July 24, 2007.

Rane Engine Valves Limited has informed the Exchange that: "We intend publishing the audited financial results for the year ended March 31, 2007 within three months, i.e. before June 30, 2007 and therefore, we will not be publishing the unaudited financial results before April 30, 2007".

Rane Engine Valves Limited has informed the Exchange that The Board of Directors has at their meeting held today (i.e. March 21, 2007) declared an interim dividend of Rs.8/- per equity share for the year ending March 31, 2007, on the paid up capital of Rs. 51,509,920 comprising of 5,150,992 shares of Rs.10 each. Further the Company has informed the Exchange that (i) Record date for ascertaining the shareholders entitled for this interim dividend has been fixed as March 27, 2007. (ii) This interim dividend will be paid to the shareholders on and from March 30, 2007.

Rane Engine Valves Limited has informed the Exchange regarding a press release, titled "ICRA reaffirms the A1+ rating assigned to the Rs.50 million Commercial Paper programme and MAA rating assigned to the Fixed Deposit programme of Rane Engine Valves Limited". The copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/raneengine_PR_010307.zip target=NEW> For more details click here.</a>

Rane Engine Valves Limited has informed the Exchange that: "Since there is a delay in receipt of in-principle listing approval from Madras Stock Exchange Limited, we propose to extend the closing date of the reversal options offer to March 9, 2007." In this regard, a copy of the circular letter dated January 30, 2007 sent to the shareholders shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RaneEng_LEt_05022007.zip target=NEW> For more details click h

Rane Engine Valves Limited has informed the Exchange that "Considering the Reversal Option Offer currently open to the shareholders of kar Mobiles Ltd., the board decided to defer consideration of Interim Dividend for the time being. Mr K Sankaranarayanan has been appointed as Secretary with effect from January 22, 2007 and he would be the Compliance Officer of the Company in terms of Clause 47(a) of the Listing Agreement".

Rane Engine Valves Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on October 25,2006, the Board elected Mr. L Ganesh as Chairman of the Company, as Mr L Lakshman expressed his desire to relinquish his position as Chairman. Mr Lakshman, however, continues as a non-executive director on the Board.

Rane Engine Valves Limited has submitted to the Exchange a copy of the minutes of the AGM of the Company held on July 25, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Rane Engine Valves Limited has informed the Exchange that at the AGM held on July 25, 2006, the members have :- 1) Declared a Final dividend of Rs.3/- per equity share on 5,150,992 equity shares of Rs.10/- each fully paid-up. 2) Re-appointed Mr L Lakshman and Mr C Prabhakar as Directors. 3) Re-appointed M/s Brahmayya & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next AGM. 4) Appointed Mr R Jagannath as a Director of the Company, who held office as an Additional director up to this AGM. 5) Approved Mortgage of

Rane Engine Valves Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 18, 2006 has recommended to the shareholders a final dividend of 30% on the paid-up capital of Rs. 51,509,920 for the financial year ended March 31, 2006.

Rane Engine Valves Limited has informed the Exchange that the Annual General Meeting of the shareholders would be convened on July 25, 2006. The Register of Members will be closed from July 15, 2006 to July 25, 2006 (both days inclusive). The final dividend for the year ended March 31, 2006, if any declared at the ensuing AGM, would be paid on and after July 29, 2006 to the eligible shareholders.

Rane Engine Valves Limited has informed the Exchange that Mr H Ramachandran has resigned from the services of the Company, as Secretary, with effect from January 17, 2006. The Board has taken on record his resignation, at its meeting held on January 27, 2006. Consequent to his resignation, the Board has appointed, Mr. B Swaminathan, Vice-President - Finance, as Compliance Officer, with immediate effect.

Rane Engine Valves Limited has informed the Exchange that the BODs has in the meeting held on January 27, 2006 declared an interim dividend of Rs.5/- per equity share for the year ending March 31, 2006, on the enhanced paid up capital of Rs.51,509,920 comprising of 5,150,992 shares of Rs.10 each.

Rane Engine Valves Limited has informed the Exchange that the record date for ascertaining the shareholders entitled for interim dividend has been fixed as February 11, 2006. The interim dividend will be paid to the shareholders on and from February 17, 2006.

Rane Engine Valves Limited has informed the Exchange that they have acquired 446291 shares (Under the Open Offer) aggregating to 19.92% of the total paid up capital of Kar Mobiles Limited (KML) on December 30, 2005. The mode of acquisition is:Acquired 446291 shares under the Open Offer made to the shareholders of KML, in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and the shareholding of Rane Engine Valves Limited (REVL) after the said acquisition is 944851 shares aggregating to 42.18% of the total paid up capital of Kar Mobiles Limited (KML).

SBI Capital Markets Limited, Manager to the offer has submitted to the Exchange a copy of the letter of offer for acquisition of shares of Kar Mobiles Ltd.(KML) by Rane Engine Valves Ltd.(REVL)(Acquirer). A copy of the Letter of Offer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rane Engine Valves Limited has informed the Exchange that the Company has been awarded a new export contract for supply of automotive components to Volkswagen, Germany. A copy of the Press release issued in this regard on November 30, 2005 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rane Engine Valves Limited has informed the Exchange that in terms of Regulation 11(1) and other applicable provisions of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, the company has made an open offer to the Shareholders of Kar Mobiles Ltd (KML), to acquire up to 625,000 equity shares (representing 27.90% of the equity share capital of KML). The offer opens on December 02, 2005 and would be closed on December 21, 2005. The shareholders of KML who tender equity shares of KML under the offer, if accepted would receive consideration of Rs.145/- per share, which at th

Rane Engine Valves Limited has informed the Exchange that Mr. L Ganesh, Vice Chairman, addressed correspondents from the press on November 17, 2005 at Chennai on the Deming Award for the year 2005, won by Rane Engine Valves Limited and Rane TRW Steering Systems Ltd (Steering Gear Division). A copy of press release issued on the said interaction shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rane Engine Valves Limited has informed the Exchange that Mr.R.Jagannath has been co-opted as an Additional Director of the Company at the meeting of the BODs held on October 26, 2005.

Rane Engine Valves Limited has informed the Exchange that the Deming Committee of Union of Japanese Scientists and Engineers have awarded Rane Engine Valves Limited, the Deming Prize for 2005.

Rane Engine Valves Limited had informed the Exchange regarding the minutes of the AGM of the Company held on July 20, 2005. The company has now informed that they had inadvertently mentioned the date of AGM as July 20, 2005 instead of July 23, 2005. The correct date of AGM should be read as July 23, 2005.

Rane Engine Valves Limited has submitted to the Exchange a copy of the minutes of the AGM of the Company held on July 20, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rane Engine Valves Limited has submitted to the Exchange a copy of the minutes of the EGM of the Company held on June 27, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rane Engine Valves Limited has submitted to the Exchange a copy of Notice of AGM of the Company to be held on July 23, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rane Engine Valves Limited has informed the Exchange that an EGM of the shareholders of the company will be held on June 27, 2005. The details of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rane Engine Valves Limited has informed the Exchange that the company has made a public announcement on May 28,2005 to the shareholders of Kar Mobiles Limited(KML) to acquire upto 625,000 equity shares representing 27.90% of the share capital of KML, at a price of Rs.145/- per share. The shareholders of KML have the option to receive consideration either by way of cash of Rs.145/- per share or one share of the company for every three shares of KML tendered. Subject to regulatory approvals, the company plans to open the offer on July 20,2005.The details of the press release proposed by the comp

Rane Engine Valves Limited has informed the Exchange that the BOD's of the Company at their meeting held on May 25, 2005, recommended to the shareholders a final dividend of 30% on the paid up capital of Rs.50,400,000 for the FY ended March 31, 2005. The Company has further informed that the Register of Members will remain closed from July 16, 2005 to July 23, 2005 (both days inclusive).

Rane Engine Valves Limited has informed the Exchange that during the course of an informal interaction with correspondents from the press at Hyderabad on April 23, 2005, the Company's Managing Director has stated the following: 1) The company would be setting up an Export Oriented Unit (EOU) near Visakhapatnam with an investment of roughly Rs.30 crores, subject to feasibility study and the availability of suitable infrastructure facilities. 2) Initially this new EOU will have an installed capacity of five million units per annum. 3) In the existing plants, the capacity would be increased from

Rane Engine Valves Limited has informed the Exchange that the Board of directors of the company at their meeting held on March 24, 2005 re-appointed Mr L Ganesh, as Managing Director of the company for a further period of three years from April 01, 2005 to March 31, 2008.

Rane Engine Valves Limited has informed the Exchange that the BODs has,in the meeting held on January 25, 2005, declared an interim dividend of Rs.5 per equity share,on the paid up capital of Rs.5,04,00,000 comprising of 50,40,000 shares of Rs.10 each.The record date for ascertaining the sharehodlers entitled for interim dividend has been fixed as February 11,2005.The interim dividend will be paid to the shareholders on and from February 17,2005.

HSBC Securities and Capital Markets (India) Private Limited has informed the Exchange of the Corrigendum to their earlier Public Announcement regarding the open offer to the shareholders of Rane Engines Valves Limited to acquire up to 1,008,000 fully paid equity shares of Rs.10/- each representing 20% of the fully paid-up equity share capital of Rane Engine Valves Limited ("Target") at Rs.410/- per share ("Offer Price") by Rane (Madras) Limited ("Acquirer"), Rane Brake Linings Limited and Rane Investments Limited (Jointly referred to as "Persons Acting in Concert" or "PACs") aggregating up to