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Scripcode : 533107    Company : Reliance Naval and Engineering Ltd << Back To Announcements
 
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Board Meeting-Outcome of Board Meeting | 23/04/18 15:32 Download PDF
Further to our letter dated April 17, 2018 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. April 23, 2018 has, inter alia, reviewed and approved the followings: ....
 
Shareholding for the Period Ended March 31, 2018 | 21/04/18 18:10  
Reliance Naval and Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
Audited Financial Results For The Quarter And Financial Year Ended March 31, 2018 | 17/04/18 20:59 Download PDF
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, April 23, 2018, inter alia, to consider and approve the Audited Financial Results (both Stand-alone and consolidated) for the quarter and financial year ended March 31, 2018. ....
 
Certificate Under Regulation 40(9) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 10/04/18 21:37 Download PDF
Please find enclosed Certificate under Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Practicing Company Secretary for the half year ended March 31, 2018.
 
Compliance Certificate Under Regulation 7 (3) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015, For The Half Year Ended March 31, 2018 | 07/04/18 17:52 Download PDF
Please find attached Compliance Certificate under Regulation 7 (3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended March 31, 2018.

You are requested to take the above on record.
 
Statement Of Investor Complaints For The Quarter Ended March 2018 | 07/04/18 17:31  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
01
 
Updated Details Of Persons Authorised To Determine Materiality Of An Event Or Information And Disclosures To The Stock Exchanges | 05/04/18 11:33 Download PDF
In continuation of our earlier letter dated March 15, 2018, we provide the updated details of the persons who are authorised to determine materiality of an event or information and disclosures to the Stock Exchanges pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are furnished as under: ....
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 29/03/18 18:42 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SKIL Infrastructure Ltd
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 26/03/18 18:22 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SKIL Infrastructure Ltd
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 26/03/18 18:19 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SKIL Shipyard Holdings Pvt Ltd
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 26/03/18 18:17 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Grevek Investments & Finance Pvt Ltd
 
Announcement under Regulation 30 (LODR)-Change in Directorate | 24/03/18 20:52 Download PDF
Sub: Change in the Board of the Company

Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we hereby inform that Shri Bhavesh Gandhi, has resigned as a Director of the Company with effect from March 24, 2018, due to personal reasons. ....
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 23/03/18 10:23 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
 
Announcement under Regulation 30 (LODR)-Change in Directorate | 15/03/18 16:56 Download PDF
Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that the Board of Directors of Reliance Naval and Engineering Limited ('the Company') at its meeting held today i.e. Thursday March 15, 2018 has, inter alia, approved the followings: ....
 
Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO) | 01/03/18 21:19 Download PDF
Disclosure pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015


We wish to inform you that Cmde (Retd.) Kartik Subramaniam has submitted his resignation from the office of Whole time Director, Chief Executive Officer and Key Managerial Personnel of the Company and he will be relieved on March 31, 2018. ....
 
Announcement under Regulation 30 (LODR)-Updates | 01/03/18 20:04 Download PDF
Disclosure pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform you that the Company's loan accounts have either been irregular or sub-standard since September 2014, i.e. before the Company was taken over by Reliance Group in January 2016. Pursuant to Circular No DBR.No.BP.BC.101/21.04.048/2017-18 dated February 12, 2018 issued by the Reserve Bank of India, the said loans will either be classified ....
 
Announcement under Regulation 30 (LODR)-Change in Directorate | 20/02/18 17:33 Download PDF
Appointment of Shri Rajesh Dhingra as a Director of the Company

Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors of Reliance Naval and Engineering Limited ('the Company') has approved the appointment of Shri Rajesh Dhingra (DIN: 03612092) as Non-Executive, Non-Indepepdent Director ....
 
Announcement under Regulation 30 (LODR)-Change in Directorate | 12/02/18 20:03 Download PDF
Change in the Board of the Company

Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we hereby inform you that Shri Nikhil Gandhi, Non-Executive Director on the Board of the Company has vacated office of Director.

The information required to be submitted pursuant to Regulation 30 of the Listing Regulations is attached hereto as Annexure I.
 
Outcome of Board Meeting | 30/01/18 18:17 Download PDF
We hereby inform you that the Board of Directors at its meeting held today i.e. January 30, 2018 has, inter alia reviewed and approved the followings:

1. Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2017 alongwith Limited Review Report submitted by the Statutory Auditors of the Company (enclosed); ....
 
Board Meeting Convened On January 30, 2018 | 23/01/18 16:51 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, January 30, 2018, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2017. ....
 
 
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