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 September, 2019, received from M/ s Alankit Assignments Limited (RTA) of the Company. Rail Vikas Nigam Ltd - 542649 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 - Half Year Ended 30.09.2019
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. Rail Vikas Nigam Ltd - 542649 - Compliance Certificate: Half Year Ended 30.09.2019 Reg. 7(3) Of The SEBI (LODR) Regulations, 2015
In terms of Regulation 7(3) of the SEBI (LODR) Regulations, 2015, the Compliance Certificate for the half year ended 30.09.2019 is attached for your reference and records. Rail Vikas Nigam Ltd - 542649 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0660 Name of the Signatory :- Kalpana DubeyDesignation :- Company Secretary and Compliance Officer Rail Vikas Nigam Ltd - 542649 - Shareholding for the Period Ended September 30, 2019
Rail Vikas Nigam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Rail Vikas Nigam Ltd - 542649 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 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 Tuesday, 1st October, 2019 till expiry of 48 hours after the announcement/declaration of the un-audited Financial Results of the Company for the quarter/half year ending 30th September, 2019 with stock exchanges. The date of the Board Meeting for consideration of the un-audited Financial Results would be intimated in due course. The Insider Trading Code is hosted on the Company's website www.rvnl.org. Rail Vikas Nigam Ltd - 542649 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rail Vikas Nigam Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Rail Vikas Nigam Ltd - 542649 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, it is hereby informed that all the items of business enlisted in Notice of 16th Annual General Meeting held on 18.09.2019 were approved by the shareholders with requisite majority. The details of the voting results in the prescribed format and the Scrutinizer's Report are attached as Annexure-I. The Voting results alongwith the Scrutinizer's Report are being uploaded on the website of the Company. Rail Vikas Nigam Ltd - 542649 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose summary of proceedings of the 16th Annual General Meeting held on Wednesday, 18th September, 2019. Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Newspaper Publication
16th Annual General Meeting Notice published by the Company in English and Hindi newspaper on 24th August, 2019.