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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to be informed that Ministry of Railways vide its Order No. ERB-I/2017/2/35 dated 13.09.2021 (received on 27.09.2021) has conveyed that Shri V Shanker, NFAHG/IRTS, Executive Director Planning, Railway Board, will look after the work of Executive Director (PSU), Railway Board, in addition to his own, until further orders. Accordingly, Shri Vinay Srivastava, (DlN: 08638850), who was appointed as part time Government Nominee Director on the Board of Rail Vikas Nigam Limited (RVNL) till he holds the post of Executive Director (PSU), Railway Board, ceases to be Director on the Board of the Company w.e.f. 13.09.2021 in accordance with the Ministry of Railways Order No. 2002/PL/92/7 dated 10.12.2019
27-09-2021
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is in continuation of our letter ref. no. RVNL/SECY/STEX/2021 dated 20.09.2021. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the management of the Company will be meeting with the HDFC Mutual Fund through video-conferencing / conference call organized by Elara Capital on Wednesday, 22nd September, 2021 at 16:30 hrs. Since it is not a group call, no Audio/Video recording of the said call will be hosted on Stock Exchanges/Company's Website.
21-09-2021
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the management of the Company will be meeting with the HDFC Mutual Fund through video-conferencing / conference call organized by Elara Capital on Wednesday, 22nd September, 2021 at 16:30 hrs. Transcript / Audio / Video link of the said call will be subsequently hosted on the Company''s website i.e. www.rvnl.org and filed with the Exchanges thereafter.
20-09-2021
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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 III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith an intimation regarding major order secured by the Company. Kindly take the same on record.
19-09-2021
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Comptroller and Auditor General of India vide its letter no. CA. V/COY/CENTRAL GOVERNMENT, RVNL (1)/434, dated 19/08/2021 has appointed M/s V. K. DHINGRA & CO., Chartered Accountants as Statutory Auditor of the Company under Section 139 of the Companies Act, 2013 for the financial year 2021-22.
16-09-2021

Analyst Call: Rail Vikas Nigam Management with Elara India

 Conference Call with Rail Vikas Nigam (RVNL) Management and Analysts on Company Performance and Outlook. Listen to the full transcript.
09-09-2021
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We write further to our letters of even no. dated 06.09.2021 regarding intimation of the Schedule of Conference Call with Investor/Analystrs). It hereby informed that the Audio Recording of the said Concall on 08.09.2021 has been uploaded on our Website as detailed hereunder: www.rvnl.org - Investor- Compliances- Disclosure. This is for your information and record please
09-09-2021
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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, MoU entered with National Highways Authority of India (NHAI) represented by National Highways Logistics Management Limited (NHLML).
07-09-2021
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 It is hereby informed that the management of the Company will be meeting with the investors / analysts /institutions through video-conferencing / conference call, as per schedule attached. Transcript / Audio / Video link of the said call will be subsequently hosted on the Company''s website i.e. www.rvnl.org and filed with the Exchanges thereafter.
06-09-2021
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Rail Vikas Nigam Ltd - 542649 - Extension Order For Holding AGM For FY 2020-21

 Rail Vikas Nigam Limited had applied for extension with the Registrar of Companies, New Delhi for holding of Annual General Meeting for FY 2020-21 beyond 30.09.2021. Registrar of Companies (ROC), New Delhi vide order dated 02.09.2021 has granted extension for 3 months for holding of Annual General Meeting i.e. up to 31.12.2021. (Copy of order enclosed) The date of Annual General Meeting of FY 2020-21 will be announced in due course.
02-09-2021
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