Rail Vikas Nigam Ltd - 542649 - Outcome Of Board Meeting
This is to inform that the Board of Directors at their meeting held today i.e. 29th June, 2021 inter-alia considered the following: (i) Approved the Audited Financial results for the quarter and year ended 31st March, 2021 (as recommended by the Audit Committee) on standalone and consolidated basis. The Statutory Auditors have expressed an unmodified opinion on the standalone and consolidated financial results of the Company for the year ended 31st March, 2021. A Copy of the financial results along with the Auditors'' Report are attached herewith. (ii) Recommended Final Dividend of Rs. 0.44 per share (i.e. 4.40 % on the paid-up equity share capital) for the financial year 2020-21 subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM). The Final Dividend 2020-21 would be paid within 30 days from the date of its declaration at the AGM. The Board Meeting commenced at 12:30 pm and concluded at 16.40 pm.29-06-2021