ln terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and Rule 20 of Companies (Management and Administration) Rules, 2014 read with MCA General Circular No. 02/2021 dated January 13, 2021, SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and previous circulars, Rane Engine Valve has informed that it enclosed the copy of the advertisements published on June 26, 2021 in Newspapers -Business Standard (English) and Dinamani (Tamil) in connection with the 49th Annual General Meeting of the Company scheduled to be held on Thursday, July 22, 2021 through Video Conference(VC)/ Other Audio Visual Means (OAVM) and the same are available on the website of the Company at www.ranegroup.com.
The above information is a part of company’s filings submitted to BSE.