Rail Vikas Nigam Share Price

Rail Vikas

CMP as on 27-Sep-21 12:49

₹ 30.00
-0.05 -0.17%

Open

₹ 30.15

Turnover (lac)

₹ 302

Prev. Close

₹ 30.05

Day's Vol (shares)

₹ 10,07,386

Day's Range (₹)

₹ 29.80
₹ 30.25

CMP as on27-Sep-21 12:51

₹ 29.95
-0.1 -0.33%

Open

₹ 30.30

Turnover (lac)

₹ 162

Prev. Close

₹ 30.05

Day's Vol (shares)

₹ 2,69,911

Day's Range

₹ 29.80
₹ 30.30

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-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)
Board Meeting - 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 Companys website www.rvnl.org.
Board Meeting - 23-Jun-2021 - -
Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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 Tuesday, 29th June, 2021, through Video Conferencing inter alia, to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2021 after the same are reviewed by Audit Committee and to recommend Final Dividend, if any, for the FY 2020-21 subject to approval of shareholder at 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, 2021 and will end 48 hours after the financial results are made public on 29th June, 2021. This is to inform that the Board of Directors at their meeting held today i.e. 29th June, 2021 inter-alia considered and recommended Final Dividend of Rs. 0.44 per share (i.e. 4.40 % on the paid-up equity share capital) for the financial year 2020-21 subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM). The Final Dividend 2020-21 would be paid within 30 days from the date of its declaration at the AGM. This is to inform that the Board of Directors at their meeting held today i.e. 29th June, 2021 inter-alia considered the following: (i) Approved the Audited Financial results for the quarter and year ended 31st March, 2021 (as recommended by the Audit Committee) on standalone and consolidated basis. The Statutory Auditors have expressed an unmodified opinion on the standalone and consolidated financial results of the Company for the year ended 31st March, 2021. A Copy of the financial results along with the Auditors Report are attached herewith. (ii) Recommended Final Dividend of Rs. 0.44 per share (i.e. 4.40 % on the paid-up equity share capital) for the financial year 2020-21 subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM). The Final Dividend 2020-21 would be paid within 30 days from the date of its declaration at the AGM. The Board Meeting commenced at 12:30 pm and concluded at 16.40 pm. (As Per BSE Announcement Dated on 29.06.2021)
Board Meeting - 22-Mar-2021 - -
Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26th March, 2021, inter alia, to consider and approve the Interim Dividend for the financial year 2020-21, if any. For the purpose of payment of Interim Dividend, if so, approved by the Board. The RECORD DATE would be 9th April, 2021 (Friday). Further, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and RVNL code of conduct for regulating and reporting trading by Designated Persons and their immediate relatives the Trading Window shall remain closed from 23rd March, 2021 (Tuesday) to 28th March, 2021 (Sunday). 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. 26th March, 2021 have declared an Interim Dividend of Rs 1.14/- per equity share of Rs. 10/- each (i.e. 11.40 %) for the financial year 2020-21. The Record date i.e. Friday, 9th April, 2021 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 24.04.2021. The Board Meeting commenced at 12:00 hours and concluded at 13:25 hours. Please take the above information on record. 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. 26th March, 2021 has appointed M/s Kumar Naresh Sinha & Associates, Company Secretaries as the Secretarial Auditor of the Company for the FY 2020-21. The brief profile of Secretarial Auditor appointed is also attached. Please take the above information on record. (As Per BSE Announcement Dated on 26.03.2021)
Board Meeting - 01-Feb-2021 - -
Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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, 11th February, 2021, 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, 2020. 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, 2021 and will end 48 hours after the financial results are made public on 11th February, 2021. 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, 2020 have been approved by the Board of Directors in its Meeting held today i.e. 11th February, 2021. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine-months ended 31.12.2020. (ii) Limited Review Report of the Auditors. The Board Meeting commenced at 12:30 pm and concluded at 14:30 pm. (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 02-Nov-2020 - -
Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2020. 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, 2020 and will end 48 hours after the financial results are made public on 11th November, 2020. The above is for your information & records please.
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