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.

01 Dec 2021

359.60

-1.06%

Result

Rail Vikas Nigam Ltd - 542649 - Related Party Transactions On A Consolidated Basis For The …

BSE India

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, 2021.

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Rail Vikas Nigam Ltd.

30 Nov 2021

359.60

-1.06%

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 III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed details of MoU signed with Economic Policy Research Institute, Ministry of Economy and Finance of KYRGYZ Republic, Bishkek, KYRGYZSTAN.

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Rail Vikas Nigam Ltd.

23 Nov 2021

359.60

-1.06%

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 10th November, 2021 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 Dr. M. V. Natesan (DIN: 09408491) as Additional Director (Non-Official lndependent Director) w.e.f. 22nd November, 2021 (date of allotment of DIN).

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Rail Vikas Nigam Ltd.

23 Nov 2021

359.60

-1.06%

Company Update

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

BSE India

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Rail Vikas Nigam Ltd.

16 Nov 2021

359.60

-1.06%

Company Update

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

BSE India

Pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, please find attached the Copy of the Notice of 18th Annual General Meeting of Rail Vikas Nigam Limited scheduled to be held on Wednesday, 8th December, 2021, as published in Newspapers (English & Hindi). This is for your information and record.

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Rail Vikas Nigam Ltd.

15 Nov 2021

359.60

-1.06%

Corp. Note

Rail Vikas Nigam Ltd - 542649 - Reg. 34 (1) Annual Report

BSE India

This is in continuation to our letter of even no. dated 12.11.2021 intimating about the 18th Annual General Meeting (AGM) of members of the Company to be held on Wednesday, the 8th December, 2021 at 11:30 a.m. (1ST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to provisions of Regulation 30 & 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith the Annual Report for the year 2020-21. The Annual Report for the year 2020-21 is also hosted on the Company''s website i.e. www.rvnl.org and on the website of National Securities Depository Limited(e-voting Agency) at www.evoting.nsdl.com. This is for your information and record.

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Rail Vikas Nigam Ltd.

15 Nov 2021

359.60

-1.06%

AGM

Rail Vikas Nigam Ltd - 542649 - Notice Of 18Th Annual General Meeting Of Rail Vikas …

BSE India

This is in continuation to our letter of even no. dated 12.11.2021 intimating about the 18th Annual General Meeting (AGM) of members of the Company to be held on Wednesday, the 8th December, 2021 at 11:30 a.m. (1ST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to provisions of Regulation 30 & 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice of 18th Annual General Meeting for the year 2020-21. The Notice of 18th Annual General Meeting for the year 2020-21 is also hosted on the Company''s website i.e. www.rvnl.org and on the website of National Securities Depository Limited(e-voting Agency) at www.evoting.nsdl.com. This is for your information and record.

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Rail Vikas Nigam Ltd.

13 Nov 2021

359.60

-1.06%

Company Update

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

BSE India

Appointment of Shri Sreenivasa Murthy Rangaiah (DIN: 09358798) as lndependent Director on the Board of Rail Vikas Nigam Limited (RVNL) w.e.f. 09.11.2021.

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Rail Vikas Nigam Ltd.

13 Nov 2021

359.60

-1.06%

Company Update

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

BSE India

Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015 and in compliance with the MCA General Circular No. 20/2020 dated 5th May, 2020, a Public Notice regarding 18th Annual General Meeting of the Company to be held on Wednesday, 08th December, 2021 at 11:30 A.M. through VC/OAVM, as published in Newspapers (English & Hindi) is attached herewith.

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