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Scripcode : 533107    Company : Reliance Defence and Engineering Ltd << Back To Announcements
 
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Press Release | 21/06/17 14:30 Download PDF
Reliance Defence and Engineering Limited has successfully delivered yet another 73,500 DWT new-built Ice-class Panamax Bulk Carrier viz. ‘Golden Opal' on June 21, 2017 to an international customer.

Reliance Shipyard has delivered till date eight similar size, Ice-class Panamax Vessels to its international customers. The Vessel has been built as per one of the best-in-class international standards meeting the toughest environmental emission ....
 
Allotment Of Equity Shares And 0.10% Compulsorily Redeemable Preference Shares  | 04/05/17 17:27 Download PDF
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations'), we hereby inform you that the Securities Allotment and Transfer Committee of the Board of Directors of the Company at its meeting held on Thursday, May 4, 2017, has allotted by way of preferential issue to Housing Development Finance Corporation Limited by way of conversion of equivalent amount of debt: 1. 13,84,994 ....
 
Press Release | 02/05/17 14:04 Download PDF
Reliance Infrastructure Limited (‘RInfra') controlled Reliance Defence and Engineering Limited (‘RDEL') has received approval from the CDR Empowered Group (‘CDR EG') for exiting from the CDR scheme. As part of the Refinancing Scheme approved by the Lenders, the door-to-door tenure of RDEL's term loans stands extended to 18 years. Pursuant to the Refinancing Scheme, RDEL's existing debt of about Rs. 650 crore will also be converted into equity ....
 
Shareholding for the Period Ended March 31, 2017 | 20/04/17 10:15  
Reliance Defence and Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, For The Half Year Ended March 31, 2017 | 12/04/17 18:47 Download PDF
Please find attached Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended March 31, 2017. You are requested to take the above on record.
 
Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations Anddisclosure Requirements) Regulations, 2015 | 12/04/17 12:26 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 March 31, 2017. Kindly take the same on record.
 
Outcome of Board Meeting | 11/04/17 16:05 Download PDF
The Board of Directors at its meeting held today i.e. Tuesday, April 11, 2017 has, inter alia, approved the followings: 1.Audited Consolidated and Standalone Financial Results for the quarter and financial year ended March 31, 2017. 2.Revalidation and approval of the Rights Issue of up to Rs.1,200 crore which was approved by the Board at its meeting held on April 22, 2016. 3.Appointment of Cmde (Retd.) Kartik Subramaniam, Chief Executive ....
 
Details Of Investor Complaints During The Quarter Ended March 31, 2017 | 05/04/17 21:56 Download PDF
In terms of Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of Investor Complaints during the quarter ended March 31, 2017. Kindly acknowledge receipt. Yours faithfully, For Reliance Defence and Engineering Limited
 
Board Meeting Scheduled On April 11, 2017  | 05/04/17 18:16 Download PDF
We hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, April 11, 2017, inter alia, to consider and approve the Standalone and Consolidated audited financial results for the quarter and financial year ended March 31, 2017. The Board at the above Meeting will also consider to revalidate and approve the Rights Issue of equity shares upto Rs. 1,200 crore, which was approved at the Board Meeting held on ....
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 31/03/17 11:59 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Defence Systems Pvt Ltd
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 31/03/17 11:50 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Defence Systems Pvt Ltd
 
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 27/03/17 12:37  
Reliance Defence and Engineering Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 21/03/17 09:46 Download PDF
Reliance Defence and Engineering Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on March 20, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
 
Proceedings Of The Extraordinary General Meeting Held On March 20, 2017 | 21/03/17 09:15 Download PDF
Members of RDEL at the EGM held on March 20, 2017 approved the following Resolutions 1. Re-classification of the Authorized Share Capital of the Company, with consequential amendments in the Memorandum of Association 2. Issue of Equity Shares aggregating upto Rs. 595 crore to CDR Lenders 3. Issue of Equity Shares aggregating upto Rs. 60 crore to Non-CDR Lenders 4. Issue of 0.10% Compulsorily Redeemable Preference Shares (‘CRPS') aggregating ....
 
Clarifies on News item | 17/03/17 09:10 Download PDF
With reference to news appeared in CNBC TV18 dated March 16, 2017. "Reliance Defence expresses interest in buying 'Agreed Assests' of ABG Shipyard.", Reliance Defence and Engineering Ltd has submitted to BSE a copy of Clarification is enclosed.
 
Clarification sought from Reliance Defence and Engineering Ltd | 16/03/17 14:51  
The Exchange has sought clarification from Reliance Defence and Engineering Ltd on March 16, 2017, with reference to news appeared in CNBC TV18 dated March 16, 2017. "Reliance Defence expresses interest in buying 'Agreed Assests' of ABG Shipyard."

The reply is awaited.
 
Updates | 01/03/17 13:37 Download PDF
Dear Sirs, Sub : Volume Verification letter We refer to your letter no.L/SURV/IONL/PV/RS/2016-17/208 dated February 28, 2017 and our reply dated February 28, 2017 and your subsequent email dated February 28, 2017on the said matter. We wish to clarify that : (a) the Company constantly evaluates various opportunities and engages in various discussions. As and when any of these result in a reportable event, the Company shall make appropriate ....
 
Clarification sought from Reliance Defence and Engineering Ltd | 28/02/17 10:56  
The Exchange has sought clarification from Reliance Defence and Engineering Ltd on February 28, 2017, with reference to Volume variation.

The reply is awaited.
 
EGM on March 20, 2017 | 24/02/17 11:59 Download PDF
Reliance Defence and Engineering Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 20, 2017.
 
Reliance Infrastructure controlled Reliance Defence and Engineering Limited (RDEL) selected to undertake repair and maintenance works for U.S. Navy at, Pipavav, Gujarat | 13/02/17 11:12 Download PDF
Reliance Defence and Engineering Ltd has informed BSE regarding a Press Release dated February 13, 2017 titled "Reliance Infrastructure controlled Reliance Defence and Engineering Limited (RDEL) selected to undertake repair and maintenance works for U.S. Navy at, Pipavav, Gujarat".
 
 
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