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Railtel Corporation of India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543265 | NSE Symbol : RAILTEL | ISIN : INE0DD101019 | Industry : Telecomm-Service |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
27-Jul-2024 01-Aug-2024 Quarterly Results Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Thursday 1st August 2024 inter-alia to consider and approve unaudited Financial Results for the quarter ended on 30th June 2024. Un Audited financial Results for the quarter ended on 30th June 2024 (As per BSE Announcement Dated on 01/08/2024)
03-Jul-2024 08-Jul-2024 Final Dividend Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve Board meeting of RailTel is scheduled for 08th July 2024 inter-alia to consider recommendation of Final Dividend if any for the Financial Year 2023-24. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. Monday, 08th July, 2024 has recommended a Final Dividend at the rate of 18.5% of paid-up share capital (Rs. 1.85/- per share) for the financial year 2023-24. This Final Dividend is in addition to Interim Dividend of Rs. 1.00/- per share already paid by the Company for the financial year 2023-24. The Final Dividend is subject to approval of shareholders in the ensuing Annual General Meeting ('AGM'). The Final Dividend would be paid within 30 days from the date of its declaration at the AGM. (As Per BSE Announcement Dated on 08.07.2024)
26-Apr-2024 02-May-2024 Accounts Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve In terms of Regulation 29 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 2nd May 2024 inter-alia to consider and approve audited Financial Results for the quarter and financial year ended on 31st March 2024. Disclosure pursuant to Regulation 30 and 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Board Meeting and Disclosure of Related Party Transactions. Submission of Financial Results for the quarter and financial year ended on 31st March 2024 (As per BSE Announcement Dated on 02/05/2024)
16-Jan-2024 24-Jan-2024 Quarterly Results Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Board meeting for Financial Results for the quarter and nine months ended on 31st December 2023 Quarterly results quarterely results (As Per BSE Announcement Dated on 24/01/2024)
18-Oct-2023 26-Oct-2023 Interim Dividend Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve i) to consider and approve unaudited Financial Results for the quarter and half year ended on 30th September 2023. ii) to declare Interim Dividend if any for the Financial Year 2023-24. Board have declared an Interim Dividend at the rate of 10% of paid-up share capital (Rs. 1/- per share). Further, the Board of Directors has also approved Saturday, 04th November, 2023 as 'Record Date' for the purpose of payment of interim dividend of FY 2023-24. Financial Results and Interim Dividend (As Per BSE Bulletin Dated on 26.10.2023)
20-Jul-2023 27-Jul-2023 Quarterly Results Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve To consider and approve unaudited Consolidated and Standalone Financial Results for the quarter ended on 30th June 2023 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 today i.e. Thursday, 27th July, 2023 has inter-alia, considered and approved the un-audited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2023 along with the Limited Review Report (on the recommendation of the Audit Committee held on same day prior to the Board Meeting). (As Per BSE Announcement dated on 27.07.2023)
27-Jun-2023 09-Jul-2023 Final Dividend Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2023 ,inter alia, to consider and approve In terms of Regulation 29 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 Sunday, 09th July, 2023, inter-alia to consider recommendation of Final Dividend, if any, for the Financial Year 2022-23. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. Sunday, 09th July, 2023 has recommended a Final Dividend at the rate of 10.5% of paid-up share capital (Rs. 1.05/- per share) for the financial year 2022-23. This Final Dividend is in addition to Interim Dividend of Rs. 1.50/- per share already paid by the Company for the financial year 2022-23. The Final Dividend is subject to approval of shareholders in the ensuing Annual General Meeting ('AGM'). The Final Dividend would be paid within 30 days from the date of its declaration at the AGM. (As Per BSE Announcement dated on 09.07.2023)
10-May-2023 17-May-2023 Accounts Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve In terms of Regulation 29 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 17th May 2023 inter-alia to consider and approve audited Consolidated and Standalone Financial Results for the quarter and financial year ended on 31st March 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 17th May, 2023 has, inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31st March, 2023 (on the recommendation of the Audit Committee held on same day prior to the Board Meeting). (As Per BSE Announcement dated on 17.05.2023)
24-Jan-2023 31-Jan-2023 Quarterly Results Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve In terms of Regulation 29 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 31st January 2023 inter-alia for the following:- i) to consider and approve unaudited Consolidated and Standalone Financial Results for the quarter and nine months ended on 31st December 2022. ii) to declare Interim Dividend if any for the Financial Year 2022-23. 2. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Company has fixed Wednesday 08th February 2023 as Record Date for the purpose of determining the eligibility of Members entitled to receive the Interim Dividend for the FY 2022-23 if any which is subject to approval of the Board. The Interim Dividend would be paid within 30 days from the date of its declaration at the Board Meeting. Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors has declared the interim dividend of FY 2022-23 at the rate of 15% of paid-up share capital (Rs. 1.50 per share). Further, the Board of Directors has also approved Wednesday, 08th February, 2023 as the 'Record Date' for the purpose of payment of interim dividend of FY 2022-23. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors, has considered and approved the unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 (on the recommendation of the Audit Committee held on same day prior to the Board Meeting). A copy of unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on 31st December, 2022 along with Limited Review Report thereon, issued by M/s. S.R. Goyal & Co., Statutory Auditors, is enclosed herewith. The same is also being published in the Newspapers in the prescribed format. (As Per BSE Announcement Dated on 31.01.2023)
04-Nov-2022 10-Nov-2022 Quarterly Results Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 Thursday 10th November 2022 inter-alia to consider and approve unaudited Consolidated and Standalone Financial Results for the quarter and half year ended on 30th September 2022. Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2022 along with the Limited Review Report (on the recommendation of the Audit Committee held on same day prior to the Board Meeting). (As per BSE Announcement Dated on 10/11/2022)
29-Sep-2022 29-Sep-2022 Scheme of Amalgamation The Board of Directors of RailTel Corporation of India Limited ('RCIL') in their meeting held on Thursday, 29th September, 2022 has approved the scheme of Amalgamation of RailTel Enterprises Limited ('REL') with and into RCIL, pursuant to the provisions of Section 230-232 of the Companies Act, 2013. The scheme is subject to the approval of Central Government, Ministry of Corporate Affairs and/or other statutory/ regulatory authorities. REL is a wholly owned subsidiary Company of RCIL.
04-Aug-2022 10-Aug-2022 Quarterly Results Quarterly Results A copy of un-audited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2022 and Limited Review Report thereon, issued by M/s. PSMG & Associates, Chartered Accountants, is enclosed herewith. The financial results are also being published in the Newspapers in the prescribed format. (As Per BSE Announcement dated on 10.08.2022) Copy of advertisement published in Newspaper (English and Hindi daily) in relation to the un-audited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2022 as approved by the Board of Directors in their meeting held on 10th August, 2022 are enclosed herewith for your information and record. Copies of the said advertisement are also available on the website of the Company at www.railtelindia.com (As Per BSE Announcement Dated 11.08.2022)
05-Jul-2022 09-Jul-2022 Final Dividend Final Dividend Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2022 ,inter alia, to consider and approve In terms of Regulation 29 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 Saturday, 09th July, 2022, inter-alia to consider recommendation of Final Dividend, if any, for the Financial Year 2021-22. RailTel Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 09, 2022 has recommended a Final Dividend at the rate of 6.5% of paid-up share capital (Rs. 0.65/- per share) for the financial year 2021-22. This Final Dividend is in addition to Interim Dividend of Rs. 1.75/- per share already paid by the Company for the financial year 2021-22. The Final Dividend is subject to approval of shareholders in the ensuing Annual General Meeting (AGM). The Final Dividend would be paid within 30 days from the date of its declaration at the AGM. (As Per BSE Announcement Dated on 09.07.2022)
17-May-2022 24-May-2022 Accounts Audited Results Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 24th May, 2022 has, inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31st March, 2022 (on the recommendation of the Audit Committee held on same day prior to the Board Meeting). A copy of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2022 and Auditors'' Report thereon, issued by the Auditor alongwith a declaration from Chief Financial Officer of the Company that Statutory Auditors have given the Audit Report with Unmodified opinion, is enclosed herewith. The financial results are also being published in the Newspapers in the prescribed format. (As per BSE Announcement Dated on 24/5/2022)
24-Mar-2022 24-Mar-2022 Change in Registrar The Board of Directors of the Company at its meeting held on Thursday, 24th March, 2022, has approved the proposal for change in Registrar and Share Transfer Agent ('RTA') of the Company from KFin Technologies Limited ('KFintech') to Beetal Financial and Computer Services (P) Limited ('Beetal'). The formalities for change of RTA relating to documentations, shifting of electronic connectivity and transition of records are in process. However, KFintech will continue to act as RTA of the Company till such time the database and the electronic connectivity is shifted to Beetal and until the requisite confirmations received from National Securities Depository Limited and Central Depository Services (India) Limited.
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