RANEENGINE Corporate Action
Rane Engine Valve Ltd Share Price
RANEENGINE
CMP as on 25-Apr-24 3:50
₹ 369
₹ 369
4.55 | 1.25%
Open
₹ 356
₹ 356
Turnover(lac)
₹ 34
₹ 34
Prev. Close
₹ 364.60
₹ 364.60
Day's Vol (shares)
₹ 9,228
₹ 9,228
Day's Vol (shares)
₹ 356.25 ₹ 377.30
CMP as on 25-Apr-24 4:01
₹ 364
₹ 364
-1.55 | -0.42%
Open
₹ 358
₹ 358
Turnover(lac)
₹ 4
₹ 4
Prev. Close
₹ 365.55
₹ 365.55
Day's Vol (shares)
₹ 968
₹ 968
Day's Vol (shares)
₹ 355.95 ₹ 375.85
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 25-Jul-2023 | 04-May-2023 | - | - |
| This is to inform that the Board of Directors at their meeting held today have inter alia, approved: i. the AFR of the Company for the quarter and year ended Mar 31, 2023 as recommended by the audit committee at their respective meeting(s) held today (May 04, 2023).The AFR of the Company for the quarter and year ended March 31, 2023 is enclosed along with the Independent Auditors Report on results issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors. The financial results will be uploaded on the website of the company at www.ranegroup.com (Regulation 46). ii. convening of the 51st AGM of the members of the Company to be held on Jul 25, 2023 (Tue) at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and iii. the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 18, 2023 (Tue). The meeting of the BOD commenced at 11 : 55 hrs and concluded at 12:27 hrs. (IST). The cut-off date for the purpose of determining eligible shareholders for e-voting in connection with 51st Annual General Meeting is fixed as July 18, 2023. (As Per BSE Announcement Dated on 04.05.2023) We enclose herewith the copy of the advertisements published on July 01, 2023 in Newspapers - Business Standard (English) and Hindu Tamizh Thisai (Tamil) in connection with the 51st AGM of the Company scheduled to be held on Tuesday, July 25, 2023 through VC/OAVM and the same are available on the website of the Company at www.ranegroup.com . (As Per BSE Announcement Dated on 01.07.2023) We wish to inform you that the 51st Annual General Meeting (AGM) of the members of the Company was held on July 25, 2023 at 14:00 hrs (IST) through VC/OAVM. In this regard, we furnish the following: 1. Summary of proceedings of 51st AGM 2. Voting results 3. Consolidated report of the scrutinizer dated July 25, 2023. The AGM concluded at 14:33 hrs. We wish to inform you that the 51st AGM of the Members of the Company was held on Tuesday, July 25, 2023 at 14:00 Hrs (IST) through VC/OAVM. In this regard, we enclose consolidated report of the scrutinizer dated July 25, 2023. The AGM concluded at 14:33 hrs. This is to inform that the shareholders at the 51st AGM held on July 25, 2023, inter-alia approved : 1. Re-appointment of Mr. Harish Lakshman as Director, who retires by rotation 2. Appointment of Ms. Vasudha Sundararaman, as an Independent Director. The details pursuant to Regulation 30 of SEBI LODR is attached. (As per BSE Announcement Dated on 25/07/2023) | ||||
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