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Scripcode : 533107    Company : Reliance Defence and Engineering Ltd << Back To Announcements
 
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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.
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016 | 12/01/17 11:39 Download PDF
Reliance Defence and Engineering Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Change in Nominee Director | 12/12/16 17:10 Download PDF
Reliance Defence and Engineering Ltd has informed BSE that lDBl Bank Limited ("the Bank"), one of the Lenders of the Company, has communicated to the Company its decision of substitution of its Nominee Director on the Board of the Company.

The Bank has withdrawn the Nomination of Shri. Ajay Sharma from the Board and in his place, appointed Shri. Ajoy Nath Jha as its Nominee Director on the Board of the Company with effect from November 28, ....
 
Announces Q2 results (Standalone) & Limited Review Report (Standalone) for the Quarter ended September 30, 2016 | 10/11/16 15:44 Download PDF
Reliance Defence and Engineering Ltd has announced the following Unaudited Standalone results for the quarter ended September 30, 2016:

The Company has posted a net loss of Rs. (1162.90) million for the quarter ended September 30, 2016 as compared to net loss of Rs. (1704.90) million for the quarter ended September 30, 2015. Total Income has increased from Rs. 655.80 million for the quarter ended September 30, 2015 to Rs. 1066.80 million for the quarter ended September 30, 2016.
 
Q2 results on Nov 10, 2016 | 02/11/16 17:08 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 November 10, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016 (Q2).

Further, pursuant to "Reliance Defence and Engineering Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure ....
 
Shareholding for the Period Ended September 30, 2016 | 19/10/16 14:47  
Reliance Defence and Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
Outcome of Board Meeting - Appointment of Chief Financial Officer (“CFO") & Key Managerial Personnel (“KMP”) | 15/10/16 15:03 Download PDF
Reliance Defence and Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 15, 2016 has appointed Shri Madan Pendse as Chief Financial Officer (“CFO") and Key Managerial Personnel (“KMP”) of the Company with effect from October 17, 2016 consequent upon superannuation of Shri Sridhar Krishnamurthy, the present CFO with effect from October 15, 2016. ....
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016 | 13/10/16 14:19 Download PDF
Reliance Defence and Engineering Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Reliance Defence and Engineering Ltd (RDEL) Signs an MOU with ALLRIG, INC, USA | 07/10/16 14:50 Download PDF
Reliance Defence and Engineering Ltd has informed BSE regarding a Press Release dated October 06, 2016 titled "Reliance Defence and Engineering Ltd (RDEL) Signs an MOU with ALLRIG, INC, USA".
 
 
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