Rail Vikas Nigam Ltd Share Price Rail Vikas

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2019 - -
Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 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, August 8, 2019 inter alia, to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2019. 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 July 3, 2019 and will end 48 hours after the financial results are made public on August 8, 2019. We wish to inform that at the Meeting of the Board of Directors held on August 8, 2019, the Board has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019 as reviewed and recommended by the Audit Committee. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the said Financial Results along with the Limited Review Report of the Auditors thereon are attached herewith. The Meeting of the Board of Directors commenced at 1200 hours and concluded at 1400 hours. This is for your Information and record. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 17-May-2019 - -
Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2019 and to consider and recommend dividend on equity shares of the Company, if any . 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 April 26, 2019 and will end 48 hours after the financial results are made public on May 29, 2019. We wish to inform that at the Meeting of the Board of Directors held on May 29, 2019 the Board has considered and approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2019 as reviewed and recommended by the Audit Committee. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the said Financial Results along with the Auditors Report thereon are attached herewith. Further, in Compliance with the Regulation 30 read with Regulation 43 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we write to inform that at the said Board Meeting, the Board has also recommended Final Dividend of Rs. 0.09/- per Equity share of face value of Rs. 10/- each, for the financial year 2018-2019 for the consideration and approval of the shareholders at the ensuring Annual General Meeting. The Dividend is proposed to be paid within 30 days from the date of approval by the shareholders in the ensuring Annual General Meeting. This final dividend is in addition to an interim dividend of Rs. 0.80 per share already paid for the financial year 2018-19. The Meeting of the Board of Directors commenced at 1400 hours and concluded at 1800 hours. Rail Vikas Nigam Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended Final Dividend of Rs. 0.09/- per Equity share of face value of Rs. 10/- each, for the financial year 2018-2019 for the consideration and approval of the shareholders at the ensuring Annual General Meeting. The Dividend is proposed to be paid within 30 days from the date of approval by the shareholders in the ensuring Annual General Meeting. This final dividend is in addition to an interim dividend of Rs. 0.80 per share already paid for the financial} year 2018-19. We wish to inform that at the Meeting of the Board of Directors held on May 29, 2019 the Board has considered and approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2019 as reviewed and recommended by the Audit Committee. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the said Financial Results along with the Auditors Report thereon are attached herewith. Further, in Compliance with the Regulation 30 read with Regulation 43 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we write to inform that at the said Board Meeting, the Board has also recommended Final Dividend of Rs. 0.09/- per Equity share of face value of Rs. 10/- each, for the financial year 2018-2019 for the consideration and approval of the shareholders at the ensuring Annual General Meeting. The Dividend is proposed to be paid within 30 days from the date of approval by the shareholders in the ensuring Annual General Meeting. This final dividend is in addition to an interim dividend of Rs. 0.80 per share already paid for the financial year 2018-19. The Meeting of the Board of Directors commenced at 1400 hours and concluded at 1800 hours (As Per BSE Announcement Dated On 29/05/2019) The Board of Directors of the Company in its meeting held on 29.05.2019 had recommended final dividend @ Rs. 0.09 per share [i.e. amounting to Rs.19.36 crore on 2085020100 equity shares of Rs. 10 each] for the financial year 2018-19. Final Dividend, if approved at the AGM, will be paid to the shareholders holding shares on record date fixed by the company i.e. 10th September, 2019 end of the day. (As Per BSE Announcement Dated On 21/08/2019)