| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 29 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) | ||
| Board Meeting | 8 Feb 2024 | 25 Jan 2024 |
| Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023. 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, 2023 have been approved by the Board of Directors in their Meeting held today i.e. 8th February, 2024. Accordingly, following are attached herewith: (i) Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine-month ended 31.12.2023. (ii) Limited Review Report of the Auditor. (As per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 27 Oct 2023 |
| Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September 2023. RAIL VIKAS NIGAM LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half-year ended 30.09.2023 (As Per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 12 Aug 2023 | 26 Jul 2023 |
| Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023. Publication of unaudited Financial Results (Standalone & Consolidated) of RVNL for the quarter ended 30th June, 2023, as published in Newspapers (English & Hindi). (As Per BSE Announcement Dated on 13/08/2023) | ||
RVNL has signed a MOU with Delhi Metro Rail Corporation Limited (DMRC) to participate in upcoming projects in India.
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