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Rail Vikas Nigam Ltd - 542649 - Intimation Regarding Postponement Of Board Meeting

 In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company was scheduled to be held on Wednesday, 24th June, 2020 and further rescheduled vide RVNL letter RVNL/SECY /STEX/2020 dated 20th June, 2020 for Monday, 29th June, 2020, inter-alia: (a) to consider, approve the standalone and consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 and; (b) to recommend dividend for the Financial Year 2019-20, if any, Due to unavoidable circumstances, the aforesaid meeting of the Board of Directors of the Company stands postponed. The next date of the meeting shall be intimated in due course.
24-06-2020
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Rail Vikas Nigam Ltd - 542649 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that pursuant to Regulation 24A of SEBI (LODR), 2015 read with Clause 3(b) of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08 2019, we submit herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020 issued by Practicing Company Secretaries, M/s. Kumar Naresh Sinha & Associates. You are requested to kindly take the same on your records.
24-06-2020
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Rail Vikas Nigam Ltd - 542649 - Board Meeting Intimation for Intimation Regarding Rescheduling Of Board Meeting

 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 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'), a meeting of the Board of Directors of the Company was scheduled to be held on Wednesday, 24th June, 2020, inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March, 2020 and to recommend dividend for the FY 2019-20, if any. Due to unavoidable circumstances, the aforesaid meeting of the Board of Directors of the Company is rescheduled and now it will be held on Monday, 29th of June, 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 April, 2020 and will end 48 hours after the financial results are made public on 29th June, 2020.
22-06-2020
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 47 (1) (a) of SEBI (LODR) Regulations, 2015, please find enclosed copy of Notice published in Newspapers (English & Hindi) regarding Board Meeting of the Company scheduled to be held on Wednesday,24th June, 2020. This is for your Information and record.
16-06-2020
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Rail Vikas Nigam Ltd - 542649 - Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2020 And To Recommend Dividend For The FY 2019-20, If Any.

 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March, 2020 and to recommend dividend for the FY 2019-20, if any. 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 April, 2020 and will end 48 hours after the financial results are made public on 24th June, 2020.
15-06-2020
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Ministry of Railways vide its order no. 2016/E(O)II/40/15 dated 30.04.2020 has appointed Shri Sanjeeb Kumar, to the post of Director (Finance) RVNL (DIN: 03383641) with effect from the date of assumption of charge of the post i.e., 06.05.2020 till the date of his superannuation or until further orders, whichever is earliest. The Board of Directors of RVNL has appointed Shri Sanjeeb Kumar, as Additional Director on the Board of the Company w.e.f 6th May,2020. Shri Sanjeeb Kumar has also been nominated as the Chief Financial Officer of the Company w.e.f. 06.05.2020.A brief profile of Shri Sanjeeb Kumar, Director (Finance) & CFO is enclosed. An updated list of Directors is also enclosed. This is for your information and record please.
06-05-2020
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Rail Vikas Nigam Ltd - 542649 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For Half Year Ended 31.03.2020

 In compliance with regulation 40(9) of the SEBI (LODR) Regulations, 2015, the Certificate issued by a Practicing Company Secretary is attached herewith for your records.
27-04-2020
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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 31st March, 2020,received from M/ s Alankit Assignments Limited (RTA) of the Company. Kindly take the same on your record. Thanking You,
27-04-2020
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Rail Vikas Nigam Ltd - 542649 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2020.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the compliance certificate for the half year ended 31st March 2020. Due to outbreak of COVID 19 virus, restrictions have been imposed on free movement of people around various geographies of the nation by the central/ state governments, work from home has been a preferred option amongst the listed entities at large. The Stock Exchanges have simplified the submissions of applicable compliance within appropriate deadlines and to avoid unnecessary travel by Company personnel for compliance purposes, the submissions made over Listing Centre of the Exchange may be submitted without signature (i.e. Sd/- will be deemed as sufficient compliance). In view of the above, this document is submitted without signatures. Please take note of the above document on record.
18-04-2020
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Rail Vikas Nigam Ltd - 542649 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2020.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the compliance certificate for the half year ended 31st March 2020. Due to outbreak of COVID 19 virus, restrictions have been imposed on free movement of people around various geographies of the nation by the central/ state governments, work from home has been a preferred option amongst the listed entities at large. The Stock Exchanges have simplified the submissions of applicable compliance within appropriate deadlines and to avoid unnecessary travel by Company personnel for compliance purposes, the submissions made over Listing Centre of the Exchange may be submitted without signature (i.e. Sd/- will be deemed as sufficient compliance). In view of the above, this document is submitted without signatures. Please take note of the above document on record.
18-04-2020
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