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Rail Vikas Nigam Ltd - 542649 - Audited Financial Results For The Quarter And Year Ended 31St March, 2020

 This is to inform that the Board of Directors at their meeting held today i.e. 29th July, 2020 inter- alia considered the following: 1. Approved the Audited Financial results for the quarter and year ended 31st March, 2020 (as recommended by the Audit Committee) on standalone and consolidated basis. A Copy of the financial results along with the Auditors'' Report are attached herewith. 2. Recommended Dividend of Rs. 1.14 per share (i.e. 11.4 % on the paid-up equity share capital) for the financial year 2019-20 subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM). The Dividend 2019-20 would be paid within 30 days from the date of its declaration at the AGM. Meeting of the Board of Directors commenced at 1230 hours and concluded at 1530 hours. Please take the above information on record.
29-07-2020
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Rail Vikas Nigam Ltd - 542649 - Board recommends Dividend

 Rail Vikas Nigam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2020, inter alia, has recommended Dividend of Rs. 1.14 per share (i.e. 11.4 % on the paid-up equity share capital) for the financial year 2019-20 subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM). The Dividend 2019-20 would be paid within 30 days from the date of its declaration at the AGM.
29-07-2020
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Rail Vikas Nigam Ltd - 542649 - Outcome Of Board Meeting

 i. Approved the Audited Financial results for the quarter and year ended 31st March, 2020 (as recommended by the Audit Committee) on standalone and consolidated basis. A Copy of the financial results along with the Auditors'' Report are attached herewith. Further, pursuant to SEBI Circular no. CIR/CFD/CMD/56/2016, dated May 27, 2016, the statutory auditors have expressed an unmodified opinion on the standalone and consolidated financial results of the Company for the year ended 31st March, 2020. ii. Recommended Dividend of Rs. 1.14 per share (i.e. 11.4 % on the paid-up equity share capital) for the financial year 2019-20 subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM). The Dividend 2019-20 would be paid within 30 days from the date of its declaration at the AGM. Meeting of the Board of Directors commenced at 1230 hours and concluded at 1530 hours. Please take the above information on record.
29-07-2020
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Annual report for Rail Vikas Nigam Ltd. for FY-2020
29-07-2020
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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 21st 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.
21-07-2020
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Rail Vikas Nigam Ltd - 542649 - Board Meeting Intimation for Rescheduling Of Board Meeting Under Regulation 29 Read With Regulation 33 Of SEBI {Listing Obligations And Disclosure Requirements) Regulations, 2015

 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the fourth quarter (Q4) and year ended on March 31, 2020 and; (b) to recommend dividend for the financial year 2019-20, if any, subject to the approval of Shareholders at the Annual General Meeting. 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 Wednesday, 1st April, 2020 till the expiry of 48 hours after the said financial results are made public on 29th July, 2020 Intimation regarding Closure of Trading Window has already been given vide our notice dated 31.03.2020. During the Closure of Trading Window, insiders have been advised not to deal in shares of Rail Vikas Nigam Limited.
20-07-2020
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Rail Vikas Nigam Ltd - 542649 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020,received from M/s Alankit Assignments Limited (RTA) of the Company. Kindly take the same on your record.
13-07-2020
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Rail Vikas Nigam Ltd - 542649 - Shareholding for the Period Ended June 30, 2020

 Rail Vikas Nigam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
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Rail Vikas Nigam Ltd - 542649 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 0101 Name of the Signatory :- KALPANA DUBEYDesignation :- Company Secretary and Compliance Officer
13-07-2020
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Rail Vikas Nigam Ltd - 542649 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended up to date, 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 Wednesday, 1stJuly, 2020 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. The date of the Board meeting for consideration of theUnauditedFinancial Results for the quarter ending 30th June,2020 would be intimated in due course. The Insider Trading Code is hosted onthe Company's website www.rvnl.org. The above is for your information and record please.
30-06-2020
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