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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) in named RVNL - SP Singla Constructions Pvt. Ltd. (Consortium) has been accepted Letter of Award (LoA) by National Highways Authority of India (NHAI) for Construction of 4 laning of NH-5 from Kaithlighat to Shakral Village in Himachal Pradesh .
12-07-2022
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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 Major General (Retd.) Cyrus Addie Pithawalla (DIN: 06507764) has ceased to be Independent Director (Part-time Non-Official Director) on the Board of Rail Vikas Nigam Limited (RVNL) w.e.f. 11th July, 2022 on completion of his tenure of three years on 10th July, 2022 in line with the Order No. 2009/PL/50/13/Pt. dated 11.07.2019 issued by the Ministry of Railways (Railway Board).
11-07-2022
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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 the revised disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no, SEBI/HO/CFD/CMDl/CIR/P/2021/662 dated November 22, 2021 for the half- year ended 31st March, 2022.
06-07-2022
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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 Friday, 1st July, 2022 till expiry of 48 hours after the announcement/declaration of the financial results for the Quarter ended 30th June, 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.
30-06-2022
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Rail Vikas Nigam Ltd - 542649 - Related Party Transactions On A Consolidated Basis For The Half- Year Ended 30Th March, 2022

 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, 2022.
29-06-2022
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We write further to our letter of even no. dated 17.06.2022 regarding intimation of the Audio Recording of Conference Call with Investor/Analyst/Institutions on the website of the company and herewith that the Transcript of the said Concall on 17.06.2022 has been uploaded on our Website as detailed hereunder: www.rvnl.org - Investor - Compliances- Disclosure
21-06-2022
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Rail Vikas Nigam Ltd - 542649 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rail Vikas Nigam Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-06-2022
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Rail Vikas Nigam Ltd - 542649 - Scrutinizer''s Report Of Postal Ballot

 This is in furtherance to our letter of even no. dated May 19, 2022 enclosing the copy of Postal Ballot Notice seeking approval of members of company for appointment of directors by means of Postal Ballot through e-voting process. Based on the Scrutinizer's Report, we would like to inform that the members of the Company have duly passed the resolutions as set out in the above notice approving the appointment of directors with requisite majority. Pursuant to Regulation 44 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, we are submitting herewith the Voting results of the said Postal Ballot along with the copy of the Scrutinizer's Report. The Voting Results along with the copy of the Scrutinizer''s Report are also made available on the website of the Company at www.rvnl.org and the website of NSDL at www.evoting.nsdl.com.
21-06-2022
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Rail Vikas Nigam Ltd - 542649 - Disclosure Of Voting Results Of Postal Ballot Of The Company

 This is in furtherance to our letter of even no. dated May 19, 2022 enclosing the copy of Postal Ballot Notice seeking approval of members of company for appointment of directors by means of Postal Ballot through e-voting process. Based on the Scrutinizer's Report, we would like to inform that the members of the Company have duly passed the resolutions as set out in the above notice approving the appointment of directors with requisite majority. Pursuant to Regulation 44 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, we are submitting herewith the Voting results of the said Postal Ballot along with the copy of the Scrutinizer's Report. The Voting Results along with the copy of the Scrutinizer''s Report are also made available on the website of the Company at www.rvnl.org and the website of NSDL at www.evoting.nsdl.com.
21-06-2022
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We write further to our letter of even no. dated 15.06.2022 regarding intimation of the Schedule of Conference Call with Investor/Analyst/Institutions. It hereby informed that the Audio Recording of the said Concall on 17.06.2022 has been uploaded on our Website as detailed hereunder: www.rvnl.org - Investor- Compliances- Disclosure.
17-06-2022
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