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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 6 May 2025 |
| Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2025. Board of Directors in their meeting held today i.e. 21st May 2025 interalia considered the following: 1. Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025. 2. Recommended Final Dividend of Rs. 1.72/- per share (i.e. 17.20%) on the paid-up equity share of face value of Rs. 10/- each of the Company for the financial year 2024-25 subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM) (As per BSE Announcement Dated on 20/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 4 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 Meeting | 7 Nov 2024 | 29 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 Meeting | 8 Aug 2024 | 29 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) | ||
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