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Rail Vikas Nigam Ltd - 542649 - Intimation Regarding Submission Of Application For Extension Of Annual General Meeting (AGM) Of FY 2020-21

 This is to inform that the Rail Vikas Nigam Limited (RVNL) has submitted an application with the Registrar of Companies (ROC) - Delhi, seeking extension of time for holding Annual General Meeting (AGM) of the Company for FY 2020-21 due to non-availability of CAG comments. The approval of Registrar of Companies in this regard will be intimated as received.
01-09-2021
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Unaudited Financial Results (Standalone & Consolidated) of RVNL for the quarter ended 30th June, 2021, as published in Newspapers (English & Hindi).
13-08-2021
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Rail Vikas Nigam Ltd - 542649 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30.06.2021

 Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2021 (Q1-2021-22) have been approved by the Board of Directors in its Meeting held today i.e. 12th August, 2021. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2021. (ii) Limited Review Report of the Auditors. The Board Meeting commenced at 18:00 pm and concluded at 19:58 pm.
12-08-2021
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Rail Vikas Nigam Ltd - 542649 - Board Meeting Outcome for Outcome Of Board Meeting

 The Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2021 (Q1-2021-22) have been approved by the Board of Directors in its Meeting held today i.e. 12th August, 2021. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2021. (ii) Limited Review Report of the Auditors. The Board Meeting commenced at 18:00 pm and concluded at 19:58 pm.
12-08-2021
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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 Ill 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.
06-08-2021
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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 05.08.2021. Copies of said advertisement are also available on the website of the Company at www.rvnl.org.
05-08-2021
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Rail Vikas Nigam Ltd - 542649 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2021

 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, 12th August, 2021, inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 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 July, 2021 and will end 48 hours after the financial results are made public on 12th August, 2021.
04-08-2021
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Rail Vikas Nigam Ltd - 542649 - Change In Company Secretary And Compliance Officer

 It is hereby informed that during the leave period of Mrs. Kalpana Dubey, Company Secretary & Compliance Officer, Mrs. Deepika Mehta, Qualified Company Secretary (ACS:27038), shall act as Company Secretary & Compliance Officer/RVNL under Companies Act, 2013, SEBI Regulations and other allied activities of the Company till further orders.
03-08-2021
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Rail Vikas Nigam Ltd - 542649 - Compliance With Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 31st March, 2021.
20-07-2021
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Rail Vikas Nigam Ltd - 542649 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 013130 Name of the Signatory :- Ms Kalpana DubeyDesignation :- Company Secretary and Compliance Officer
16-07-2021
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