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Rail Vikas Nigam Ltd - 542649 - Compliance With Regulation 23 (9) Of The SEBI (Listing Obligations 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, 2019.
29-11-2019
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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 Shri Amar Prakash Dwivedi, (DIN:07122333) Executive Director (PSU) Railway Board and Government Nominee Director of RVNL has conveyed vide his letter no. 2019/ED(PSU)/Misc. dated 13.11.2019 that he has relinquished the charge of the post of the Executive Director (PSU) Railway Board hence he relinquished the post of Government Nominee Director of Rail Vikas Nigam Limited w.e.f. 13.11.2019 as he has been transferred to Northern Railway vide Railway Board Order No. E(O)II-2019/TR/478 dated 01.11.2019.
14-11-2019
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 (1) (b) of SEBI (LODR) Regulations, 2015, please find attached a copy of financial results (Standalone & Consolidated) for the Quarter and Half-Year ended 30th September, 2019, approved by the Board at its meeting held on 13th November, 2019 as published in the following newspapers: 1. Financial Express dated 14.11.2019 2. Rajdhani (Hindi edition) dated 14.11.2019
14-11-2019
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Rail Vikas Nigam Ltd - 542649 - Revised Submission Of Unaudited Revised Financial Results (Standalone And Consolidated) For The Quarter And Half-Year Ended September 30, 2019

This is to inform that the Company had submitted the Unaudited Revised Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2019 in the prescribed format as required under Regulation 33(3) of the SEBI (LODR) Regulations, 2015 along with the Limited Review Report by the Statutory Auditors vide its letter no RVNL/SECY/STEX/2019 dated 13th November, 2019. It has been noticed that there has been some typographical error in the Statement of Unaudited Standalone Financial Results for the quarter and half-year ended September 30, 2019. A revised Standalone Financial Results for quarter and half-year ended September 30, 2019 is being submitted to the exchange. Inconvenience caused is deeply regretted. The submitted information shall also be hosted on Company''s website at www.rvnl.org.
14-11-2019
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Rail Vikas Nigam Ltd - 542649 - Revised Submission Of Unaudited Revised Financial Results (Standalone And Consolidated) For The Quarter And Half-Year Ended September 30, 2019

This is to inform that the Company had submitted the Unaudited Revised Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2019 in the prescribed format as required under Regulation 33(3) of the SEBI (LODR) Regulations, 2015 along with the Limited Review Report by the Statutory Auditors vide its letter no RVNL/SECY/STEX/2019 dated 13th November, 2019. It has been noticed that there has been some typographical error in the Statement of Unaudited Standalone Financial Results for the quarter and half-year ended September 30, 2019. A revised Standalone Financial Results for quarter and half-year ended September 30, 2019 is being submitted to the exchange. Inconvenience caused is deeply regretted. The submitted information shall also be hosted on Company''s website at www.rvnl.org.
14-11-2019
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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, Comptroller & Auditor General of India (C&AG;) had appointed the M/s Raj Har Gopal & Co., Chartered Accountant (s), New Delhi, as Statutory Auditor under section 139 of the Companies Act, 2013 for the financial year 2019-20, which has been noted by the Board of Directors in their Meeting held on 13th November, 2019.
13-11-2019
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Rail Vikas Nigam Ltd - 542649 - Submission Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half-Year Ended September 30, 2019

We are enclosing the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2019 in the prescribed format as required under Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on November 13, 2019. Further, as required under Regulation 33(2)(c) of the SEBI (LODR) Regulations, 2015, also enclosed is a copy of the "Limited Review Report" by the Statutory Auditors on the unaudited financial results of the Company for the quarter and half-year ended September 30, 2019. The "Limited Review Report" has been placed before the Board of Directors in their meeting held on November 13, 2019.
13-11-2019
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Rail Vikas Nigam Ltd - 542649 - Outcome of Board Meeting

We are enclosing the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2019 in the prescribed format as required under Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on November 13, 2019. Rail Vikas Nigam Ltd Further, as required under Regulation 33(2)(c) of the SEBI (LODR) Regulations, 2015, also enclosed is a copy of the "Limited Review Report" by the Statutory Auditors on the unaudited financial results of the Company for the quarter and half-year ended September 30, 2019. The "Limited Review Report" has been placed before the Board of Directors in their meeting held on November 13, 2019.
13-11-2019
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Rail Vikas Nigam Ltd - 542649 - Board Meeting Intimation for To Consider And Approve Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter / Half-Year Ended 30Th September, 2019.

Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 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 is scheduled to be held on Wednesday, 13th November, 2019 inter alia, to consider and approve standalone and consolidated un-audited financial results of the Company for the quarter / half-year ended 30th September, 2019.
11-11-2019
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of the Notice of Board Meeting of Rail Vikas Nigam Limited schedule to be held on Wednesday, 13th day of November 2019 as published in the newspapers (English & Hindi) are enclosed herewith for your information and record.
05-11-2019
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