Rail Vikas Nigam Ltd Share Price Rail Vikas

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2019 19-Aug-2019 - -
AGM 18/09/2019 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. (As Per BSE Announcement Dated On 21/08/2019) 16th Annual General Meeting Notice published by the Company in English and Hindi newspaper on 24th August, 2019. (As Per BSE Announcement Dated On 26/08/2019) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose summary of proceedings of the 16th Annual General Meeting held on Wednesday, 18th September, 2019. (As Per BSE Announcement Dated On 18/09/2019) Rail Vikas Nigam Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19/09/2019)