RNAVAL

Reliance Naval and Engineering Limited has informed the Exchange regarding Proceedings of 27th Annual General Meeting held on December 27, 2024. Further, the company has submitted the Exchange a copy of Srutinizers report

Reliance Naval and Engineering Limited has informed the Exchange regarding Proceedings of 26th Annual General Meeting held on December 27, 2024. Further, the company has submitted the Exchange a copy of Srutinizers report.

Reliance Naval and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 27, 2024

Reliance Naval and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting for the FY 2023, to be held on December 27, 2024

Reliance Naval and Engineering Limited has informed the Exchange with copy of summary of proceedings, Scrutinizers Report and Voting Result of 25th Annual General Meeting for the FY 2021-2022 held on November 08, 2024

Reliance Naval and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 08, 2024. Further, the company has submitted the Exchange a copy of Srutinizers report and Voting Results.

Reliance Naval and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting 2022 to be held on November 08, 2024 at 3.00 PM

Reliance Naval and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting 2021 to be held on November 08, 2024 at 12.30

Reliance Naval and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 08, 2024

Reliance Naval and Engineering Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 07, 2024. Further, the company has informed the Exchange regarding voting results.

Reliance Naval and Engineering Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 07, 2024

Reliance Naval and Engineering Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 07, 2024

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 regarding Notice of Annual General Meeting to be held on November 10, 2020

Reliance Naval and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2019

Reliance Naval and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2019

Reliance Naval and Engineering Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2018

Reliance Naval and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Reliance Naval and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Reliance Naval and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Reliance Naval and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Reliance Defence and Engineering Limited has informed the Exchange regarding voting results of Annual General Meeting held on August 22, 2017

Reliance Defence and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 22, 2017

Reliance Defence and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 22, 2017

Reliance Defence and Engineering Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on March 20, 2017

Reliance Defence and Engineering Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 20, 2017

Reliance Defence and Engineering Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 20, 2017 at 4.00 p.m.

Pipavav Shipyard Limited has informed the Exchange regarding the Postal Ballot Results declared on June 25, 2011.

Pipavav Shipyard Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, following resolutions are proposed to be passed by Postal Ballot: (1) Change of name of the Company. (2) Alteration in the Objects Clause of the Memorandum of Association of the Company.

Pipavav Shipyard Limited has submitted to the Exchange a copy of the notice of the Extra-ordinary General Meeting of the members of the Company scheduled to be held on May 05, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/pipavavShipyard_NEGM.zip target=NEW> For more details click here.</a>