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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 investors / analysts /institutions through video-conferencing / conference call, as per schedule attached. Transcript / Audio / Video link of the said call will be subsequently hosted on the Company''s website under General disclosures at www.rvnl.org/investor and filed with the Exchanges thereafter.
10-08-2022
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Rail Vikas Nigam Ltd - 542649 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30.06.2022

 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2022 (Q1-2022-23) have been approved by the Board of Directors in its Meeting held today i.e. 10th August, 2022. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2022. (ii) Limited Review Report of the Auditors. The Board Meeting commenced at 12:30 pm and concluded at 15:15 pm.
10-08-2022
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Rail Vikas Nigam Ltd - 542649 - Board Meeting Outcome for Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30.06.2022

 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2022 (Q1-2022-23) have been approved by the Board of Directors in its Meeting held today i.e. 10th August, 2022. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2022. (ii) Limited Review Report of the Auditors. The Board Meeting commenced at 12:30 pm and concluded at 15:15 pm
10-08-2022
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Mr. Sreenivasa Murthy Rangaiah (DIN: 09358798), Independent Director on the board of Rail Vikas Nigam Limited (RVNL) has tendered his resignation from the post of Independent Director w.e.f. 3rd August, 2022 due to personal reasons.
04-08-2022
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith Notice of Board Meeting published by the Company in Newspapers (English and Hindi) on 03.08.2022. Copies of said advertisement are also available on the website of the Company at www.rvnl.org.
03-08-2022
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Shri Rajesh Argal (DIN: 09171980) has been superannuated from the post of Additional Member (Planning), Railway Board vide Circular No. 2022/RB(W)/5/7 dated 21.07.2022 of Railway Board (received on 02.08.2022), hence in terms of Railway Board order on. 2021/PL/51/13 Pt. 1 dated 13th December, 2021, he ceased to be a Director on the Board of the Rail Vikas Nigam Limited (RVNL) w.e.f. 31.07.2022.
02-08-2022
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Rail Vikas Nigam Ltd - 542649 - Board Meeting Intimation for Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June, 2022

 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022.
02-08-2022
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Rail Vikas Nigam Ltd - 542649 - Board Comments On Corporate Governance Report Submitted By Rail Vikas Nigam Limited For The Quarter Ended 31.03.2022

 This is with reference to your email dated 20th May, 2022 on the captioned subject, levying fine on the Company for Non-Compliance with listing Regulation 17 (1) of SEBI (LODR) Regulations, 2015 for the quarter ended 31st March, 2022. The same was placed before the Board of Directors of the company in its meeting, wherein Board noted that- 'Company is continuously following up with the Ministry of Railways about the vacancy of Independent Directors (including one-woman Independent Director) on the Board of RVNL and requested MoR to take immediate action with respect to appointment of Independent Directors (including one-woman Independent Director)'.
26-07-2022
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Rail Vikas Nigam Ltd - 542649 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 012120 Name of the Signatory :- Ms Kalpana DubeyDesignation :- Company Secretary and Compliance Officer
20-07-2022
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Rail Vikas Nigam Ltd - 542649 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022, received from M/s Alankit Assignments Limited (RTA) of the Company.
13-07-2022
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