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Rail Vikas Nigam Ltd - 542649 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30.06.2020

 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2020 (Q1-2020-21) have been approved by the Board of Directors in its Meeting held today i.e. 11th September, 2020. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2020. (ii) Limited Review Report of the Auditors. The Board Meeting commenced at 12:30 pm and concluded at 14:20 pm. This is for information and record please.
11-09-2020
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Comptroller & Auditor General of India (C&AG;) vide their Letter No./CA. V/ COY/ CENTRAL GOVERNMENT,RVNL(1)/111 dated August 10, 2020 has appointed M/s Raj Har Gopal & Co., Chartered Accountant(s), New Delhi, as Statutory Auditor of the Company for the financial year 2020-21 under section 139 of the Companies Act, 2013 (received by the Company on 04.09.2020). The Brief profile of the Statutory Auditor firm is attached.
04-09-2020
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Rail Vikas Nigam Ltd - 542649 - Extension Order For Holding AGM For FY 2019-20 Received From Registrar Of Companies, New Delhi

 This is to inform that Rail Vikas Nigam Limited had applied for extension with the Registrar of Companies, New Delhi for holding of Annual General Meeting for FY 2019-20 beyond 30.09.2020. Registrar of Companies (ROC), New Delhi vide order dated 02.09.2020 has granted extension for 3 months for holding of Annual General Meeting i.e. up to 31.12.2020. (Copy of Order enclosed) The date of Annual General Meeting of FY 2019-20 will be announced in due course.
04-09-2020
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Notice of Board Meeting published by the Company in Newspapers (English and Hindi) on 4th September, 2020. Copies of said advertisement are also available on the website of the Company at www.rvnl.org .
04-09-2020
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Rail Vikas Nigam Ltd - 542649 - Board Meeting Intimation for Intimation Of Board Meeting

 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020 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'),. 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 September, 2020. The above is for your information & records please.
03-09-2020
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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, 2020.
14-08-2020
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

 Please find enclosed herewith the financial results as published by the Company in Newspapers (English and Hindi) on 30th July, 2020. Copies of said advertisement are also available on the website of the Company at www.rvnl.org. Kindly take the same on your record.
30-07-2020
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith Notice of Board Meeting published by the Company in Newspapers (English and Hindi) on 21stJuly, 2020. Copies of said advertisement are also available on the website of the Company at www.rvnl.org. Kindly take the same on your record.
30-07-2020
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Rail Vikas Nigam Ltd - 542649 - Appointment And Brief Profile Of Secretarial Auditor For The FY 2019-20.

 Pursuant to Schedule III Part A (7) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors in its meeting held today i.e. 29th July, 2020 has appointed M/s Kumar Naresh Sinha & Associates, Company Secretaries as the Secretarial Auditor of the Company for the FY 2019-20. Please find attached the brief profile of Secretarial Auditor appointed. Please take the above information on record.
29-07-2020
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Rail Vikas Nigam Ltd - 542649 - Appointment And Brief Profile Of Secretarial Auditor For The FY 2019-20.

 Pursuant to Schedule III Part A (7) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors in its meeting held today i.e. 29th July, 2020 has appointed M/s Kumar Naresh Sinha & Associates, Company Secretaries as the Secretarial Auditor of the Company for the FY 2019-20. Please find attached the brief profile of Secretarial Auditor appointed. Please take the above information on record.
29-07-2020
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