RNAVAL

Reliance Naval and Engineering Limited has informed the Exchange that Record date for the purpose of Extinguishment (Reduction) And Reconstitution Of Shareholdings is 14-Jul-2023.

Reliance Naval and Engineering Limited had intimated the 17-Mar-2023 for the purpose of Reduction in Capital. The Company now cancelled the said RecordDate

Reliance Naval and Engineering Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is 17-Mar-2023.

Reliance Naval and Engineering Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2018 to September 29, 2018 (both days inclusive) for the purpose of AGM.

Reliance Defence and Engineering Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 16, 2017 to August 22, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 22, 2017.

Reliance Defence and Engineering Limited has informed the Exchange regarding allotment of 42245764 securities pursuant to Preferential Issue at its meeting held on May 04, 2017.4,22,45,764 fully paid-up 0.10% Compulsorily Redeemable Preference Shares

Reliance Defence and Engineering Limited has informed the Exchange regarding allotment of 1384994 securities pursuant to Preferential Issue at its meeting held on May 04, 2017.13,84,994 fully paid-up Equity Shares

Reliance Defence and Engineering Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain close from August 13, 2016 to, August 20, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 20, 2016.

Reliance Defence and Engineering Limited has informed the Exchange that the Board of Directors of Reliance Defence and Engineering Limited (formerly known as Pipavav Defence and Offshore Engineering Company Limited) ("the Company") at its meeting held on April 22, 2016, has approved augmenting long term resources by making a Rights Offer of Equity shares aggregating up to Rs 1,200 crore, subject to requisite sanctions and approvals as may be necessary. The issue price, entitlement ratio and the record date for the Rights issue will be decided in due course, in consultation with the advisors an

JM Financial Institutional Securities Limited has submitted to the Exchange a copy of the Addendum to the Offer Opening Public Announcement dated (November 30, 2015) as appeared on December 14, 2015 with respect to the Open Offer to the Public shareholders of the Company.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange regarding the recommendation of Committee of Independent Directors at their meeting held on November 14, 2015, pursuant to Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 ( SEBI (SAST) Regulations ) on the Open Offer for the acquisition of up to 19,14,13,630 equity shares ( Open Offer ) of Target Company representing 26% of the equity share capital and management control of the Target Company by Reliance Defence Systems Private Limited ( the Acquirer ) along with Relia

JM Financial Institutional Securities Limited has informed the Exchange regarding Updates on Open Offer for acquisition of up to 19,14,13,630 equity shares ("Open Offer"/ "Offer") of Pipavav Defence and Offshore Engineering Company Limited ("Target Company") representing 26% of the equity share capital of the Target Company by Reliance Defence Systems Private Limited (the "Acquirer) along with Reliance Infrastructure Limited (the "PAC").

JM Financial Institutional Securities Limited has informed the Exchange regarding Updates on Open Offer for acquisition of up to 19,14,13,630 equity shares ("Open Offer"/ "Offer") of Pipavav Defence and Offshore Engineering Company Limited ("Target Company") representing 26% of the equity share capital of the Target Company by Reliance Defence Systems Private Limited (the "Acquirer) along with Reliance Infrastructure Limited (the "PAC").

JM Financial Institutional Securities Limited has informed the Exchange regarding Updates on Open offer for acquisition of up to 19,14,13,630 equity shares ("Open Offer"/ "Offer") of Pipavav Defence and Offshore Engineering Company Limited ("Target Company") representing 26% of the equity share capital of the Target Company by Reliance Defence Systems Private Limited (the "Acquirer") along with Reliance Infrastructure Limited (the "PAC").

JM Financial Institutional Securities Limited ("Manager to the Open Offer") has informed the Exchange that With respect to the Open offer for acquisition of up to 19,14,13,630 equity shares ("Open Offer"/ "Offer") of Pipavav Defence and Offshore Engineering Company Limited ("Target Company") representing 26% of the equity share capital of the Target Company by Reliance Defence Systems Private Limited (the "Acquirer") along with Reliance Infrastructure Limited (the "PAC"), and further to the Public Announcement dated March 4, 2015 (the "Public Announcement"), the Detailed Public Statement dated

JM Financial Institutional Securities Limited ("Manager to the Open Offer"), for and on behalf of Reliance Defence Systems Private Limited (the "Acquirer") together with Reliance Infrastructure Limited as the person acting in concert ("Reliance Infra" or the "PAC") with the Acquirer ("Offer"/ "Open Offer") has submitted this Detailed Public Statement ("DPS") in respect of the Open Offer to the Public Shareholders of the Pipavav Defence and Offshore Engineering Company Limited ("Target Company"), in compliance with Regulation 13(4) of the Securities and Exchange Board of India (Substantial Acqu

JM Financial Institutional Securities Limited has informed the Exchange that "Reliance Defence Systems Private Limited ("Acquirer ") together with Reliance Infrastructure Limited ("PAC") as person acting in concert with the Acquirer has made an open offer to the public equity shareholders of the Pipavav Defence and Offshore Engineering Company Limited (Target Company) , excluding the parties to the Purchase Agreement (as defined in the attached public announcement) and persons acting in concert or deemed to be acting in concert with such parties including the PAC (the "Public Shareholders") to

Pipavav Defence and Offshore Engineering Company Limited has informed that the Register of Members and Share Transfer Books of the Company will remain close from September 09, 2014 to September 11, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from December 10, 2013 to December 12, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange regarding "Allotment of 2,45,07,881 equity shares to SAAB Aktiebolag i.e. SAAB AB (Publ.) and Appointment of an Additional Director"

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange regarding Allotment of 1,05,00,000 (one crore five lacs) equity shares on conversion of Convertible Warrants.

Pipavav Defence And Offshore Engineering Company Limited has informed the Exchange vide letter dated August 28, 2012, regarding "Allotment of 1,00,00,000 equity shares on conversion of Convertible Warrants".

Pipavav Defence And Offshore Engineering Company Limited has informed the Exchange that the Securities Allotment & Transfer Committee ("SAT Committee") of the Board of Directors of the Company at its meeting held on December 12, 2011, has transacted the following business: (1) Pursuant to the Special Resolution passed by the members of the Company at the Annual General Meeting held on October 05, 2011, in-principle approval received from Stock Exchange, the SAT Committee has allotted 1,00,00,000 Convertible Warrants ("Warrant") of face value of Rs. 78/- (Rupees Seventy Eight only) each for cas

Pipavav Defence And Offshore Engineering Company Limited has informed the Exchange that Pipavav Defence and Offshore Engineering Company Limited ("the Company") successfully delivered "The Golden Suek", one no. 74,500 DWT Panamax Bulk Carrier to GOLDEN SAPPHIRE INC. nominated by GOLDEN OCEAN GROUP LTD., a company headquartered in Norway. This is the largest dry bulk carrier ever built in India. Further the Company has informed that the Board of Directors of the Company, through resolutions passed by circulation has approved the following: (1) Increase in the Authorised Share Capital of the Com

Pipavav Defence And Offshore Engineering Company Limited has informed the Exchange that the Securities Allotment & Transfer Committee ("SATC Committee") of the Board of Directors of the Company at its meeting held on November 14, 2011 has transacted the following business: (1) In terms of the Special Resolution passed by the members of the Company at the Annual General Meeting held on October 5, 2011, in-principle approvals received from the Stock Exchanges the SATC Committee has made preferential allotment of 1,05,00,000 Convertible Warrants ("Warrant") of face value of Rs. 78/- (Rupees Seven

Pipavav Shipyard Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 25, 2010. Further, the Register of Members and Share Transfer Books will close from August 21, 2010 to August 25, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company.

JM Financial Consultants Private Limited has informed the Exchange regarding the Public Announcement ("Public Announcement/ PA") is being issued by JM Financial Consultants Private Limited ("Manager to the Offer" or "JM Financial"), on behalf of SKIL Infrastructure Limited ("SKIL") and SKIL Shipyard Holdings Private Limited ("SSHL" and together with SKIL referred to as the "Acquirers"), pursuant to and in compliance with, among others, regulations 11(1) and Regulation 12 of SEBI (SAST) Regulation 1997 and subsequent amendments thereto (the "SEBI (SAST) Regulations").The Acquirers hereby make t