Rail Vikas Nigam Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rail Vikas Nigam Ltd. on BSE

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Rail Vikas Nigam Ltd.

31 May 2022

302.60

-1.96%

Company Update

Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of …

BSE India

In terms of Regulation 30 read with part B of schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that Rail Vikas Nigam Limited (RVNL) in /JV named RVNL - Bhartia JV has been awarded Letter of Acceptance (LoA) by Northeast Frontier Railway for Construction of Single Line BG Tunnel.

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Rail Vikas Nigam Ltd.

31 May 2022

302.60

-1.96%

Company Update

Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached a copy of audited financial results (Standalone & Consolidated) of RVNL for the quarter and year ended 31st March, 2022, as published in Newspapers (English & Hindi).

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Rail Vikas Nigam Ltd.

31 May 2022, 12:00AM

302.60

-1.96%

Annual Report

Annual report for Rail Vikas Nigam Ltd. for FY-2022

None

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Rail Vikas Nigam Ltd.

30 May 2022, 06:12PM

302.60

-1.96%

Corp. Action

Rail Vikas Nigam Ltd - 542649 - Corporate Action-Board approves Dividend

BSE India

Recommended Final Dividend of Rs. 0.25/- per share (i.e. 2.50 % on the paid-up equity share capital) for the financial year 2021-22 subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM). The Final Dividend 2021-22 would be paid within 30 days from the date of its declaration at the AGM. The Record Date/Date of Book Closure for payment of Final Dividend would be fixed and intimated in due course.

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Rail Vikas Nigam Ltd.

30 May 2022, 06:04PM

302.60

-1.96%

Result

Rail Vikas Nigam Ltd - 542649 - Audited Financial Results For The Quarter And Year Ended …

BSE India

This is to inform that the Board of Directors in their meeting held today i.e. 30th May, 2022 inter-alia considered the following: (i) Approved the Audited Financial results for the quarter and year ended 31st March, 2022 (as recommended by the Audit Committee) on standalone and consolidated basis. The Statutory Auditors have expressed modified opinion on the standalone and consolidated financial results of the Company for the year ended 31st March, 2022. [SEBI Circular no. CIR/CFD/CMD/56/2016, dated May 27, 2016] A Copy of the financial results along with the Auditors'' Report and Statement on Impact of Audit Qualifications for the Financial Year ended 31st March, 2022 .

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Rail Vikas Nigam Ltd.

30 May 2022, 05:59PM

302.60

-1.96%

Board Meeting

Rail Vikas Nigam Ltd - 542649 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

This is to inform that the Board of Directors in their meeting held today i.e. 30th May, 2022 inter-alia considered and approved the Audited Financial results for the quarter and year ended 31st March, 2022 (as recommended by the Audit Committee) on standalone and consolidated basis. The Statutory Auditors have expressed modified opinion on the standalone and consolidated financial results of the Company for the year ended 31st March, 2022. and also recommended Final Dividend of Rs. 0.25/- per share (i.e. 2.50 % on the paid-up equity share capital) for the financial year 2021-22 subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM). The Final Dividend 2021-22 would be paid within 30 days from the date of its declaration at the AGM. The Record Date/Date of Book Closure for payment of Final Dividend would be fixed and intimated in due course. The Board Meeting commenced at 12:30 pm and concluded at 17:38 pm.

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Rail Vikas Nigam Ltd.

27 May 2022

302.60

-1.96%

Company Update

Rail Vikas Nigam Ltd - 542649 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022 issued by Practicing Company Secretaries, M/s. Kumar Naresh Sinha & Associates.

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Rail Vikas Nigam Ltd.

25 May 2022

302.60

-1.96%

Company Update

Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

In terms of Regulation 30 read with part B of schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed details of MoU signed with M/s Frauscher Sensor Technology India Private Limited for Signalling System (Digital Axle Counter System) for Railway projects.

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Rail Vikas Nigam Ltd.

24 May 2022

302.60

-1.96%

Company Update

Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Notice of Board Meeting published by the Company in Newspapers (English and Hindi) on 24.05.2022. Copies of said advertisement are also available on the website of the Company at www.rvnl.org.

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Rail Vikas Nigam Ltd.

23 May 2022

302.60

-1.96%

Board Meeting

Rail Vikas Nigam Ltd - 542649 - Board Meeting Intimation for Audited Financial Results (Standalone And …

BSE India

Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter (4th) and Year ended 31st March, 2022, and 2. To recommend Final Dividend, if any, for the FY 2021-22 subject to approval of shareholders at Annual General Meeting (AGM).

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Hold 14.38%

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