Reliance Naval & Engineering Share Price Reliance Nav.Eng

1.40

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

1.39

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Oct-2019 - -
Reliance Naval And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 24, 2019, inter-alia, to consider and approve the standalone and consolidated unaudited Financial Results for the quarter and half year ended September 30, 2019. Further to our letter dated October 16, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we enclose herewith Statement of Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year ended September 30, 2019 along with Limited Review Reports by the Statutory Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held on October 24, 2019. The meeting of the Board of Directors of the Company commenced at 11.10 A.M. and concluded at 01.35 P.M. Summary of the Financial Results will be published in Newspapers as required under the Listing Regulations. (As Per BSE Announcement dated on 24/10/2019)
Board Meeting - 02-Aug-2019 - -
Reliance Naval And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform that a meeting of the Board of Directors of the Company will be held on Saturday, August 10, 2019, inter alia, to consider and approve the unaudited financial results (both stand-alone and consolidated) for the first quarter ended June 30, 2019 of the financial year 2019-20. Further to our letter dated August 02, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we enclose herewith Statement of unaudited Financial Results (both Standalone and Consolidated) for the first quarter ended June 30, 2019 of the Financial Year 2019-20 along with Limited Review Reports by the Statutory Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held on August 10, 2019. The meeting of the Board of Directors of the Company commenced at 12.15 P.M. and concluded at 1.05 P.M. Summary of the Financial Results will be published in Newspapers as required under the Listing Regulations. (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 20-May-2019 - -
Reliance Naval And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, May 28, 2019, inter-alia, to consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and financial year ended March 31, 2019. Further, pursuant to Reliance Naval and Engineering Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information (the Code), the Trading Window for dealing in the securities of the Company for the designated persons covered under the Code shall continue to remain closed till 48 hours after the financial results are made public on May 28, 2019. Further to our letter dated May 20, 2019 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that the Board of Directors at its meeting held today i.e. May 28, 2019 has, inter alia, reviewed and approved the Audited Financial Results (both Standalone and Consolidated) for the quarter and financial year ended March 31, 2019. Pursuant to Regulation 33 of Listing Regulations, we enclose the following: a. The Statements showing the Audited Financial Results (both Standalone and Consolidated) for the quarter and financial year ended March 31, 2019. b. Auditors Report with unmodified opinion on the aforesaid Audited Financial results - Standalone and Consolidated. The meeting of the Board of Directors of the Company commenced at 5.00 P.M. and concluded at 7.30 P.M. (As Per BSE Announcement Dated on 28/05/2019)