RNAVAL

Reliance Naval and Engineering Limited has informed the Exchange about Corporate Insolvency Resolution Process- meeting of committee of creditors

��Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 and Regulation 31(4) of SEBI SAST Regulations 2011��as at March 31, 2021.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Delay in Financial Results

Reliance Naval and Engineering Limited has informed the Exchange regarding 'approval of unaudited Financial Results for the quarter ended June 30, 2020'.

Reliance Naval and Engineering Limited has informed the Exchange about Post facto intimation of Meeting of Committee of Creditors (CoC) held on March 10, 2021

Reliance Naval and Engineering Limited has informed the Exchange about Post facto intimation of Meeting of Committee of Creditors (CoC) held on January 28, 2021

Reliance Naval and Engineering Limited has informed the Exchange about Post facto intimation of Meeting of Committee of Creditors (CoC) held on February 17, 2021

Reliance Naval and Engineering Limited has informed the Exchange about Post facto intimation of Meeting of Committee of Creditors (CoC) held on December 28,2020

Reliance Naval and Engineering Limited has informed the Exchange regarding Resignation of Mr Avinash Godse as Company Secretary & Compliance Officer of the company w.e.f. December 15, 2020.

Reliance Naval and Engineering Limited has informed the Exchange regarding post facto intimation of Meeting of Committee of Creditors (CoC) held on Tuesday, November 17, 2020

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Auditors of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding voting results of Annual General Meeting held on November 10, 2020

Reliance Naval and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 10, 2020

Reliance Naval and Engineering Limited has informed the Exchange about Intimation of Meeting of Committee of Creditors (CoC) held on Friday, October 23, 2020.

Reliance Naval and Engineering Limited has informed the Exchange about Newspaper Clippings of "Twenty-Third Annual General Meeting" and "Information on E-voting" and other related information.

Reliance Naval and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 10, 2020

Disclosure pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 datedNovember 21, 2019.

Reliance Naval and Engineering Limited has informed the Exchange that Eighth meeting of Committee of Creditors was held on September 25, 2020.

Reliance Naval and Engineering Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results for the quarter ended June 30, 2020.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Approval of Unaudited Financial Results for the first quarter ended June 30, 2020'.

Reliance Naval and Engineering Limited has informed the Exchange about Related Party Transactions for the Half Year ended March 31, 2020

Reliance Naval and Engineering Limited has informed the Exchange about Corporate Insolvency Resolution Process Post facto intimation of Meeting of Committee of Creditors (CoC) held on Friday, August 21, 2020

Reliance Naval and Engineering Limited has informed the Exchange about Corporate Insolvency Resolution Process Post facto Intimation of Meeting of Committee of Creditors (CoC) held on Wednesday, August 05, 2020

Reliance Naval and Engineering Limited has informed the Exchange about Corporate Insolvency Resolution Process FORM- G (3rd Amendment) Invitation for Expression of Interest under Regulation 36A(1) of the Insolvency and Bankruptcy Regulations, 2016

Reliance Naval and Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Approval of Audited Financial Results for the quarter and Financial Year endedMarch 31, 2020'.

Reliance Naval and Engineering Limited has informed the Exchange about FORM-G (2nd Amendment) Invitation for Expression of Interest under Regulation 36 A (1) of Insolvency and Bankruptcy Regulation, 2016

In terms of Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21,2019 issued by the Securities and Exchange Board of India, we make the disclosure for the quarter ended June 30, 2020, in the prescribed format as attached.

Reliance Naval and Engineering Limited has informed the Exchange about Notice of Meeting of Committee of Creditors (CoC) scheduled to be held on Tuesday, July 07, 2020.

Pipavav Defence and Offshore Engineering Company Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

Reliance Naval and Engineering Limited has informed the Exchange about Corporate Insolvency Resolution Process Updated FORM-G-Invitation for Expression of Interest

Reliance Naval and Engineering Limited has informed the Exchange about Form G- Invitation for Expression of Interest (Under Regulation 36A(1) of the Insolvency and Bankruptcy (Insolvency Resolution Process for Corporate Persons) Regulations, 2016)

Reliance Naval and Engineering Limited has informed the Exchange about Outcome of 4th Committee of Creditors meeting in the matter of Reliance Naval and Engineering Limited held on 22nd May 2020.

Reliance Naval and Engineering Limited has informed the Exchange about Notice of Meeting of Committee of Creditors (CoC) scheduled to be held on Friday, 22 May 2020.

Promoters of Reliance Naval and Engineering Limited has informed the Exchange the disclosure pursuant to the provisions of Regulation 30 and 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as at 31st March, 2020

Reliance Naval and Engineering Limited has informed the Exchange about Replacement of IRP.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange about the outcome of 3rd Committee of Creditors meeting in the matter of Reliance Naval and Engineering Limited

The Exchange had sought clarification from Reliance Naval and Engineering Limited for the quarter ended 31-Dec-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. Board meeting notice not submitted. The response of the Company is enclosed.

Reliance Naval and Engineering Limited has informed the Exchange that In terms of Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019 issued by the Securities and Exchange Board of India, we make the disclosure for the quarter ended March 31, 2020, in the prescribed format as attached.

Reliance Naval and Engineering Limited has informed the Exchange about disclosure for Appointment of Resolution Professional.

The Exchange has sought clarification from Reliance Naval and Engineering Limited for the quarter ended 31-Dec-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. Board meeting notice not submitted. The response of the Company is awaited.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Reliance Naval and Engineering Limited has informed the Exchange about Notice of Meeting of Committee of Creditors (CoC) scheduled to be held on Friday, 13 March 2020

Reliance Naval and Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Reliance Naval and Engineering Limited has informed the Exchange about the Outcome of meeting of Committee of Creditors

Reliance Naval and Engineering Limited has informed the Exchange regarding Non-submission of Unaudited Financial Results to Stock Exchanges within 45 days on the completion of the quarter for the Financial Year 2019-20.

The Exchange has sought clarification from Reliance Naval and Engineering Limited with respect to recent news item captioned Govt turns heat on Anil Ambani's Reliance Naval. The response from the Company is attached.

Reliance Naval and Engineering Limited has informed the Exchange about Notice of Meeting of Committee of Creditors (CoC) scheduled to be held on Friday, 14 February 2020.