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RANE ENGINE VALVE LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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22 Jul 2021
We wish to inform you that the 49th Annual General Meeting (AGM) of the members of the Company was held on Thursday, July 22, 2021 at 15:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). &lt;BR&gt; &lt;BR&gt; In this regard, we furnish the following:&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; 1.Summary of the Proceedings of 49th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure - 1&lt;BR&gt; &lt;BR&gt; 2.Voting Results of remote e-voting and e-voting at the AGM (Regulation 44) of SEBI LODR) - Annexure - 2&lt;BR&gt; &lt;BR&gt; 3.Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated July 22, 2021. - Annexure - 3&lt;BR&gt; &lt;BR&gt; The above are also being uploaded on the website of the Company www.ranegroup.com&lt;BR&gt; &lt;BR&gt; The AGM concluded at 15:28 hrs.&lt;BR&gt; &lt;BR&gt; We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).&lt;BR&gt;
View all announcements for RANE ENGINE VALVE LTD. Source: BSE India

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