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Rail Vikas Nigam Ltd - 542649 - Corporate Action-Board approves Dividend

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). The Final Dividend 2022-23 would be paid within 30 days from the date of its declaration at the AGM. The Record Date/Date of Book Closure for payment of Final Dividend would be fixed and intimated in due course.
29-05-2023
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Rail Vikas Nigam Ltd - 542649 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March, 2023

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 unmodified opinion on the standalone and consolidated financial results of the Company for the year ended 31 March, 2023.
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 Recommendation Of Final Dividend

This is to inform that the Board of Directors in their meeting held today i.e. 29 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 unmodified opinion on the standalone and consolidated financial results of the Company for the year ended 31 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). The Board Meeting commenced at 12:30 pm and concluded at 17:25 pm.
29-05-2023
Bigul

Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the provisions of Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be holding investor conference call on Tuesday, 30th May, 2023 at 5:30 P.M. During the call, the management will comment on the financial results and operations for the year ended on 31st March, 2023. Transcript of the said call will be subsequently hosted on the Company''s website i.e. https://rvnl.org/ Dial in number +91 22 6280 1175, +91 22 7115 8076 DiamondPass-Revised https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=9929344&linkSecurityString=34ac5e8000 Kindly take the same on record.
29-05-2023

LIC-backed multibagger stock rises 4% ahead of Q4 results today. Buy or sell?

Q4 results today: RVNL share price today opened upside and hit intraday high of 120.80 apiece in early morning deals
29-05-2023
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the provisions of Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the RVNL will be holding investor conference call on Tuesday, 30 May, 2023 at 5:30 P.M. During the call, the management will comment on the financial results and operations for the year ended on 31st March, 2023.
26-05-2023
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Rail Vikas Nigam Ltd - 542649 - Extension Of Tenure Of Chairman & Managing Director (CMD)- Rail Vikas Nigam Limited (RVNL)

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Ministry of Railways, Government of India, vide its order no. 2017/E(O)II/40/24 dated 19.05.2023 has conveyed that Competent Authority has approved the extension of tenure of Shri Pradeep Gaur, Chairman & Managing Director (CMD), Rail Vikas Nigam Limited (DIN: 07243986) beyond 31.08.2023 till 31.08.2025 (i.e. the date of his superannuation), or until further orders, whichever is earliest. The above is for information & records please.
19-05-2023
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Rail Vikas Nigam Ltd - 542649 - Formation Of Joint Venture (JV) Company By Rail Vikas Nigam Limited

This is in further continuation to our letter dated 07.09.2021 regarding signing of MoU with National Highways Authority of India (NHAI) in connection with Construction of Multi Modal Logistics Parks across PAN India under Bharatmala Pariyojana. It is hereby informed that in this connection, Rail Vikas Nigam Limited (RVNL) has formed one JV viz., INDORE MMLP PRIVATE LIMITED. Declaration as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is attached at Annexure A.
18-05-2023
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Rail Vikas Nigam Ltd - 542649 - Board Meeting Intimation for Intimation Of Board Meeting For Audited Finnacial Results And Final Dividend For The FY 2022-2023.

Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2023 inter alia: 1. To consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter (4th) and Year ended 31st March, 2023, and 2. To recommend Final Dividend, if any, for the FY 2022-23 subject to approval of shareholders at Annual General Meeting (AGM). Further, pursuant to the 'RVNL code of conduct for regulating and reporting trading by Designated Persons and their immediate relatives' the Trading Window Closure Period has commenced from 1st April, 2023 and will end 48 hours after the financial results are made public on 29th May, 2023.
18-05-2023
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