Rail Vikas Nigam Ltd - 542649 - Compliance Certificate: Year Ended 31.03.2022 Reg. 7(3) Of The SEBI (LODR) Regulations, 2015
In terms of Regulation 7(3) of the SEBI (LODR) Regulations, 2015, the Compliance Certificate for the year ended 31.03.2022 is attached for your reference and records. Rail Vikas Nigam Ltd - 542649 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2022
In compliance with regulation 40(9) of the SEBI (LODR) Regulations, 2015, the Certificate issued by a Practicing Company Secretary is attached herewith for your records. Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
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, please find enclosed details of MoU signed with Mahanadi Coalfields Limited, a subsidiary of Coal India Limited. Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
In terms of Regulation 30 read with part B of schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed details of MoU signed with ICF. Kindly take the same on record. 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 April, 2022 till expiry of 48 hours after the announcement/declaration of the financial results for the Quarter / Year ended 31st March, 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. Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
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, please find enclosed details of MoU signed with Jaykaycem (Central) Limited, wholly owned subsidiary of J.K. Cement Limited. Rail Vikas Nigam Ltd - 542649 - Mou To Be Signed With Bharat Electronics Limited
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, please find enclosed details of MoU to be signed with Bharat Electronics Limited (BEL). Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is in continuation to our announcement submitted to the Exchanges on 22nd March, 2022 regarding appointment of (Non-Official) lndependent Directors on the Board of Rail Vikas Nigam Limited (RVNL). ln this regard, it is to inform that in accordance with applicable provisions of Companies Act, 2013, the Board of Directors of RVNL has approved the appointment of Shri Anupam Mallik (DIN: 09547797) as Additional Director (Non-Official lndependent Director) w.e.f. 25th March, 2022 (date of allotment of DIN). Brief profile of Shri Anupam Mallik and updated list of Directors are enclosed as Annexure - 1 & 2 respectively. 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) Regulation, 2015, it is hereby informed that Ministry of Railways, Government of lndia, vide its order No. 2019/PL/57/22 dated 21.03.2022 (copy enclosed), has conveyed that the President of lndia has appointed Shri Anupam Mallick as Non-Official Independent Directors on the Board of Rail Vikas Nigam Limited, for a period of three years with immediate effect or until further orders, whichever is earlier. ln compliance of the provisions of the Companies Act 2013 and SEBl (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. Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
RVNL declares Interim Dividend of 15.80% amounting to ? 1.58 per equity share