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Rail Vikas Nigam Ltd - 542649 - Appointment Of Secretarial Auditor For The FY 2021-22

 Pursuant to Schedule III Part A (7) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors in its meeting held today i.e. 9th February, 2022 has appointed M/s Kumar Naresh Sinha & Associates, Company Secretaries as the Secretarial Auditor of the Company for the FY 2021-22. The brief profile of Secretarial Auditor appointed is also attached.
09-02-2022
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Rail Vikas Nigam Ltd - 542649 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine-Months Ended 31.12.2021

 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine-months ended 31st December, 2021 have been approved by the Board of Directors in its Meeting held today i.e. 9th February, 2022. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine-months ended 31.12.2021. (ii) Limited Review Report of the Auditor. The Board Meeting commenced at 12:30 pm and concluded at 16:05 pm.
09-02-2022
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Rail Vikas Nigam Ltd - 542649 - Board Meeting Outcome for Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine-Months Ended 31.12.2021

 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine-months ended 31st December, 2021 have been approved by the Board of Directors in its Meeting held today i.e. 9th February, 2022. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine-months ended 31.12.2021. (ii) Limited Review Report of the Auditor. The Board Meeting commenced at 12:30 pm and concluded at 16:05 pm.
09-02-2022
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice of Board Meeting published by the Company in Newspapers (English and Hindi) on 02.02.2022. Copies of said advertisement are also available on the website of the Company at www.rvnl.org.
02-02-2022
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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 And Nine Months Ended 31St December, 2021.

 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 9th February, 2022, inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2021. Further, pursuant to the 'RVNL code of conduct for regulating and reporting trading by Designated Persons and their immediate relatives' the Trading Window Closure Period has commenced from 1st January, 2022 and will end 48 hours after the financial results are made public on 9th February, 2022.
01-02-2022
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Rail Vikas Nigam Ltd - 542649 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021, received from M/s Alankit Assignments Limited (RTA) of the Company.
10-01-2022
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Rail Vikas Nigam Ltd - 542649 - Shareholding for the Period Ended December 31, 2021

 Rail Vikas Nigam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
07-01-2022
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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 January, 2022 till expiry of 48 hours after the announcement/declaration of the financial results for the quarter & nine months ended 31st December, 2021, 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.
30-12-2021
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Ministry of Railways vide its order no. 2021/PL/51/13 Pt. 1 dated 13.12.2021 has appointed Shri Rajesh Argal, (DIN: 09171980) Additional Member (Planning), Railway Board, Ministry of Railways as part-time Government Nominee Director of the Company with effect from 13th December, 2021 till he holds the post of Additional Member (Planning), Railway Board or until the further orders, whichever is earlier. He will be appointed as Additional Director on the Board of the Company w.e.f. 13.12.2021.
14-12-2021
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Rail Vikas Nigam Ltd - 542649 - Revocation Of Policy For Assignment Of Works To Psus

 This is in continuation to letter no. RVNL/SECY/STEX/2021 dated 10.11.2021 regarding assignment of work to PSUs by Ministry of Railways. In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that Ministry of Railways (Railways Board) Govt. of India vide letter no. 2021/PL/57/12 dated 30.11.2021 has conveyed the revocation of policy for assignment of works to PSUs (Copy enclosed).
14-12-2021
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