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Indian Railway Catering & Tourism Corporation Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542830 | NSE Symbol : IRCTC | ISIN : INE335Y01020 | Industry : Railways |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Jul-2024 13-Aug-2024 Quarterly Results Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 140th meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended on 30th June 2024 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 Code of Conduct for Prevention of Insider Trading in Dealing with Securities of IRCTC Limited Trading Window has been closed from Monday July 1 2024 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Thursday 15th August 2024 (both days inclusive).
14-May-2024 28-May-2024 Quarterly Results 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)
18-Mar-2024 18-Mar-2024 Others Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
29-Jan-2024 13-Feb-2024 Quarterly Results 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)
26-Oct-2023 07-Nov-2023 Quarterly Results 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)
27-Jul-2023 09-Aug-2023 Quarterly Results 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)
11-May-2023 29-May-2023 Accounts Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 129th meeting of the Board of Directors of the Company is scheduled to be held on Monday May 29 2023 to inter alia: 1. Consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31 2023 after the same are reviewed by Audit Committee ; and; 2. Recommend final dividend if any for the financial year 2022-23 subject to the approval of shareholders at the Annual General Meeting (AGM). 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 April 1 2023 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Wednesday 31st May 2023 (both days inclusive). In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that 129th meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 29, 2023 to inter alia: 1. Consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2023 after the same are reviewed by Audit Committee ; and; 2. Recommend final dividend, if any, for the financial year 2022-23, subject to the approval of shareholders at the Annual General Meeting (AGM). 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, April 1, 2023 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Wednesday, 31st May, 2023 (both days inclusive). (As Per BSE Announcement Dated on 15.05.2023) The Board of Directors of the Company at its 129th meeting held on Monday, May 29, 2023, has inter-alia: 1. Approved the Audited Financial Results for the quarter and year ended March 31, 2023 (after being reviewed and recommended by the Audit Committee); 2. Recommended a Final Dividend of Rs.2/- per equity share of face value of Rs. 2/- each for the financial year 2022-23 [@100% of the paid-up share capital of Rs. 160 cr.], subject to the approval of shareholders in the forthcoming Annual General Meeting. This Final Dividend is in addition to the Interim Dividend of Rs.3.50/- per share declared by the Board of Directors in the month of February 2023 and already paid to the shareholders. (As per BSE Announcement Dated on 29/05/2023)
22-Mar-2023 22-Mar-2023 Change in Auditors Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Board of Directors in its meeting held today i.e. 22nd March, 2023 has appointed M/s Kumar Naresh Sinha & Associates, Company Secretaries, as Secretarial Auditor of the Company for the FY 2022-23. Brief profile of M/s Kumar Naresh Sinha & Associates is attached. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that the Board of Directors in its meeting held on 22nd March 2023, has appointed Dr. Lokiah Ravikumar, Director (Catering Services) as Key Managerial Personnel (KMP) of the Company w.e.f. 22nd March 2023. Brief profile of Dr. Lokiah Ravikumar is enclosed herewith as Annexure-I.
30-Jan-2023 09-Feb-2023 Quarterly Results Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 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 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 9 2023 inter alia to: 1. consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2022 after the same are reviewed by Audit Committee; 2. consider declaration of Interim Dividend for FY 2022-23 if any 3. fix record date for the purpose of payment of Interim Dividend if declared. 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 Sunday January 1 2023 till the expiry of 48 hours from the date the said financial results are made public. In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 9, 2023, inter alia to: 1. consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2022 after the same are reviewed by Audit Committee; 2. consider declaration of Interim Dividend for FY 2022-23, if any 3. fix record date for the purpose of payment of Interim Dividend, if declared. 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 Sunday, January 1, 2023 till the expiry of 48 hours from the date the said financial results are made public. (As Per BSE Announcement Dated on 31.01.2023) Pursuant to Regulation 30 read with Regulation 33 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on Thursday, February 9, 2023, has inter-alia: 1. Approved the Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended on December 31, 2022 (after being reviewed and recommended by the Audit Committee); 2. Declared an Interim Dividend of Rs. 3.50/- per share on Equity Shares of face value of Rs. 2/- each for the financial year 2022-23 (i.e., @175% of the paid-up share capital amounting to Rs. 160 cr.); and 3. Fixed Wednesday, February 22, 2023 as record date for the purpose of payment of Interim Dividend of the Financial Year 2022-23. 4. Approved the revision in Code of Conduct for Board Members and Senior Management Personnel. (As Per BSE Announcement Dated on 09.02.2023)
03-Nov-2022 14-Nov-2022 Quarterly Results Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 a meeting of the Board of Directors of the Company is scheduled to be held on Monday November 14 2022 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter (Q2) and half year ended on September 30 2022 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 October 01 2022 till the expiry of 48 hours from the date the said financial results are made public. Intimation regarding closure of trading window has already been given vide our Notice dated September 29 2022. During the closure of Trading Window Insiders have been advised not to deal in the shares of IRCTC Limited. The Board of Directors of the Company at its meeting held on Monday, November 14,2022 has inter-alia considered and approved the un-audited Financial Results for the quarter and half year ended on September 30, 2022 along with the Limited Review Report. ln view of the above, a copy of the unaudited financial results for the quarter and half year ended on September 30, 2022 along with the Limited Review Report, issued by the auditor is enclosed herewith. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in their Board Meeting held on Monday, November 14, 2022 inter-alia considered and approved un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2022. Kindly find enclosed herewith un-audited Financial Results for the quarter and half year ended on September 30, 2022. The meeting commenced at 02:45 P.M. and concluded at 04.40 P.M. (As Per BSE Announcement Dated on 14.11.2022)
30-Jul-2022 10-Aug-2022 Quarterly Results Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 10 2022 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter (Q1) ended on June 30 2022 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 Friday July 01 2022 till the expiry of 48 hours from the date the said financial results are made public. Intimation regarding closure of trading window has already been given vide our Notice dated June 30 2022. During the closure of Trading Window Insiders have been advised not to deal in the shares of IRCTC Limited. This is for your kind information and records. The Board of Directors of the Company at its meeting held on Wednesday, August 10, 2022 has inter-alia considered and approved the un-audited Financial Results for the quarter ended on June 30, 2022 along with the Limited Review Report. In view of the above, a copy of the unaudited financial results for the quarter ended on June 30, 2022 along with the Limited Review Report, issued by the auditor is enclosed herewith. The aforesaid outcome of Board Meeting is being made available on the website of the Company i.e. www.irctc.com The Board meeting commenced at 01:00 P.M. and concluded at 3:30 P.M. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in their Board Meeting held on Wednesday, August 10, 2022 inter-alia considered and approved un-audited Financial Results of the Company for the quarter ended on June 30, 2022. Kindly find enclosed herewith un-audited Financial Results for the quarter ended on June 30, 2022. The meeting commenced at 01:00 P.M. and concluded at 3:30 P.M. The aforesaid information is also available on the website of the Company i.e. www.irctc.com. This is for your information and record please. (As Per BSE Announcement dated on 10.08.2022) Please find enclosed herewith the extracts of Unaudited Financial Results for the quarter ended on June 30, 2022, published in the 'Financial Express', 'lndian Express', 'Mint' and 'Hindustan Times' (in English version) and 'Hindustan' and 'Jansatta' (in Hindi version) on August 11, 2022 This is for your kind information and record please (As Per BSE Announcement Dated 11.08.2022)
18-May-2022 30-May-2022 Accounts Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 30 2022 to inter alia: 1. Consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31 2022 after the same are reviewed by Audit Committee ; and; 2. Recommend final dividend if any for the financial year 2021-22 subject to the approval of shareholders at the Annual General Meeting (AGM). 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 Friday April 1 2022 till the expiry of 48 hours from the date the said financial results are made public. The Board of Directors of the Company at its meeting held on Monday, May 30, 2022, has inter-alia: 1. Approved the Audited Financial Results for the quarter and year ended March 31, 2022 ; 2. Recommended a Final Dividend of Rs. 1.50/- per equity share of face value of Rs. 2/- each for the financial year 2021-22 [@ 75% of the paid-up share capital of Rs. 160 cr.], subject to the approval of shareholders in the forthcoming Annual General Meeting. This Final Dividend is in addition to the Interim Dividend of Rs.2/- per share declared by the Board of Directors in the month of February 2022 and already paid to the shareholders; 3. Approved the alteration of Main Object Clause of the Memorandum of Association (MoA) of the Company, by way of insertion of a new clause, in order to act as Payment Aggregator (I-Pay), as concurred by Ministry of Railways. Government of India, subject to the approval of shareholders in the forthcoming Annual General Meeting; Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in their Board Meeting held on Monday, May 30, 2022, inter-alia considered and approved Audited Financial Results of the Company for the quarter and year ended on March 31, 2022. Kindly find enclosed herewith Audited Financial Results for the quarter and year ended on March 31, 2022. The meeting commenced at 2:00 p.m. and concluded at 5:55 p.m. The aforesaid information is also available on the website of the Company i.e. www.irctc.com. In accordance with regulation 30 of SEBI (LoDR), we wish to inform that the Board of Directors of the Company at its meeting held on Monday, May 30, 2022, has approved the alteration of Main object clause of the Memorandum of Association (MoA) of the Company, by way of insertion of a new clause, in order to act as Payment Aggregator (I-Pay), as concurred by Ministry of Railways, Government of India, subject to the approval of shareholders in the forthcoming Annual General Meeting and approval of Registrar of Companies, Delhi and Haryana. This is for your information and record please. (As Per BSE Announcement Dated 30.05.2022) This is in reference to our letter of even no. dated May 30, 2022, vide which, it was informed that the Board of Directors of the Company at its meeting held on Monday, May 30, 2022, recommended a Final Dividend of Rs. 1.50/- per equity share of face value of Rs. 2/- each for the financial year 2021-22 . In terms of the applicable provisions of the Income-tax Act, 1961 as amended by the Finance Act, 2020, any dividend paid or distributed by a Company is taxable in the hands of the members. The Company shall therefore be required to deduct tax at source at the time of making the payment of the Final Dividend for the Financial Year ended on March 31, 2022. In line with above, please find enclosed a communication regarding Tax Deducted at Source on Final Dividend for the Financial Year 2021-22, inter-alia, prescribing the process and requirement of requisite documents for claiming tax exemption on Final dividend for the Financial Year 2021-22 for Resident and Non-Resident members. (As Per BSE Announcement Dated on 30/07/2022)
27-Jan-2022 08-Feb-2022 Quarterly Results Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 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 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 8 2022 through Video Conferencing to inter alia: 1. consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2021 after the same are reviewed by Audit Committee ; 2. consider declaration of Interim Dividend for FY 2021-22 if any 3. fix record date for the purpose of payment of Interim Dividend if declared. 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 January 1 2022 till the expiry of 48 hours from the date the said financial results are made public. Indian Railway Catering and Tourism Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2022, inter alia, has declared an lnterim Dividend of Rs. 2/- per share on Equity Shares of face value of Rs. 2/- each for the financial year 2021-22 (i.e @100% of the paid-up share capital amounting to Rs. 160 cr.). The Board of Directors of the Company at its meeting held on Tuesday, February 8, 2022, has inter-alia: 1. Approved the Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended on December 31, 2021 (after being reviewed and recommended by the Audit Committee); 2. Declared an Interim Dividend of Rs. 2/- per share on Equity Shares of face value of Rs. 2/- each for the financial year 2021-22 (i.e @100% of the paid-up share capital amounting to Rs. 160 cr.); and 3. Fixed Friday, February 18, 2022 as record date for the purpose of payment of Interim Dividend of the Financial Year 2021-22. In view of the above, please find enclosed herewith the following: 1. Copy of the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2021; 2. Limited Review Report on financial results as referred above; The Board meeting commenced at 12:00 P.M. and concluded at 3.45 P.M. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in their Board Meeting held on Tuesday, February 8, 2022, inter-alia considered and approved un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2021. Kindly find enclosed herewith un-audited Financial Results for the quarter and nine months ended on December 31, 2021. The meeting commenced at 12:00 P.M. and concluded at 3:45 P.M. The aforesaid information is also available on the website of the Company i.e. www.irctc.com. Pursuant to Regulation 30 and 42 of the SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held on Tuesday, February 8, 2022, has declared an interim dividend of Rs. 2/- per share on Equity Shares of face value of Rs. 2/- each for the financial year 2021-22, which is 100% of paid-up share capital. The Board of Directors have fixed Friday, February 18, 2022 as the record date for the purpose of payment of Interim dividend. The payment of Interim Dividend will be made within 30 days of its declaration. The meeting commenced at 12:00 P.M. and concluded at 3:45 P.M. This is for your information and records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held on date i.e. February 8, 2022, has appointed Mr. Debashis Chandra, Director (Catering Services) as Key Managerial Personnel (KMP) of the Company w.e.f. February 8, 2022. Brief profile of Mr. Debashis Chandra is enclosed herewith as Annexure-I. This is for your information and record please. (As Per BSE Announcement Dated on 08.02.2022) This is in reference to our letter of even no. dated February 8, 2022, vide which, it was informed that the Company has fixed Friday, February 18, 2021 as the 'Record Date' for the purpose of determining the members entitled to receive interim dividend for the FY22. In terms of the applicable provisions of the Income-tax Act, 1961 as amended by the Finance Act, 2020, any dividend paid or distributed by a Company is taxable in the hands of the members. The Company shall therefore be required to deduct tax at source at the time of making the payment of the interim dividend for the FY22. In line with above, please find enclosed a communication regarding Tax Deducted at Source (TDS) on Interim Dividend for the FY22, inter-alia, prescribing the process and requirement of requisite documents for claiming tax exemption on Interim dividend for the FY22 for Resident and Non-Resident members. (As Per BSE Announcement dated on 15.02.2022)
21-Oct-2021 01-Nov-2021 Quarterly Results Quarterly Results The Board of Directors of the Company at its meeting held on Monday, November 1, 2021, has inter-alia considered and approved the un-audited Financial Results for the quarter and half year ended on September 30, 2021 along with the Limited Review Report. In view of the above, a copy of the unaudited financial results for the quarter and half year ended September 30, 2021 along with the Limited Review Report, issued by the auditor is enclosed herewith. The aforesaid outcome of Board Meeting is being made available on the website of the Company i.e. www.irctc.com The Board meeting commenced at 12:00 P.M. and concluded at 12:58 P.M. This is for your kind information and record please. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in their Board Meeting held on Monday, November 1, 2021, inter-alia considered and approved un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2021. Kindly find enclosed herewith un-audited Financial Results for the quarter and half year ended on September 30, 2021. The meeting commenced at 12:00 P.M. and concluded at 12:58 P.M. The aforesaid information is also available on the website of the Company i.e. www.irctc.com. This is for your information and record please. (As per BSE Announcement Dated on 01/11/2021)
30-Jul-2021 12-Aug-2021 Quarterly Results Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 12, 2021 through Video Conferencing, inter alia: 1. To consider and approve the unaudited Financial Results of the Company for the quarter ended on June 30, 2021 after the same are reviewed by Audit Committee ; and; 2. To recommend the proposal for sub- division of Company's equity shares of face value of Rs. 10/- each and matters related thereto, subject to the approval of Ministry of Railways, Government of India and shareholders. 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 Thursday, July 1, 2021 till the expiry of 48 hours from the date the said financial results are made public. Indian Railway Catering and Tourism Corporation Ltd has informed BSE that he Board of Directors of the Company at its meeting held on August 12, 2021, inter alia, has recommended the proposal for sub-division of Company's one (1) equity share of face value of Rs. 10/- each into five (5) equity shares of face value of Rs. 2/- each, subject to the approval of Ministry of Railways, shareholders and other approvals as may be required. The Board of Directors of the Company at its meeting held on Thursday, August 12, 2021, has inter-alia: 1. Approved the Unaudited Financial Results for the quarter ended on June 30, 2021 (after being reviewed and recommended by the Audit Committee); 2. Recommended the proposal for sub-division of Company's one (1) equity share of face value of Rs 10/- each into five (5) equity shares of face value of Rs 2/- each, subject to the approval of Ministry of Railways, shareholders and other approvals as may be required; 3. Recommended alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval of Ministry of Railways, Government of India and shareholders. (As Per BSE Announcement Dated on 12.08.2021) Sir/ Madam, The Board of Directors in its meeting held on 12th August, 2021, has approved the change in nomination of Chief Investor Relations Officer (CIRO). Due to above mentioned change in nomination of CIRO, the 'IRCTC Code of conduct for regulating & reporting trading by designated persons & their immediate relatives' has been amended to that extent. The amended 'IRCTC Code of conduct for regulating & reporting trading by designated persons & their immediate relatives' effective from 12th August, 2021 is enclosed herewith for kind information and record. The amended Code and details of Chief Investor Relations Officer of the Company are also being uploaded on the website of the Company www.irctc.com (As Per BSE Announcement dated on 13.08.2021)
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