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Scripcode : 533107    Company : Reliance Defence and Engineering Ltd << Back To Announcements
 
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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 ....
 
Unaudited Financial Results For The Quarter Ended June 30, 2017  | 24/07/17 17:06 Download PDF
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, August 1, 2017, inter alia, to consider and approve the unaudited Standalone financial results for the quarter ended June 30, 2017 (Q1). ....
 
Shareholding for the Period Ended June 30, 2017 | 21/07/17 12:08  
Reliance Defence and Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Investor Grievances For The Quarter Ended June 30, 2017 | 12/07/17 19:18 Download PDF

The Company has not received any complaint from the investors during the quarter ended June 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.

 
Updates | 29/06/17 17:09 Download PDF
In terms of Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company will submit quarterly / year to date Standalone financial results during the financial year 2017-18.

Kindly inform your members accordingly.
 
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
 
 
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