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Scripcode : 533107    Company : Reliance Naval and Engineering Ltd << Back To Announcements
 
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Clarification sought from Reliance Naval and Engineering Ltd | 10/12/18 18:04  
The Exchange has sought clarification from Reliance Naval and Engineering Ltd with respect to news article appearing on www.livemint.com - December 07, 2018 titled "In relief for ONGC, HC rejects Reliance Naval's plea on vessels deal".

The reply is awaited.
 
Transfer Of Operations Of Company''s Share Transfer Agent From
Karvy Computershare Private Limited (KCPL) To Karvy Fintech Private Limited(KFPL)
 | 05/12/18 19:12
 Download PDF
We have been informed that the operations of Karvy Computershare Private Limited(KCPL), the Share Transfer Agent of the Company stand transferred to Karvy Fintech
Private Limited (KFPL), with effect from November 17, 2018, pursuant to a composite Scheme of Arrangement and Amalgamation inter-alia between KCPL and KFPL, approved
by the Hyderabad Bench of the Hon''ble National Company Law Tribunal vide its order dated October 23, 2018. Consequently, ....
 
Lntimation Under Regulation 30 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 13/11/18 20:11 Download PDF
Please be informed that the Company has received a notice from the Debts Recovery Tribunal on 12th November 2018 together with an ex parte interim order passed on 17th October 2018 in respect of an application filed by IDBI Bank Limited and others under Section 19 of the Recovery of Debts due to Banks and Financial Institutions Act, 1993. The Company is taking necessary steps to challenge the said ex parte interim order. ....
 
Outcome of Board Meeting | 02/11/18 19:02 Download PDF
Sub: Statement of Unaudited Financial Results (Stand-alone) for the second quarter and half year ended September 30, 2018

Further to our letter dated October 26, 2018 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations), we enclose herewith Statement of unaudited Financial Results(Stand-alone) for the second quarter and half year ....
 
Board Meeting Intimation for Unaudited Financial Results For The Second Quarter And Half Year Ended September 30,2018 Of FY 2018-19 | 26/10/18 21:51 Download PDF
RELIANCE NAVAL AND ENGINEERING LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (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 Friday, November ....
 
Announcement under Regulation 30 (LODR)-Press Release / Media Release | 24/10/18 12:03 Download PDF
Sub: Reliance Naval Launches largest next generation training ship for Indian
Coast Guard

We enclosed herewith a copy of the Media Release being issued by the Company on the subject matter.

Kindly bring the above to the notice of your Members.
 
Cancellation of Board Meeting | 22/10/18 20:15 Download PDF
The Board Meeting to be held on 23/10/2018 Stands Cancelled.
 
News Clarification - 'Markss Infotech Files Insolvency Petition Against Reliance Naval" | 19/10/18 23:05 Download PDF
With reference to the captioned subject, we wish to inform you that M/s. Markss Infotech Limited, an unsecured operational creditor, through their advocates, has served the copy of petition, filed before the Hon'ble National Company Law Tribunal (NCLT), Ahmedabad, for total claim of Rs. 51.10 lakhs.

The Company shall take appropriate steps to safeguard its interests.
 
Clarification sought from Reliance Naval and Engineering Ltd | 19/10/18 15:49  
The Exchange has sought clarification from Reliance Naval and Engineering Ltd with respect to news article appearing on economictimes.indiatimes.com - October 17, 2018 titled "Markss Infotech files insolvency petition against Reliance Naval".

The reply is awaited.
 
Board Meeting Intimation for Unaudited Financial Results For The Second Quarter And Half Year Ended September 30,2018 Of FY 2018-19 | 16/10/18 20:23 Download PDF
RELIANCE NAVAL AND ENGINEERING LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (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, October ....
 
Certificate Under Regulation 40(9) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 11/10/18 19:27 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 September 30, 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 September 30, 2018 | 11/10/18 19:22 Download PDF
Please find attached Compliance Certificate under Reg ulation 7 (3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended September 301h, 2018.
 
Statement Of Investor Complaints For The Quarter Ended September 2018 | 11/10/18 14:23  
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
02
 
Shareholding for the Period Ended September 30, 2018 | 11/10/18 14:20  
Reliance Naval and Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 29/09/18 15:55  
Reliance Naval and Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/18 15:15 Download PDF
We refer to our letter dated September 29, 2018 and wish to inform you that at the 21st Annual General Meeting ("AGM") of the members of the Company held on September 29, 2018 at the registered office at Pipavav Port, Post Uccahiya, Via- Rajula, District Amreli, Gujarat - 365560, the Members of the Company have duly approved, through e-voting and voting through Ballot at the venue of the meeting for all the business as specified in the Notice convening the AGM. ....
 
Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/18 14:29 Download PDF
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 21 " Annual General Meeting (''AGM'') held on Saturday, September 29, 2018.

Kindly take the above intimation on your record.
 
Announcement under Regulation 30 (LODR)-Change in Directorate | 22/09/18 19:43 Download PDF
Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we hereby inform that Shri Rajeev Kumar (DIN: 01879049) has ceased to be director from the Board of the Company.
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 07/09/18 18:52 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. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 07/09/18 18:49 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
 
 
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