Rail Vikas Nigam Ltd - 542649 - Shareholding for the Period Ended December 31, 2020
Rail Vikas Nigam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here08-01-2021
08-01-2021
Rail Vikas Nigam Ltd - 542649 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as well as circular issued by the Stock Exchanges on 2nd April, 2019 and "The Code of Conduct to Regulate, Monitor and Report Trading by Insiders of Rail Vikas Nigam limited (RVNL), it is hereby notified that the Trading Window for dealing in shares of RVNL would remain closed, for all "Designated persons/Insiders" and their immediate relatives, from Friday, 1st January, 2021 till expiry of 48 hours after the announcement/declaration of the un-audited financial results, for the quarter & nine months ended 31st December, 2020, with stock exchanges. The date of the Board meeting for consideration of the financial results would be intimated in due course. RVNL Insider Trading Code is hosted on the Company''s website www.rvnl.org.30-12-2020
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 here17-12-2020
Rail Vikas Nigam Ltd - 542649 - Disclosure Of Voting Results And Scrutinizer Report Of 17Th Annual General Meeting Of The Company Held On 16.12.2020.
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 17th AGM of the Company held on 16th December, 2020 at 11:30 A.M. through Video Conferencing (VC), 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).17-12-2020
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 17th Annual General Meeting of Rail Vikas Nigam Limited (RVNL) held on Wednesday, 16th December, 2020 at 1130 hrs. through Video Conferencing (VC)/ Other Audio -Visual Means (OAVM). The AGM concluded at 1300 hrs.16-12-2020
Rail Vikas Nigam Ltd - 542649 - Reg. 34 (1) Annual Report
This is in continuation to our letter dated 23.11.2020 regarding Notice of 17th Annual General Meeting (AGM) of the Members of the Company and Annual Report for the year 2019-20. Please find attached herewith revised Annual Report for the year 2019-20.11-12-2020
Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find attached the Copy of the Notice of 17th Annual General Meeting of Rail Vikas Nigam Limited scheduled to be held on Wednesday, 16th December, 2020, as published in Newspapers (English & Hindi).24-11-2020
Rail Vikas Nigam Ltd - 542649 - Reg. 34 (1) Annual Report
Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice of 17th Annual General Meeting and Annual Report for the year 2019-20. The Notice of 17th Annual General Meeting and Annual Report 2019-20 are 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.23-11-2020
Rail Vikas Nigam Ltd - 542649 - Notice Of 17Th Annual General Meeting (AGM) Of The Members Of The Company For The Year 2019-20
This is in continuation to our letter of even no. dated 20.11.2020 intimating about the 17th Annual General Meeting (AGM) of members of the Company to be held on Wednesday, the 16th December, 2020 at 11:30 a.m. (1ST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please find enclosed herewith the Notice of 17th Annual General Meeting for the year 2019-20. The Notice of 17th Annual General Meeting 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.23-11-2020
Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 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 17th Annual General Meeting of the Company, as published in Newspapers (English & Hindi) is attached herewith.21-11-2020