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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

This is in continuation to our letter of even no. dated 30.05.2023 regarding intimation of the Audio Recording of Conference Call with Investor on the website of the company. Transcript of the said Concall is enclosed herewith. The same is also available on website as follows: www.rvnl.org - Investor -Board Meetings, Board Committees & General Disclosure-General Disclosures You are requested to take the same on your records.
02-06-2023
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30, 46 and other applicable provisions of SEBI (LODR) Regulations, 2015, it is hereby informed that the management of the Company will be interacting with various investors in Mumbai on 8th June 2023. During the interaction, financial results for FY 2022-2023 of the Company along with the information available in public domain will be discussed. This is for your information and record please. Please note that no Unpublished Price Sensitive Information (UPSI) is proposed to be shared by the Company during the aforesaid investor meeting. This is for your information and records, please
02-06-2023
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

We write further to our letters of even no. dated 26.05.2023 and 29.05.2023 regarding intimation of the Schedule of Conference Call with Investor/Analyst/Institutions. It is hereby informed that the Audio Recording of the said Concall on 30.05.2023 has been uploaded on our Website at www.rvnl.org as detailed hereunder: Investor- Board Meetings, Board Committees & General Disclosure - General Disclosures Link: https://rvnl.org/RVNL_cms/uploads/boardmeeting/RGN0220230530147542.mp3
30-05-2023
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Rail Vikas Nigam Ltd - 542649 - Statement On Impact Of Audit Qualification

This is in continuation to our letter no. RVNL/SECY/STEX/2023 dated 29th May, 2023 regarding Audited Financial results for the quarter and year ended 31st March, 2023. Please find attached herewith Statement on Impact of Audit Qualification. The above is for your information and record please.
30-05-2023
Bigul

Rail Vikas Nigam Ltd - 542649 - Amendment In 'The RVNL Code Of Conduct For Regulating & Reporting Trading By Designated Persons & Their Immediate Relatives' Of Rail Vikas Nigam Limited

In pursuance to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith a copy of the amended 'The RVNL Code of Conduct for Regulating & Reporting Trading by Designated Persons & their Immediate Relatives' of Rail Vikas Nigam Limited as noted by the Board of Directors of the Company at its meeting held on 29th May, 2023. The same has been uploaded on the website of the Company.
30-05-2023
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached a copy of Audited Financial Results (Standalone & Consolidated) of RVNL for the quarter and year ended 31st March, 2023, as published in Newspapers (English & Hindi).
30-05-2023
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Rail Vikas Nigam Ltd - 542649 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023 issued by Practicing Company Secretaries, M/s. Kumar Naresh Sinha & Associates.
30-05-2023
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Rail Vikas Nigam Ltd - 542649 - Compliance With Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a disclosure of Related Party Transactions on a consolidated basis for the half- year ended 31st March, 2023.
29-05-2023
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Rail Vikas Nigam Ltd - 542649 - Outcome Of Board Meeting -Revised

This is to inform you that vide letter no. RVNL/SECY/STEX/2023 dated 29th May, 2023 regarding Audited Financial results for the quarter and year ended 31st March, 2023, RVNL inadvertently mentioned that the Statutory Auditors have expressed unmodified opinion on the standalone and consolidated financial results of the Company for the year ended 31st March, 2023. However, the Auditors have expressed modified opinion. Accordingly, a revised letter is attached herewith.
29-05-2023
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Rail Vikas Nigam Ltd - 542649 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31St March, 2023 And Recommended Final Dividend Of Rs. For The Financial Year 2022-23

This is to inform that the Board of Directors in their meeting held today i.e. 29th May, 2023 inter-alia considered the following: (i) Approved the Audited Financial results for the quarter and year ended 31st March, 2023 (as recommended by the Audit Committee) on standalone and consolidated basis. The Statutory Auditors have expressed modified opinion on the standalone and consolidated financial results of the Company for the year ended 31st March, 2023. A Copy of the financial results along with the Auditors'' Report and Statement on Impact of Audit Qualifications for the Financial Year ended 31st March, 2023. (ii) Recommended Final Dividend of Rs. 0.36/-per share (i.e. 3.60 % on the paidup equity share capital) for the financial year 2022-23 subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM).
29-05-2023
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