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, 10th December, 2020 to Wednesday, 16th December, 2020 (both days inclusive).20-11-2020
20-11-2020
Rail Vikas Nigam Ltd - 542649 - Intimation Of Record Date
The Company has fixed Wednesday, 9th December, 2020 as the "Record Date" for the purpose of determining entitlement of members to receive final dividend for Financial Year 2019-20.20-11-2020
Rail Vikas Nigam Ltd - 542649 - Intimation Of 17Th 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 17th Annual General Meeting (AGM) of Rail Vikas Nigam Limited and other relevant details, fixed in connection with the Annual General Meeting are attached.20-11-2020
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 30th September, 2020.18-11-2020
Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Shri Dhananjaya Singh, SAG/IRSE (DIN: 0895550) Executive Director (Works), Railway Board, Ministry of Railways as part-time Government Nominee Director of the Company in place of Shri Hari Mohan Gupta, NFHAG/IRSE (DIN:08453476) the then Executive Director (Works), Railway Board, Ministry of Railways & part-time Government Nominee Director, RVNL with effect from 11th November, 2020.12-11-2020
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 Rail Vikas Nigam Limited (RVNL) for the quarter and half-year ended 30th September, 2020, as published in Newspapers (English & Hindi).12-11-2020
Rail Vikas Nigam Ltd - 542649 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half-Year Ended 30.09.2020
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, 2020 have been approved by the Board of Directors in its Meeting held today i.e. 11th November, 2020. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half-year ended 30.09.2020. (ii) Limited Review Report of the Auditors. The Board Meeting commenced at 12:00 pm and concluded at 14:20 pm.11-11-2020
Rail Vikas Nigam Ltd - 542649 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half-Year Ended 30.09.2020
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, 2020 have been approved by the Board of Directors in its Meeting held today i.e. 11th November, 2020. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half-year ended 30.09.2020. (ii) Limited Review Report of the Auditors. The Board Meeting commenced at 12:00 pm and concluded at 14:20 pm.11-11-2020
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 3rd November, 2020. Copies of said advertisement are also available on the website of the Company at www.rvnl.org.03-11-2020
Rail Vikas Nigam Ltd - 542649 - Board Meeting Intimation for Consideration, Approval And Taking On Record The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September, 2020.
Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2020. 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, 2020 and will end 48 hours after the financial results are made public on 11th November, 2020. The above is for your information & records please.02-11-2020