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Rail Vikas Nigam Ltd - 542649 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that all the items of businesses enlisted in Notice of the 19th Annual General Meeting of Rail Vikas Nigam Limited (RVNL) held on Friday, 30th September, 2022 at 11:30 hrs. through Video Conferencing (VC)/ Other Audio -Visual Means (OAVM), were approved by the Shareholders with requisite majority. The details of the Voting Results in the prescribed format & the Scrutinizer''s Report are attached herewith.
04-10-2022
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is in continuation of Letter No. RVNL/SECY/STEX/2022 dated 03.10.2022, there was a typo error in the Letter date, wrongly given as 03.10.2022 instead of 30.09.2022. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the management of the Company will be meeting with the investor namely, M K Ventures through Video Conference on Monday, 3rd October, 2022 at 4:00 PM. During the investor meet, Q1 financial results of the Company for the quarter ended on 30th June, 2022, Financial Results for the year ended on 31st March, 2022 along with the information available in public domain will be discussed.
03-10-2022
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Rail Vikas Nigam Ltd - 542649 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and "The Code of Conduct to Regulate, Monitor and Report Trading by Insiders of Rail Vikas Nigam Limited (RVNL), it is hereby notified that the Trading Window for dealing in shares of RVNL would remain closed, for all "Designated persons/Insiders" and their immediate relatives, from Saturday, 1st October, 2022 till expiry of 48 hours after the announcement/declaration of the financial results for the Quarter ended 30th September, 2022, with Stock Exchanges. The date of the Board meeting for consideration of the financial results would be intimated in due course. RVNL Insider Trading Code is hosted on the Company''s website www.rvnl.org.
30-09-2022
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the management of the Company will be meeting with the investor namely, M K Ventures through Video Conference on Monday, 3rd October, 2022 at 4:00 PM. During the investor meet, Q1 financial results of the Company for the quarter ended on 30th June, 2022, Financial Results for the year ended on 31st March, 2022 along with the information available in public domain will be discussed.
30-09-2022
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Rail Vikas Nigam Ltd - 542649 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of Proceedings of the 19th Annual General Meeting (Meeting) of the Members of Rail Vikas Nigam Limited was held on 30th September, 2022 at 11:30 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
30-09-2022
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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 read with part B of schedule Ill 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 4 Lane highway from Samarlakota to Achampeta Junction (for 12.25 km) by National Highways Authority of India (NHAI) as a part of Kakinada port to NH - 16 connectivity in the State of Andhra Pradesh under Bharatmala Pariyojana on EPC mode at a total awarded cost of Rs. 408 Crore.
29-09-2022
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the Ministry of Railways order No.2022/PL/57/10 dated 19th September, 2022 and in continuation of our letter even no. dated 20st September, 2022, it is hereby informed that the Board of Directors of the Company has approved on 27th September, 2022 the appointment of Shri Ram Prakash (DIN: 09746225) as the Government Nominee Director (Additional Director) on the Board of the Company w.e.f. date of allotment of DIN by the Ministry of Corporate Affairs i.e. 23rd September, 2022, till he holds the post of Additional Member (RE) and/or Additional Member (Planning), Railway Board or further orders, whichever is earlier. In compliance with SEBI Circular No. LlS/COMP/14/2018-19 dated 20th June 2018, and as per the confirmation received from Shri Ram Prakash this is to confirm that he has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
27-09-2022
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Rail Vikas Nigam Ltd - 542649 - Reg. 34 (1) Annual Report.

 This is further to our letter dated 08.09.2022 wherein Notice of 19th Annual General Meeting (AGM) of the Members of the Company and Annual Report for the year 2021-22 were uploaded at the Stock Exchanges pending receipt of Comments of Comptroller and Auditor General of India (C&AG). The C&AG Comments on the financial statements of the Company for FY 2021-22 have been received and the same have been included in the Annual Report from page no 270 to 273. Revised Annual Report for FY 2021-22 is enclosed and is also hosted on the Company''s website at www.rvnl.org and also available on the website of National Securities Depository Limited (e-voting Agency) at www.evoting.nsdl.com.
23-09-2022
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Ministry of Railways, Government of India, vide its Order No. 2022/PL/57/10 dated September 19, 2022 (copy enclosed), has conveyed that the President of India has approved the appointment of Shri Ram Prakash, Additional Member (Planning), Railway Board as Part-time Government Director on the Board of Rail Vikas Nigam Limited (RVNL) with immediate effect, till he holds the post of Additional Member (Planning), L/A, Railway Board or until further orders, whichever is earlier. ln compliance of the provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company is taking necessary action to complete the appointment formalities and requisite disclosures in this regard will be submitted in due course.
20-09-2022
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Comptroller and Auditor General of India vide its letter no. CA. V / COY / CENTRAL GOVERNMENT, RVNL (1)/523, dated 30/08/2022 (received on 15.09.2022) has appointed M/s V. K. Dhingra & Co., Chartered Accountants as Statutory Auditor of the Company under Section 139 of the Companies Act, 2013 for the financial year 2022-23. Brief Profile of Auditor is enclosed herewith.
16-09-2022
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