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Rail Vikas Nigam Ltd - 542649 - Appointment Of RVNL As Project Implementation Agency For Implementation Of The UTF Harbor Project In Maldives- LOA

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that Rail Vikas Nigam Limited (RVNL) has received LOA on 27.12.2022 for appointment as Project Implementation Agency for implementation of the UTF Harbor Project in Maldives. This is a strategic project of Govt. of India. The project costs is Rs 1544.60 Cr.
27-12-2022
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Rail Vikas Nigam Ltd - 542649 - Scrutinizer''s Report Of Postal Ballot.

Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Co. Act, 2013, it is hereby informed that the item of business enlisted in Notice of the Postal Ballot of Rail Vikas Nigam Limited (RVNL) seeking approval of members of company for appointment of director by Postal Ballot through e-voting process was approved by the Shareholders with requisite majority. The details of the Voting Results in the prescribed format & the Scrutinizer''s Report are attached herewith. The same is being hosted on the website of the Company at www.rvnl.org and the website of NSDL (e-voting agency).
27-12-2022
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Rail Vikas Nigam Ltd - 542649 - Disclosure Of Voting Results Of Postal Ballot

Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Co. Act, 2013, it is hereby informed that the item of business enlisted in Notice of the Postal Ballot of Rail Vikas Nigam Limited (RVNL) seeking approval of members of company for appointment of director by Postal Ballot through e-voting process was approved by the Shareholders with requisite majority. The details of the Voting Results in the prescribed format & the Scrutinizer''s Report are attached herewith. The same is being hosted on the website of the Company at www.rvnl.org and the website of NSDL (e-voting agency).
27-12-2022
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Rail Vikas Nigam Ltd - 542649 - Update On Appointment Of Shri Ram Prakash As Government Nominee (Part-Time Official) Director Of RVNL

Update on appointment of Shri Ram Prakash as Government Nominee (Part-Time Official) Director of RVNL
26-12-2022
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that, Rail Vikas Nigam Limited (RVNL) has been awarded contract for 'Construction of Bhesan Depot cum Workshop which includes DDC, BCC and associated E&M works under Corridor- C2, Bhesan to Saroli, for Surat Metro Rail Project Phase-1, DC 2' by Gujarat Metro Rail Corporation (GMRC) Limited. (SPV of Govt. of India & Govt. of Gujarat). The total awarded cost of project is Rs. 198, 93, 34,549.77/-(Excluding taxes, duties and Provisional Sum)
22-12-2022
Bigul

Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Joint Venture

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that, Rail Vikas Nigam Limited (RVNL) has formed a Joint Venture Company with Kyrgyzindustry- OJSC.
10-12-2022
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of Notice of the Postal Ballot and e-voting information, as published in Newspapers (English & Hindi) on 25th November, 2022.
25-11-2022
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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 30th September, 2022.
24-11-2022
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Rail Vikas Nigam Ltd - 542649 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find enclosed herewith the Notice of the postal ballot, this Postal Ballot Notice is being sent by e-mail to those members whose e-mail addresses are registered with the Company/Depositories and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, November 18, 2022 ("Cut-off date") . The Company has engaged the services of NSDL for providing e-voting facility to the Shareholders. Shareholders are requested to note that the Remote e-voting will commence on Saturday, November 26, 2022 at 09:00 Hours (IST) and will end on Sunday, December 25, 2022 at 17:00 Hours (IST). The results of the Postal ballot through remote e-voting will be announced on or before Tuesday, December 27, 2022. The Postal Ballot Notice along with explanatory statement, instructions for e-voting are also available on the website of the Company at www.rvnl.org and on the website of NSDL at www.evoting.nsdl.com .
24-11-2022
Bigul

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

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Company is meeting with prospective Investors and participating in Non-Deal Roadshows in an Investor Outreach Program being organised on 22nd November, 2022 and from 28th November, 2022 to 30th November, 2022. Copy of the Presentation is attached herewith.
21-11-2022
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