Rail Vikas Nigam Ltd - 542649 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rail Vikas Nigam Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Rail Vikas Nigam Ltd - 542649 - Disclosure Of Voting Results Of 18Th Annual General Meeting Of The Company Held On 08.12.2021
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 18th Annual General Meeting of Rail Vikas Nigam Limited (RVNL) held on Wednesday, 8th December, 2021 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. The same is being hosted on the website of the Company at www.rvnl.org and the website of NSDL (e-voting agency). Rail Vikas Nigam Ltd - 542649 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Summary of Proceedings of the 18th Annual General Meeting of Rail Vikas Nigam Limited (RVNL) held on Wednesday, 8th December, 2021 at 11:30 hrs. through Video Conferencing (VC)/ Other Audio -Visual Means (OAVM). The AGM concluded at 12.30 hrs. Rail Vikas Nigam Ltd - 542649 - Related Party Transactions On A Consolidated Basis For The Half- Year Ended 30Th September, 2021.
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 30th September, 2021. 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 Economic Policy Research Institute, Ministry of Economy and Finance of KYRGYZ Republic, Bishkek, KYRGYZSTAN. 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 10th November, 2021 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 Dr. M. V. Natesan (DIN: 09408491) as Additional Director (Non-Official lndependent Director) w.e.f. 22nd November, 2021 (date of allotment of DIN). 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 10th November, 2021 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 Dr. M. V. Natesan (DIN: 09408491) as Additional Director (Non-Official lndependent Director) w.e.f. 22nd November, 2021 (date of allotment of DIN). Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, please find attached the Copy of the Notice of 18th Annual General Meeting of Rail Vikas Nigam Limited scheduled to be held on Wednesday, 8th December, 2021, as published in Newspapers (English & Hindi). This is for your information and record. Rail Vikas Nigam Ltd - 542649 - Reg. 34 (1) Annual Report
This is in continuation to our letter of even no. dated 12.11.2021 intimating about the 18th Annual General Meeting (AGM) of members of the Company to be held on Wednesday, the 8th December, 2021 at 11:30 a.m. (1ST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to provisions of Regulation 30 & 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith the Annual Report for the year 2020-21. The Annual Report for the year 2020-21 is also hosted on the Company''s website i.e. www.rvnl.org and on the website of National Securities Depository Limited(e-voting Agency) at www.evoting.nsdl.com. This is for your information and record. Rail Vikas Nigam Ltd - 542649 - Notice Of 18Th Annual General Meeting Of Rail Vikas Nigam Limited For The Financial Year 2020-2021.
This is in continuation to our letter of even no. dated 12.11.2021 intimating about the 18th Annual General Meeting (AGM) of members of the Company to be held on Wednesday, the 8th December, 2021 at 11:30 a.m. (1ST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to provisions of Regulation 30 & 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice of 18th Annual General Meeting for the year 2020-21. The Notice of 18th Annual General Meeting for the year 2020-21 is also hosted on the Company''s website i.e. www.rvnl.org and on the website of National Securities Depository Limited(e-voting Agency) at www.evoting.nsdl.com. This is for your information and record.