| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 14 May 2024 |
| Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that 137th meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 28 2024 to inter alia: 1. Consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on March 31 2024 after the same are reviewed by Audit Committee; and; 2. Recommend final dividend if any for the financial year 2023-24 subject to the approval of shareholders at the Annual General Meeting (AGM). The Board in its meeting held today i.e. 28.05.2024 has recommended a Final Dividend of Rs. 4/- shares of Rs. 2/- each for the financial year 2023-24, subject to the approval of shareholders in the forthcoming AGM (As Per BSE Announcement dated on 28.05.2024) | ||
| Board Meeting | 18 Mar 2024 | 18 Mar 2024 |
| Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 13 Feb 2024 | 29 Jan 2024 |
| Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve un-audited Financial Results of the Company for the quarter and nine months ended on December 31 2023. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the Company at its meeting held on Tuesday, February 13, 2024, has inter-alia: 1. Approved the Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended on December 31, 2023 (after being reviewed and recommended by the Audit Committee); 2. Approved the amendments in IRCTC Code of Conduct for Regulating & Reporting trading by Designated Persons & their Immediate Relatives (Code). The Board meeting commenced at 6.15 p.m. and concluded at 7:48 p.m Amended Code of Conduct for Regulating & Reporting trading under SEBI PIT Regulations is attached herewith. (As Per BSE Announcement dated on 13.02.2024) | ||
| Board Meeting | 7 Nov 2023 | 26 Oct 2023 |
| Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve In terms of Regulation 29 Regulation 33 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that 132nd meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 7th November 2023 inter-alia to: 1. consider and approve the un-audited financial results of the Company for the quarter and half year ended on 30th September 2023 after the same are reviewed by Audit Committee; 2. consider declaration of Interim Dividend for FY 2023-24 if any. In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has fixed Friday November 17 2023 as the Record Date for determining eligibility of shareholders for payment of the said Interim Dividend if declared by the Board of Directors. Board approved : 1. Declaration of Interim Dividend for the FY 2023-24 and Fixation of Record Date: a) Declared an Interim Dividend of Rs.2.50/- per share on Equity Shares of face value of Rs.2/- each for the FY 2023-24 (i.e., @125% of the paid-up share capital amounting to Rs.160 Crore). b) Fixed Friday, 17th November, 2023 as the Record Date for the purpose of payment of Interim Dividend of the FY 2023-24. 2. Re-appointment of Secretarial Auditor for the FY 2023-24 & FY 2024-25: Re-appointed M/s Kumar Naresh Sinha & Associates, Company Secretaries as Secretarial Auditor of the Company for the FY 2023-24 & FY 2024-25. 3. Appointment of Internal Auditor for the FY 2023-24: Appointed M/s S K Misra & Gujrati, Chartered Accountants as Internal Auditor of Company for the FY 2023-24. Appointment of Internal Auditor for FY 2023-24. Disclosure under Regulation 30 (5) of SEBI (LODR), Regulations, 2015 Outcome of the 132nd Board meeting held on 07.11.2023 is attached herewith. Re-appointment of Secretarial Auditor for the FY 2023-24 & 2024-25. Please find attached herewith Un-audited Financial Results for the quarter and half year ended on September 30, 2023. The Board in its meeting held today has approved interim dividend for the FY 2023-24. The Board in its meeting held today has fixed Friday, 17th November, 2023 as Record Date. (As Per BSE Announcement Dated on 07.11.2023) | ||
| Board Meeting | 9 Aug 2023 | 27 Jul 2023 |
| Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that 131st meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 9th August 2023 to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June 2023 after the same are reviewed by Audit Committee along with the limited review report of the Statutory Auditors on the same; Further as per the Internal Code of Conduct for Prevention of Insider Trading in Dealing with Securities of IRCTC Limited Trading Window has been closed from Saturday July 1 2023 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Friday 11th August 2023 (both days inclusive). Intimation regarding closure of trading window has already been given vide our Notice dated June 28 2023. The Board of Directors of the Company at its meeting held on Wednesday, August 9, 2023 has inter-alia: 1. Considered and approved the un-audited Financial Results for the quarter ended on June 30, 2023 along with the Limited Review Report (after being reviewed and recommended by the Audit Committee). In view of the same, a copy of the unaudited financial results for the quarter ended on June 30, 2023 along with the Limited Review Report, issued by the auditor is enclosed herewith. 2. Accorded investment approval for procurement of Hardware & Software with 24x7 Helpdesk for ICT Infra refresh of the NGeT System with three years warranty support at an estimated cost of Rs. 78 Crores excluding taxes. 3. Appointed M/s N K Bhargava & Co., Chartered Accountants as Internal Auditor of the Company for the F.Y. 2023-24 & 2024-25. The Board meeting commenced at 01:30 p.m. and concluded at 4.10 p.m. Appointment of M/s N K Bhargava & Co., Chartered Accountants as Internal Auditor for FY 2023-24 & 2024-25. (As Per BSE Announcement Dated on 09.08.2023) | ||
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