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Scripcode : 533107    Company : Reliance Naval and Engineering Ltd << Back To Announcements
 
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Shareholding for the Period Ended September 30, 2017 | 17/10/17 08:30  
Reliance Naval and Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
Board approves Rights Issue | 13/10/17 17:52 Download PDF
Reliance Naval and Engineering Ltd has informed BSE that the Board of Directors at its meeting held on October 13, 2017, inter alia, has reviewed and approved the followings:

- Rights Issue of up to Rs.1,500 crore, subject to requisite sanctions and approvals as may be necessary.
 
Outcome of Board Meeting | 13/10/17 17:39 Download PDF
Further to our letter dated October 6, 2017 and pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations') we hereby inform you that the Board of Directors at its meeting held today i.e. on Friday, October 13, 2017 has, inter alia, reviewed and approved the followings: ....
 
Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 09/10/17 20:43 Download PDF
Please find enclosed Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Practicing Company Secretary for the half year ended September 30, 2017.
 
Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, For The Half Year Ended September 30, 2017

 | 09/10/17 20:33
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Please find attached Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended September 30, 2017.

 
Investor Grievances  | 09/10/17 20:17 Download PDF
The Company has not received any complaint from the investors during the quarter ended September 30, 2017. A Statement providing details of Investors complaints, in the prescribed format In terms of Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith.
 
Board Meeting Scheduled On October 13, 2017  | 06/10/17 18:29 Download PDF
Pursuant to Regulation 29 of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 13, 2017, inter alia, to consider and approve the unaudited standalone financial results for the quarter and half year ended September 30, 2017 (Q2).

The Board at the above meeting will also consider to review and approve the Right Issue of equity shares, which was approved at the Board Meeting held on April 11, 2017. ....
 
Change in Directorate | 29/09/17 20:33 Download PDF
Reliance Naval and Engineering Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Shri Rana Ranjit Rai and Shri K Ravikumar as Independent Directors of the Company with effect from September 29, 2017.

The Board noted resignations of Shri Ajai Vikram Singh and Shri Rajendra Chitale, Independent Directors of the Company.
 
Reliance Naval and Engineering Ltd reply to clarification sought by the exchange | 28/09/17 15:42 Download PDF
The Exchange had sought clarification from Reliance Naval and Engineering Ltd with respect to news appearing on CNBC TV18 on September 26, 2017 titled "Anil Ambani says will be announcing a right issue in Reliance Naval to increase our stake."

Reliance Naval and Engineering Ltd response is enclosed.
 
Clarification sought from Reliance Naval and Engineering Ltd | 26/09/17 16:05  
The Exchange has sought clarification from Reliance Naval and Engineering Ltd with respect to news article appearing on CNBC TV18 on September 26, 2017 titled "Anil Ambani says will be announcing a right issue in Reliance Naval to increase our stake."

The reply is awaited.
 
Change in Directorate | 09/09/17 15:47 Download PDF
Pursuant to Regulation 30 read with Schedule III Part A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we hereby inform you that IDBI Bank Limited ('the Bank'), one of the Lenders of the Company, has withdrawn the nomination of its nominee Shri Ajoy Nath Jha from the Board and in his place, nominated Shri Rajeev Kumar (DIN: 01879049) as its new Nominee on the Board of the Company. ....
 
Press Release / Media Release | 08/09/17 12:58 Download PDF
Reliance Naval and Engineering Limited, controlled by Reliance Infrastructure Limited, has received the necessary approval for change of name of Reliance Defence and Engineering Limited to 'Reliance Naval and Engineering Limited' with effect from September 6, 2017.

The change in name substantiates Company's intensive efforts to concentrate on naval shipbuilding as a principal focus segment. It is the first Private Sector Company to build ....
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 24/08/17 13:01  
Reliance Defence and Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Outcome of AGM | 22/08/17 19:27 Download PDF
The details of voting results of the 20th Annual General Meeting of the Company held on August 22, 2017 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Outcome of AGM | 22/08/17 19:08 Download PDF
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 20th Annual General Meeting ('AGM') held on Tuesday, August 22, 2017.
 
Fixes Book Closure for AGM (e-voting) | 02/08/17 14:25 Download PDF
Reliance Defence and Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 16, 2017 to August 22, 2017 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on August 22, 2017.
 
Outcome of Board Meeting | 01/08/17 15:56 Download PDF
Further to our letter dated July 24, 2017 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today i.e. August 1, 2017 has, inter alia, approved the followings:
....
 
AGM on August 22, 2017 | 01/08/17 08:28 Download PDF
Reliance Defence and Engineering Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company will be held on August 22, 2017.
 
Notice Of The Annual General Meeting And Book Closure | 31/07/17 21:29 Download PDF
1. The 20th Annual General Meeting ('AGM') of the members of Reliance Defence and Engineering Limited ('the Company') will be held on Tuesday, August 22, 2017 at the registered office of the Company. A copy of the Notice of the AGM alongwith e-voting instruction slip is attached herewith.

2. Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
 
Press Release | 25/07/17 13:10 Download PDF
Reliance Infrastructure controlled Reliance Defence and Engineering Limited ('RDEL') today launched the first two Naval Offshore Patrol Vessels (NOPVs) NS001 & NS002 at their shipyard in Pipavav, Gujarat.

The two NOPVs are a part of five ships under P-21 project of Indian Navy.

RDEL is the first private shipyard in India to obtain defence production license and sign a contract for defence ships in 2011. The Company is also engaged ....
 
 
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