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.

29 Mar 2022

338.10

0.88%

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 Jaykaycem (Central) Limited, wholly owned subsidiary of J.K. Cement Limited.

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Rail Vikas Nigam Ltd.

29 Mar 2022

338.10

0.88%

Company Update

Rail Vikas Nigam Ltd - 542649 - Mou To Be Signed With Bharat Electronics Limited

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 to be signed with Bharat Electronics Limited (BEL).

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Rail Vikas Nigam Ltd.

25 Mar 2022

338.10

0.88%

Company Update

Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is in continuation to our announcement submitted to the Exchanges on 22nd March, 2022 regarding appointment of (Non-Official) lndependent Directors on the Board of Rail Vikas Nigam Limited (RVNL). ln this regard, it is to inform that in accordance with applicable provisions of Companies Act, 2013, the Board of Directors of RVNL has approved the appointment of Shri Anupam Mallik (DIN: 09547797) as Additional Director (Non-Official lndependent Director) w.e.f. 25th March, 2022 (date of allotment of DIN). Brief profile of Shri Anupam Mallik and updated list of Directors are enclosed as Annexure - 1 & 2 respectively.

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Rail Vikas Nigam Ltd.

22 Mar 2022

338.10

0.88%

Company Update

Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that Ministry of Railways, Government of lndia, vide its order No. 2019/PL/57/22 dated 21.03.2022 (copy enclosed), has conveyed that the President of lndia has appointed Shri Anupam Mallick as Non-Official Independent Directors on the Board of Rail Vikas Nigam Limited, for a period of three years with immediate effect or until further orders, whichever is earlier. ln compliance of the provisions of the Companies Act 2013 and SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company is taking necessary action to complete the appointment formalities and requisite disclosures in this regard will be submitted in due course.

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Rail Vikas Nigam Ltd.

21 Mar 2022

338.10

0.88%

Company Update

Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

RVNL declares Interim Dividend of 15.80% amounting to ? 1.58 per equity share

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Rail Vikas Nigam Ltd.

16 Mar 2022

338.10

0.88%

Corp. Action

Rail Vikas Nigam Ltd - 542649 - RVNL Fixes Record Date For Interim Dividend For FY …

BSE India

Pursuant to Regulation 30 and 43 of the listing Regulations, this is to inform that the Board of Directors of the Company in its meeting held today i.e. 16th March, 2022 have declared an Interim Dividend of Rs 1.58/- per equity share of Rs. 10/- each (i.e. 15.80 %) for the financial year 2021-22. The Record date i.e. Friday, 25th March, 2022 for determining eligibility of shareholders for payment of Interim Dividend has been fixed for the said purpose. Interim Dividend payment will be completed on or before 14.04.2022. The Board Meeting commenced at 13:00 hours and concluded at 13:30 hours.

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Rail Vikas Nigam Ltd.

16 Mar 2022

338.10

0.88%

Corp. Action

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

BSE India

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Rail Vikas Nigam Ltd.

16 Mar 2022

338.10

0.88%

Board Meeting

Rail Vikas Nigam Ltd - 542649 - Board Meeting Outcome for Declaration Of Interim Dividend For …

BSE India

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Rail Vikas Nigam Ltd.

10 Mar 2022

338.10

0.88%

Earnings Call

Rail Vikas Nigam Ltd - 542649 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

We write further to our letters of even no. dated 07.03.2022 regarding intimation of the Schedule of Conference Call with Investor/Analyst(s). It hereby informed that the Audio Recording of the said Concall on 09.03.2022 has been uploaded on our Website as detailed hereunder: www.rvnl.org - Investor- Compliances- Disclosure.

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Rail Vikas Nigam Ltd.

10 Mar 2022

338.10

0.88%

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 10.03.2022. Copies of said advertisement are also available on the website of the Company at www.rvnl.org.

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Buy 74.86%

Sell 10.74%

Hold 14.41%

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