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Rail Vikas Nigam Ltd - 542649 - Revised Intimation Of Annual General Meeting, E-Voting, Book Closure And Fixation Of Record Date For Payment Of Final Dividend

 In Compliance with the provisions of SEBI (LODR) Regulations, 2015 we would like to inform you about the 16th Annual General Meeting (AGM) of RVNL and other relevant details fixed in connection with the AGM are as follows- Day, Date, Time and Venue Wednesday, 18th Sept. 2019 at 11:30AM at Manekshaw Centre, New Delhi E-voting Schedule Commences on: Saturday, 14th September, 2019 (09:00 AM IST) Ends on: Tuesday, 17th September, 2019 (5:00 PM IST) Dates of closure of transfer of books (for AGM and Dividend ) From Wednesday, 11th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) Record Date (for ascertaining the shareholders eligibility for Dividend) Tuesday, 10th September, 2019 end of the day Kindly take this information on record and acknowledge the same.
21-08-2019
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Rail Vikas Nigam Ltd - 542649 - Revised Intimation For Fixation Of Record Date For Payment Of Final Dividend

 The Board of Directors of the Company in its meeting held on 29.05.2019 had recommended final dividend @ Rs. 0.09 per share [i.e. amounting to Rs.19.36 crore on 2085020100 equity shares of Rs. 10 each] for the financial year 2018-19. Final Dividend, if approved at the AGM, will be paid to the shareholders holding shares on record date fixed by the company i.e. 10th September, 2019 end of the day.
21-08-2019
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Rail Vikas Nigam Ltd - 542649 - Intimation Of 16Th Annual General Meeting, Book Closure And Fixation Of Record Date For Final Dividend

 1.The 16th Annual General Meeting of RVNL will be held on Wednesday, 18.09.2019 at 11:30 AM at Manekshaw Centre, New Delhi-110010. 2.Members of the Company holding shares either in physical form or dematerialized form, as on Friday, 9.08.2019 (cut-off date), shall be entitled to receive the Annual Report for the FY 2018-19, either physically or through their registered email ID. 3.Register of Members and Share Transfer books of the Company shall remain closed from 11.09.2019 to 18.09.2019 (both days inclusive)for the purpose of 16th AGM. 4.The e-voting period commences on 14th September, 2019 at 9:00 AM and ends on 17.09.2019 at 5:00 PM. 5.The Board of Directors of the Company in its meeting held on 29.05.2019 had recommended final dividend @ Rs. 0.09 per share for the financial year 2018-19. Final Dividend, if approved at the Annual General Meeting, will be paid to the shareholders holding shares on record date fixed by the company i.e. 11.09.2019 end of the day.
19-08-2019
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Rail Vikas Nigam Ltd - 542649 - Intimation Of 16Th Annual General Meeting, Book Closure And Fixation Of Record Date For Final Dividend

 1.The 16th Annual General Meeting of RVNL will be held on Wednesday, 18.09.2019 at 11:30 AM at Manekshaw Centre, New Delhi-110010. 2.Members of the Company holding shares either in physical form or dematerialized form, as on Friday, 9.08.2019 (cut-off date), shall be entitled to receive the Annual Report for the FY 2018-19, either physically or through their registered email ID. 3.Register of Members and Share Transfer books of the Company shall remain closed from 11.09.2019 to 18.09.2019 (both days inclusive)for the purpose of 16th AGM. 4.The e-voting period commences on 14th September, 2019 at 9:00 AM and ends on 17.09.2019 at 5:00 PM. 5.The Board of Directors of the Company in its meeting held on 29.05.2019 had recommended final dividend @ Rs. 0.09 per share for the financial year 2018-19. Final Dividend, if approved at the Annual General Meeting, will be paid to the shareholders holding shares on record date fixed by the company i.e. 11.09.2019 end of the day.
19-08-2019
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Rail Vikas Nigam Ltd - 542649 - Reg. 34 (1) Annual Report

 Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed please find herewith 16th Annual Report for the financial year 2018-19. We are also enclosing the Notice convening 16th Annual General Meeting of the members of the Company, scheduled to be held on Wednesday, 18th September, 2019 at 11:30 AM at Zoravar Hall - Manekshaw Centre, Khyber Lines, Delhi Cantonment, New Delhi - 110010, to transact the business as set out therein. The Annual Report for the financial year 2018-19 including the Notice of the AGM is available on the company's website at the following link: https://www.rvnl.org/en/Pages/annualreports.aspx Kindly take this information on record and acknowledge the same.
19-08-2019
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 47 (1) (b) of SEBI (LODR) Regulations, 2015, please find enclosed a copy of unaudited financial results (Standalone & Consolidated) of Rail Vikas Nigam Limited for the quarter ended 30th June, 2019, as published in Newspapers (English & Hindi).
09-08-2019
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Rail Vikas Nigam Ltd - 542649 - Consideration And Approval Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2019.

 We wish to inform that at the Meeting of the Board of Directors held on August 8, 2019, the Board has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019 as reviewed and recommended by the Audit Committee. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the said Financial Results along with the Limited Review Report of the Auditors thereon are attached herewith. The Meeting of the Board of Directors commenced at 1200 hours and concluded at 1400 hours. This is for your Information and record.
08-08-2019
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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 Vijay Anand, Director (Projects), RVNL (DIN:01874842) has superannuated on 31.07.2019. The Ministry of Railways, Govt. of India vide its order no. 2018/E(O)II/40/9 dated 11.06.2019 has appointed Shri Vinay Singh, Executive Director, RVNL (DIN: 03324677) to the post of Director (Projects), RVNL w.e.f. 01.08.2019 for a period of five years from the date of assumption of charge of the post till the date of his superannuation or until further orders, whichever is earlier.
01-08-2019
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Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Copy of Notice of Board Meeting of Rail Vikas Nigam Limited (RVNL) scheduled to be held on Thursday, 08.08.2019 as published in the newspapers (English and Hindi) are enclosed herewith for your information and record.
01-08-2019
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Rail Vikas Nigam Ltd - 542649 - Board Meeting Intimation for To Consider And Approve Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2019.

 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,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 Thursday, August 8, 2019 inter alia, to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2019. 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 July 3, 2019 and will end 48 hours after the financial results are made public on August 8, 2019.
30-07-2019
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