Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Shri Sreenivasa Murthy Rangaiah (DIN: 09358798) as lndependent Director on the Board of Rail Vikas Nigam Limited (RVNL) w.e.f. 09.11.2021. Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015 and in compliance with the MCA General Circular No. 20/2020 dated 5th May, 2020, a Public Notice regarding 18th Annual General Meeting of the Company to be held on Wednesday, 08th December, 2021 at 11:30 A.M. through VC/OAVM, as published in Newspapers (English & Hindi) is attached herewith. Rail Vikas Nigam Ltd - 542649 - Intimation Of Date Of Closure Of Share Transfer Books
The Share transfer books of the Company will remain closed from Thursday, 2nd December, 2021 to Wednesday, 8th December, 2021 (both days inclusive). Rail Vikas Nigam Ltd - 542649 - Intimation Of Record Date
The Company has fixed Wednesday, 1st December, 2021 as the "Record Date" for the purpose of determining entitlement of members to receive final dividend for Financial Year 2020-21. Rail Vikas Nigam Ltd - 542649 - Intimation Of 18Th Annual General Meeting, Book Closure, E-Voting And Fixation Of Record Date For Final Dividend
In compliance to the provisions of SEBI (LODR) Regulations, 2015, the details of 18th Annual General Meeting (AGM) of Rail Vikas Nigam Limited and other relevant details, fixed in connection with the Annual General Meeting are attached. Rail Vikas Nigam Ltd - 542649 - Revocation Of Policy For Assignment Of Works To Psus
This is in continuation of the decision regarding assignment of works to PSUs by Ministry of Railways vide their office order No. 2019/PL/57/5 dated 27.12.2019 communicated to your good office vide letter of even no. RVNL/SECY /STEX/2020 dated 06.01.2020. In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby further informed that Ministry of Railways (Railways Board), Govt. of India vide letter no. 2021/PL/57/12 dated 26.10.2021(copy enclosed) has conveyed the revocation of the above policy. Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached a copy of Unaudited Financial Results (Standalone & Consolidated) of RVNL for the quarter and half year ended 30th September, 2021, as published in Newspapers (English & Hindi). Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of (Non-official) Independent Directors on the Board of Rail Vikas Nigam Limited (RVNL) Rail Vikas Nigam Ltd - 542649 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half-Year Ended 30.09.2021
Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half-year ended 30th September, 2021 have been approved by the Board of Directors in its Meeting held today i.e. 10th November, 2021. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half-year ended 30.09.2021. (ii) Limited Review Report of the Auditor. Rail Vikas Nigam Ltd - 542649 - Board Meeting Outcome for Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half-Year Ended 30.09.2021
Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half-year ended 30th September, 2021 have been approved by the Board of Directors in its Meeting held today i.e. 10th November, 2021. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half-year ended 30.09.2021. (ii) Limited Review Report of the Auditor.