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Rail Vikas Nigam Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542649 | NSE Symbol : RVNL | ISIN : INE415G01027 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose
29-Apr-2024 17-May-2024 Final Dividend & Audited Results Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter (4th) and Year ended 31st March, 2024, and To recommend Final Dividend, if any, for the FY 2023-24 subject to approval of shareholders at Annual General Meeting (AGM). The Board Meeting to be held on 15/05/2024 has been revised to 17/05/2024 The Board Meeting to be held on 15/05/2024 has been revised to 17/05/2024 (As Per BSE Announcement Dated on 10/05/2024) Recommended Final Dividend of Rs. 2.11 /- per share for the financial year 2023-2024 Audited Financial results for the quarter and year ended 31st March, 2024. Audited Financial Results for the quarter and year ended 31.03.2024. RVNL declared Final Dividend of Rs. 2.11/- per share for the financial year 2023-2024 (As Per BSE Announcement dated on 17.05.2024)
25-Jan-2024 08-Feb-2024 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023. Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine-Months ended 31st December, 2023 have been approved by the Board of Directors in their Meeting held today i.e. 8th February, 2024. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine-month ended 31.12.2023. (ii) Limited Review Report of the Auditor. (As per BSE Announcement Dated on 08/02/2024)
27-Oct-2023 09-Nov-2023 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September 2023. RAIL VIKAS NIGAM LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half-year ended 30.09.2023 (As Per BSE Announcement Dated on 09/11/2023)
26-Jul-2023 12-Aug-2023 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023. Publication of unaudited Financial Results (Standalone & Consolidated) of RVNL for the quarter ended 30th June, 2023, as published in Newspapers (English & Hindi). (As Per BSE Announcement Dated on 13/08/2023)
18-May-2023 29-May-2023 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 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 Monday 29th May 2023 inter alia: 1. To consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter (4th) and Year ended 31st March 2023 and 2. To recommend Final Dividend if any for the FY 2022-23 subject to approval of shareholders at Annual General Meeting (AGM). Further 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 1st April 2023 and will end 48 hours after the financial results are made public on 29th May 2023. Recommended Final Dividend of Rs. 0.36/- per share (i.e. 3.60 % on the paidup equity share capital) for the financial year 2022-23 subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM). The Final Dividend 2022-23 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. This is to inform that the Board of Directors in their meeting held today i.e. 29th May, 2023 inter-alia considered the following: (i) Approved the Audited Financial results for the quarter and year ended 31st March, 2023 (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, 2023. 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, 2023. (ii) Recommended Final Dividend of Rs. 0.36/-per share (i.e. 3.60 % on the paidup equity share capital) for the financial year 2022-23 subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM). This is to inform you that vide letter no. RVNL/SECY/STEX/2023 dated 29th May, 2023 regarding Audited Financial results for the quarter and year ended 31st March, 2023, RVNL inadvertently mentioned that the Statutory Auditors have expressed unmodified opinion on the standalone and consolidated financial results of the Company for the year ended 31st March, 2023. However, the Auditors have expressed modified opinion. Accordingly, a revised letter is attached herewith. (As Per BSE Announcement Dated on 29.05.2023) In pursuance to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith a copy of the amended 'The RVNL Code of Conduct for Regulating & Reporting Trading by Designated Persons & their Immediate Relatives' of Rail Vikas Nigam Limited as noted by the Board of Directors of the Company at its meeting held on 29th May, 2023. The same has been uploaded on the website of the Company. (As Per BSE Announcement Dated on 30.05.2023)
21-Mar-2023 24-Mar-2023 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 24th March 2023 inter alia to consider and approve the Interim Dividend for the financial year 2022-23. 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. 24th March, 2023 have declared an Interim Dividend of Rs 1.77/- per equity share of Rs. 10/- each (i.e. 17.7 %) for the financial year 2022-23. The Record date i.e. Thursday, 6th April, 2023 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 22.04.2023. (As per BSE Announcement Dated on 24/03/2023)
02-Feb-2023 10-Feb-2023 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 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 Friday 10th February 2023 inter alia to consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2022. Further 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 1st January 2023 and will end 48 hours after the financial results are made public on 10th February 2023. Intimation regarding closure of trading window has already been given vide our Notice dated December 28 2022. During the closure of Trading Window insiders have been advised not to deal in the shares of the Company. Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine-Months ended 31st December, 2022 have been approved by the Board of Directors in their Meeting held today i.e. 10th February, 2023. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine-month ended 31.12.2022. (ii) Limited Review Report of the Auditor. The Board Meeting commenced at 12:30 pm and concluded at 15.30 pm. (As per BSE Announcement Dated on 10/02/2023)
01-Nov-2022 10-Nov-2022 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September 2022. Please find enclosed herewith Notice of Board Meeting published by the Company in Newspapers (English and Hindi) on 02.11.2022. Copies of said advertisement are also available on the website of the Company at www.rvnl.org. (As Per BSE Announcement Dated on 02/11/2022) Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Halfyear ended 30th September, 2022 have been approved by the Board of Directors in their Meeting held today i.e. 10th November, 2022. (As per BSE Announcement Dated on 10/11/2022)
02-Aug-2022 10-Aug-2022 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022. Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2022 (Q1-2022-23) have been approved by the Board of Directors in its Meeting held today i.e. 10th August, 2022. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2022. (ii) Limited Review Report of the Auditors. The Board Meeting commenced at 12:30 pm and concluded at 15:15 pm (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached a copy of unaudited financial results (Standalone & Consolidated) of Rail Vikas Nigam Limited (RVNL) for the quarter ended 30th June, 2022, as published in Newspapers (English & Hindi). (As Per BSE Announcement Dated 11.08.2022)
23-May-2022 30-May-2022 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). 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. 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. 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 . (As Per BSE Announcement dated on 30.05.2022)
09-Mar-2022 16-Mar-2022 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2022 inter alia to consider and approve the Interim Dividend for the financial year 2021-22 if any. 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. (As Per BSE Announcement Dated 10.03.2022) 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. (As Per BSE Announcement Dated on 16.03.2022)
01-Feb-2022 09-Feb-2022 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 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 Wednesday 9th February 2022 inter alia to consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2021. Further 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 1st January 2022 and will end 48 hours after the financial results are made public on 9th February 2022. Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine-months ended 31st December, 2021 have been approved by the Board of Directors in its Meeting held today i.e. 9th February, 2022. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine-months ended 31.12.2021. (ii) Limited Review Report of the Auditor. The Board Meeting commenced at 12:30 pm and concluded at 16:05 pm. Pursuant to Schedule III Part A (7) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors in its meeting held today i.e. 9th February, 2022 has appointed M/s Kumar Naresh Sinha & Associates, Company Secretaries as the Secretarial Auditor of the Company for the FY 2021-22. The brief profile of Secretarial Auditor appointed is also attached. (As per BSE Announcement Dated on 09/02/2022)
01-Nov-2021 10-Nov-2021 Quarterly Results Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half-year ended 30th September, 2021 have been approved by the Board of Directors in its Meeting held today i.e. 10th November, 2021. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half-year ended 30.09.2021. (ii) Limited Review Report of the Auditor. (As per BSE Announcement Dated on 10/11/2021)
04-Aug-2021 12-Aug-2021 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 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, 12th August, 2021, inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2021. Further, 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 1st July, 2021 and will end 48 hours after the financial results are made public on 12th August, 2021. The Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2021 (Q1-2021-22) have been approved by the Board of Directors in its Meeting held today i.e. 12th August, 2021. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2021. (ii) Limited Review Report of the Auditors. The Board Meeting commenced at 18:00 pm and concluded at 19:58 pm. (As per BSE Announcement Dated on 12/8/2021)
30-Jun-2021 30-Jun-2021 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 Thursday, 1st July, 2021 till expiry of 48 hours after the announcement/declaration of the financial results for the quarter ended 30th June, 2021, with stock exchanges. The date of the Board meeting for consideration of the financial results would be intimated in due course. RVNL Insider Trading Code is hosted on the Company''s website www.rvnl.org.
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