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Rail Vikas Nigam Ltd Board Meeting

337.55
(0.39%)
Mar 6, 2025|03:31:07 PM

Rail Vikas CORPORATE ACTIONS

07/03/2024calendar-icon
07/03/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Feb 20254 Feb 2025
Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and nine months ended 31st December 2024 Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated on: 11.02.2025) Quarterly Results for quarter and nine months ended 31.12.2024 (As Per Bse Announcement Dated on 14.02.2025)
Board Meeting7 Nov 202429 Oct 2024
Quarterly Results Unaudited Financial Results (Standalone & Consolidated for the Quarter and Half -Year ended 30.09.2024 (As per BSE Announcement Dated on 07/11/2024)
Board Meeting8 Aug 202429 Jul 2024
Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Rail Vikas Nigam Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024. Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2024 (Q1-2024-25) have been approved by the Board of Directors in its Meeting held today i.e. 8th August, 2024. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2024. (ii) Limited Review Report of the Auditor. (iii) Appointment of Cost Auditor for FY 2024-25 Read less.. (As Per BSE Announcement Dated on 08.08.2024)
Board Meeting17 May 202429 Apr 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)

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