The record date for merger is fixed as April 22, 2025 in terms of Regulation 42 of SEBI LODR for determining the Shareholders of the Company to whom equity shares of Rane (Madras) Limited would be allotted

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Rane Engine Valve Ltd.

07 Apr 2025

317.75

-0.86%

Company Update

Rane Engine Valve Ltd - 532988 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

This is to inform that the Working Committee of the Board of Directors at their meeting held today, have inter-alia, (i) Noted the certified true copy of NCLT Order dated March 24, 2025, from Hon''ble NCLT Chennai sanctioning the Scheme. (ii) Noted the Appointed Date of the Scheme. i.e. April 01, 2024. (iii) Noted the Effective Date of the Scheme i.e. April 07, 2025. (iv) Approved the record date for eligible shareholders. i.e. April 22, 2025 The meeting of the Working Committee of the Board commenced at 12:10 hrs (IST) and conlcuded at 12:15 hrs (IST).

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Rane Engine Valve Ltd.

04 Apr 2025

317.75

-0.86%

Company Update

Rane Engine Valve Ltd - 532988 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

The Company has Informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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Rane Engine Valve Ltd.

30 Mar 2025, 02:55PM

317.75

-0.86%

SAST

Rane Engine Valve Ltd - 532988 - Closure of Trading Window

BSE India

In accordance with Rane''s Insider code, the ''Trading Window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the Companies from March 31, 2025 to May 29, 2025 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ending March 31, 2025.

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Rane Engine Valve Ltd.

25 Mar 2025

317.75

-0.86%

Company Update

Rane Engine Valve Ltd - 532988 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

We hereby inform that the Hon''ble NCLT, Chennai Bench has vide its order dated March 24, 2025 sanctioned the Scheme of Amalgamation of Rane Engine Valve Limited, Rane Brake Lining Limited with and into Rane (Madras) Limited.

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Rane Engine Valve Ltd.

07 Feb 2025

317.75

-0.86%

Investor Presentation

RANE ENGINE VALVE LTD. - 532988 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

We enclose herewith the copy of the earnings presentation released on the quarterly unaudited financial results for the quarter ended December 31, 2024. This is also being made available on the website of the Company at the weblink https://www.ranegroup.com/investors/rane-engine-valve-limited/.

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