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Scripcode : 533107    Company : Reliance Defence and Engineering Ltd << Back To Announcements
 
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Clarifies on News item | 22/09/16 09:16 Download PDF
With reference to news flashed on CNBC TV18 dated September 21, 2016 stating "Reliance Defence wins bid to build 14 Fast Patrol vessels", Reliance Defence and Engineering Ltd has submitted to BSE a copy of Clarification is enclosed.
 
Clarification sought from Reliance Defence and Engineering Ltd | 21/09/16 14:28  
The Exchange has sought clarification from Reliance Defence and Engineering Ltd on September 21, 2016, with reference to news flashed on CNBC TV18 dated September 21, 2016 stating "Reliance Defence wins bid to build 14 Fast Patrol vessels"

The reply is awaited.
 
Changes in Directorate | 12/09/16 18:13 Download PDF
Reliance Defence and Engineering Ltd has informed BSE that the Board of Directors of the Company upon consideration of nomination by Reliance Defence Systems Private Limited (‘RDSPL’), the promoters of the Company and the recommendation of the Nomination and Remuneration Committee of the Board has appointed Shri S. Seth as an Additional Director of the Company with effect from September 12, 2016. ....
 
Announces Q1 Results (Standalone) & Limited Review Report (Standalone) for the Quarter ended June 30, 2016 | 10/09/16 16:19 Download PDF
News Body Follows......
 
Q1 results on Sept 10, 2016 | 02/09/16 19:14 Download PDF
Reliance Defence and Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 10, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016 (Q1).

Further, pursuant to "Reliance Defence and Engineering Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price ....
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 21/08/16 07:51 Download PDF
Reliance Defence and Engineering Ltd has informed BSE regarding the details of Voting results at the 19th Annual General Meeting (AGM) of the Company held on August 20, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
Outcome of AGM | 21/08/16 07:50 Download PDF
Reliance Defence and Engineering Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on August 20, 2016.
 
AGM on August 20, 2016 | 27/07/16 12:25 Download PDF
Reliance Defence and Engineering Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company will be held on August 20, 2016.
 
Fixes Book Closure for AGM | 27/07/16 12:23  
Reliance Defence and Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2016 to August 20, 2016 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on August 20, 2016.
 
Reliance Defence and Engineering Ltd Limited signs Sub-concession Agreement with Gujarat Maritime Board | 22/07/16 11:51 Download PDF
Reliance Defence and Engineering Ltd has informed BSE regarding a Press Release dated July 22, 2016 titled "Reliance Defence and Engineering Ltd Limited signs Sub-concession Agreement with Gujarat Maritime Board"
 
Shareholding for the Period Ended June 30, 2016 | 22/07/16 10:28  
Reliance Defence and Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016 | 19/07/16 12:07 Download PDF
Reliance Defence and Engineering Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Announces Q4 & FY16 (Standalone & Consolidated) Financial Results, Form A, Auditors Report, Media Release for March 31, 2016 | 14/05/16 18:23  
Reliance Defence and Engineering Ltd has announced the following results for the quarter & year ended March 31, 2016:

The Unaudited Standalone results for the Quarter ended March 31, 2016

The Company has posted a net profit of Rs. 1024.40 million for the quarter ended March 31, 2016 as compared to net loss of Rs.(1582.80) million for the quarter ended March 31, 2015. Total Income has increased from Rs. 561.50 million for the quarter ....
 
FY16 results on May 14, 2016 | 07/05/16 15:19  
Reliance Defence and Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2016, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2016.

Further, pursuant to “Code of Conduct for Prevention of Insider Trading” (“Code”) of the Company, the Trading Window for dealing in the securities of the Company shall ....
 
Clarifies on News Item | 03/05/16 15:17  
With reference to the news appeared in Economic Times stating, "Reliance Defence gets 15 more permits across spectrum", Reliance Defence and Engineering Ltd has submitted to BSE a copy of Clarification is enclosed.
 
Clarification sought from Reliance Defence and Engineering Ltd | 03/05/16 10:16  
The Exchange has sought clarification from Reliance Defence and Engineering Ltd on May 03, 2016 with reference to the news appeared in Economic Times stating, "Reliance Defence gets 15 more permits across spectrum"

The reply is awaited.
 
Outcome of Board Meeting - Reliance Defence and Engineering Limited (RDEL) to make Rights Issue of Equity Shares of up to Rs. 1,200 Crore | 22/04/16 14:44  
Reliance Defence and Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2016, has approved augmenting long term resources by making a Rights Offer of Equity shares aggregating up to Rs. 1,200 crore, subject to requisite sanctions and approvals as may be necessary.

The issue price, entitlement ratio and the record date for the Rights issue will be decided in due course, in consultation with the advisors and bankers to the issue. ....
 
Shareholding for the Period Ended March 31, 2016 | 21/04/16 15:24  
Reliance Defence and Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016 | 21/04/16 10:45  
Reliance Defence and Engineering Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Board to consider issue of equity shares by way of Rights Issue | 18/04/16 16:19  
Reliance Defence and Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2016, inter alia, to consider augmenting long term resources by issue of equity shares by way of Rights Issue.

Pursuant to the “Code of Conduct for Prevention of Insider Trading” of the Company, the Trading Window shall remain closed from April 19, 2016 to April 24, 2016 (both days inclusive).
 
 
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