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Scripcode : 533107    Company : Reliance Naval and Engineering Ltd << Back To Announcements
 
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Shareholding for the Period Ended December 31, 2017 | 18/01/18 13:37  
Reliance Naval and Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
Investor Grievances  | 11/01/18 20:09 Download PDF
The Company has not received any complaint from the investors during the quarter ended December 31, 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.
 
Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 09/01/18 13:11 Download PDF
IL & FS Financial Services Ltd has submiited revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 as in earlier disclosure name of the acquirer was erroneously mentioned as Infrastructure Leasing & Financial Services Ltd. instead of IL&FS Financial Services Ltd.
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 09/01/18 10:52 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Infrastructure Leasing & Financial Services Ltd
 
Updates | 02/01/18 14:26 Download PDF
Increase in Price
 
Clarification | 02/01/18 14:25 Download PDF
With reference to increase in Price, Reliance Naval and Engineering Ltd has submitted to BSE a copy of Clarification is enclosed.
 
Clarification sought from Reliance Naval and Engineering Ltd | 01/01/18 13:08  
The Exchange has sought clarification from Reliance Naval and Engineering Ltd on January 01, 2018, with reference to increase in Price.

The reply is awaited.
 
Updates | 30/11/17 17:07 Download PDF
Clarification on news item appeared on 'CNBC TV18'
 
Clarification sought from Reliance Naval and Engineering Ltd | 30/11/17 13:46  
The Exchange has sought clarification from Reliance Naval and Engineering Ltd with respect to news article appearing on CNBC TV18 on November 30, 2017 titled "IFCI files insolvency case against Reliance Naval to recover loan."

The reply is awaited.
 
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
 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 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. ....
 
 
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