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Rane Engine Valve Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 29, 2019 Published on July 29, 2019


We wish to inform you that the 47th Annual General Meeting (AGM) of the members of the Company was held on Monday, July 29, 2019 at The Music Academy (Mini hall), New No.168, T.T.K Road, Royapettah, Chennai - 600 014 at 10:15 hrs.

In this regard, we furnish the following:


1. Summary of the Proceedings of 47th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure - 1

2. Voting Results of remote e-voting and Poll conducted at the AGM (Regulation 44) of SEBI LODR) - Annexure - 2

3. Consolidated report of the Scrutinizer on remote e-voting and Poll dated July 29, 2019. - Annexure - 3

The above are also being uploaded on the website of the Company www.ranegroup.com

The AGM concluded at 11:26 hrs.

Pdf Link: Rane Engine Valve Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 29, 2019
Rane Engine Valve Ltd
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