Rane Engine Valve (Delisted) share news and announcements

BSE: 532988Auto Components

Last traded ₹317.75 on 21 Apr 2025

Delisted on 30 Mar 2026.

Rane Engine Valve share news and announcements

1,043 announcements, routine notices left out, newest first. Page 21 of 21.

  1. May 2010

  2. Apr 2010

    • 19 Apr · Results

      We intend submitting the audited financial results for the year ended March 31, 2010 within 60 days, i.e. before May 30, 2010 and therefore, we will not be submitting the unaudited financial results before May 15, 2010.

    • 19 Apr · Results

      Company intend publishing the audited financial results for the year ended March 31, 2010 within 60 days, i.e., before May 31, 2010 and therefore, ....

  3. Mar 2010

    • 25 Mar · Management

      Board of Directors of the Company at its meeting held on March 23, 2010 has accepted the resignation of Mr. C Prabhakar, a director with ....

    • 23 Mar · Management

      Board of Directors of the Company at its meeting held on March 23, 2010 has accepted the resignation of Mr.C. Prabhakar, a director with effect from March 23, 2010.

  4. Jan 2010

    • 21 Jan · Dividend

      Board of Directors of the Company at its meeting held on January 20, 2010, inter alia, have taken the following decisions : 1. The ....

    • 21 Jan · Results

      Press Release dated January 20, 2010 relating to financial results for the period ended December 31, 2009. (opens in a new tab)

    • 20 Jan · Dividend

      Decisions taken at the Board meeting held on January 20, 2010: (1) The Board of Directors co-opted Mr. R V Raghavan, as Additional Director of the Company to hold office until the conclusion of the next Annual General Meeting; (2) The Board of Directors declared an interim dividend of Rs.1.50 per equity share for the year ending March 31, 2010.

    • 20 Jan · Results

      Financial Results for the Quarter ended December 31, 2009. (opens in a new tab)

    • 11 Jan · Dividend

      January 29, 2010 has been fixed as the Record Date for ascertaining the shareholders entitled for the proposed interim dividend.

    • 11 Jan · Board meeting

      (1) To take on record Unaudited Financial Results (Provisional) for the quarter ended December 31, 2009. (2) To consider the payment of the Interim Dividend proposed for the year ending March 31, 2010. Further the Record date has been fixed as January 29, 2010 for ascertaining the shareholders entitled for the proposed interim dividend. The interim dividend, if any, declared by the Board of Directors, will be made payable on and from February 06, 2010.

    • 8 Jan · Board meeting

      Meeting of the Board of Directors of the Company will be held on January 20, 2010, inter alia, to consider the following: 1. To take ....

  5. Dec 2009

    • 2 Dec · Updates

      Copy of the Circular Letter dated November 02, 2009, sent to shareholders on November 28, 2009 regarding the performance of the Company for the half year ended September 30, 2009. The copy 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). For more details click here.

  6. Oct 2009

    • 23 Oct · Business

      Press release dated October 23, 2009, with respect to financial results for the quarter ended September 30, 2009. A 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). For more details click here.

    • 7 Oct · Board meeting

      To consider and take on record the unaudited financial results (Provisional) for the quarter ended September 30, 2009.

  7. Aug 2009

    • 20 Aug · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on July 22, 2009. A copy 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). For more details click here.

    • 14 Aug · Updates

      Abstract of variation in terms of remuneration of Mr. L. Ganesh, Managing Director. A copy 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). For more details click here.

  8. Jul 2009

    • 23 Jul · Meeting

      Outcome of Annual General Meeting (AGM) held on July 22, 2009, the members have: 1) Adopted the Audited Balance Sheet as at March 31, 2009 and Profit & Loss account for the year ended March 31, 2009 together with the report of the Directors and Auditors. 2) Declared a final dividend of Rs.2/- per equity share of Rs.10 each on 5,150,992 equity shares of Rs.10/- each fully paid-up for the year ended March 31, 2009. 3) Re-appointed Mr. L. Lakshman as director of the company. 4) 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 on remuneration as may be determined by the Board of Directors of the Company. 5) Appointed Mr. Harish Lakshman as director of the company.

    • 22 Jul · Business

      Press release dated July 22, 2009, with respect to Unaudited financial results for the quarter ended June 30, 2009. A 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). For more details click here.

    • 22 Jul · Management

      Board of Directors co-opted Mr. C N Srivatsan as Additional Director of the Company to hold office until the conclusion of the next Annual General Meeting.

  9. Jun 2009

    • 29 Jun · Meeting

      Annual General Meeting of the Shareholders of the Company will be held on July 22, 2009.

  10. May 2009

    • 19 May · Updates

      Financial results for the year ended March 31, 2009.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). For more details click here.

    • 19 May · Dividend

      Board, at its meeting held on May 19, 2009 has recommended to the shareholders a dividend of Rs.2/- per share on the paid-up equity capital of Rs.51,509,920 for the financial year ended March 31, 2009. For this purpose the Register of Members will be closed from July 18, 2009 to July 22, 2009 (both days inclusive). Dividend if approved by the shareholders will become payable on or after July 27, 2009.

    • 11 May · Board meeting

      To consider, accounts and recommendation of dividend, if any, for the year ended March 31, 2009.

  11. Apr 2009

    • 16 Apr · Results

      The Company is obliged to publish the unaudited quarterly financial results within one month from the end of the quarter.We intend publishing the audited financial results for the year ended March 31, 2009 within three months, i.e., before June 30, 2009 and therefore, we will NOT be publishing the unaudited financial results before April 30, 2009.

  12. Feb 2009

    • 11 Feb · Disclosure

      Disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Take overs) (Amendment) Regulations, 2009. A copy 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). For more details click here.

  13. Jan 2009

    • 7 Jan · Board meeting

      Meeting on 21 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  14. Oct 2008

    • 14 Oct · Board meeting

      Meeting on 22 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

  15. Sep 2008

    • 9 Sep · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on July 23, 2008. A copy 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). For more details click here.

  16. Aug 2008

    • 25 Aug · Rating

      ICRA Limited, an associate of Moody's Investors Service, has based on the review of the performance for the financial year 2007-2008 and future plans of the company granted the following ratings: (1) "A1+" (pronounced as A One Plus)- for our Short Commercial Paper Programme of Rs. 5 Crores; (2) "LA+" (pronounced as L A Plus) for long term borrowing of Rs.33 Crores; (3) "A1+" (pronounced as A One Plus) for Short term working capital fund based facilities of Rs. 12 Crores and non-fund based facilities of Rs. 19.2 Crores; (4) "MA+" rating for fixed deposits.

  17. Jul 2008

    • 24 Jul · Meeting

      Outcome of Annual General Meeting held on July 23, 2008. 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). For more details click here.

    • 23 Jul · Updates

      The Board of Directors co-opted Mr. Harish Lakshman, as Additional Director of the Company to hold office until the conclusion of the next Annual General Meeting

    • 16 Jul · Meeting

      Annual General Meeting of the Company is scheduled to be held on July 23, 2008

    • 15 Jul · Dividend

      Board of directors of the Company at their meeting held on May 24, 2008 has recommended to the shareholders a final dividend of 45% for the financial year ended March 31, 2008. Further the Company has informed that for this purpose the register of members will be closed from July 19, 2008 to July 23, 2008 (both days inclusive).

    • 14 Jul · Board meeting

      To consider and take on record the unaudited financial results (Provisional) for the quarter ended June 30, 2008.