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Scripcode : 533107    Company : Reliance Defence and Engineering Ltd << Back To Announcements
 
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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".
 
Announces Q3 results (Standalone) & Limited Review Report (Standalone) for the Quarter ended December 31, 2016 | 11/02/17 15:39 Download PDF
Reliance Defence and Engineering Ltd has announced the following Unaudited Standalone results for the quarter ended December 31, 2016:

The Company has posted a net loss of Rs. (1327.10) million for the quarter ended December 31, 2016 as compared to net loss of Rs. (2936.00) million for the quarter ended December 31, 2015. Total Income has increased from Rs. 559.50 million for the quarter ended December 31, 2015 to Rs. 1328.70 million for the quarter ended December 31, 2016.
 
Outcome of Board Meeting | 11/02/17 15:38 Download PDF
Reliance Defence and Engineering Ltd has informed BSE about Outcome of Board Meeting held on February 11, 2017.
 
Updates on ensuing Board Meeting on Feb 11, 2017 (Revised) | 08/02/17 19:33 Download PDF
With reference to the earlier letter dated February 08, 2017, Reliance Defence and Engineering Ltd has now informed BSE that in the earlier letter, as there was a spelling mistake in the last paragraph. The word ‘exit’ was misspelled as ‘exist’.

The Company has submitted the Revise Letter is enclosed.
 
Updates on ensuing Board Meeting on Feb 11, 2017 | 08/02/17 17:20 Download PDF
With reference to the earlier letter dated February 04, 2017, Reliance Defence and Engineering Ltd has now informed BSE that the Board of Directors at its meeting to be held on February 11, 2017, inter alia, will also consider approving a Refinancing Scheme with the Lenders of the Company and consequent issuance of Equity Shares, Compulsorily Redeemable Preference Shares and Secured Non-Convertible Debentures and convening of an Extraordinary General Meeting for the said purposes. ....
 
Q3 result on Feb 11, 2017 | 04/02/17 19:40 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 February 11, 2017, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2016 (Q3).

Further, pursuant to "Reliance Defence and Engineering Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished ....
 
Reliance Infrastructure Controlled Reliance Defence and Engineering Limited Signs Contract for 14 nos. Fast Patrol Vessels ("FPV") for Indian Coast Guard | 30/01/17 10:53 Download PDF
Reliance Defence and Engineering Ltd has informed BSE regarding a Press Release dated January 30, 2017 titled "Reliance Infrastructure Controlled Reliance Defence and Engineering Limited Signs Contract for 14 nos. Fast Patrol Vessels ("FPV") for Indian Coast Guard".
 
Shareholding for the Period Ended December 31, 2016 | 21/01/17 12:10  
Reliance Defence and Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
Reliance Defence and Engineering Ltd (RDEL) Delivered a Newbuilt Panamax Bulk Carrier to one of the largest International Shipping Company | 18/01/17 12:46 Download PDF
Reliance Defence and Engineering Ltd has informed BSE regarding a Press Release dated January 18, 2016 titled "Reliance Defence and Engineering Ltd (RDEL) Delivered a Newbuilt Panamax Bulk Carrier to one of the largest International Shipping Company".
 
Clarifies on News item | 17/01/17 19:51 Download PDF
With reference to news appeared in Mint dated January 17, 2017 quoting "ABG Shipyard gets three suitors, lenders want it out of debt recast. Reliance Defence, Shapoorji Pallonji Group and the UK's Liberty House have shown preliminary interest", Reliance Defence and Engineering Ltd has submitted to BSE a copy of Clarification is enclosed.
 
Clarification sought from Reliance Defence and Engineering Ltd | 17/01/17 10:52  
The Exchange has sought clarification from Reliance Defence and Engineering Ltd on January 17, 2017 with reference to news appeared in Mint dated January 17, 2017 quoting "ABG Shipyard gets three suitors, lenders want it out of debt recast. Reliance Defence, Shapoorji Pallonji Group and the UK's Liberty House have shown preliminary interest"

The reply is awaited.
 
Appointment of Chief Executive Officer & Key Managerial Personnel | 15/01/17 12:16 Download PDF
Reliance Defence and Engineering Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Cmde. Kartik Subramaniam (Retd.) as the Chief Executive Officer (‘CEO’) and Key Managerial Personnel (‘KMP’) of the Company with effect from April 01, 2017.

Further, Vice Admiral H.S. Malhi (Retd.), CEO will be superannuating from the services of the Company.
 
 
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