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BSE Code : 542830 | NSE Symbol : IRCTC | ISIN : INE335Y01020 | Industry : Travel Agencies |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	28-May-2025	Final Dividend	Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 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 May 28 2025 inter-alia to: 1. Consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on March 31 2025 after the same are reviewed by Audit Committee; and; 2. Recommend final dividend if any for the financial year 2024-25 subject to the approval of shareholders at the Annual General Meeting (AGM). Also 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 Tuesday April 1 2025 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Friday 30th May 2025 (both days inclusive). Please find attached herewith the outcome of Meeting of the Board of Directors held on May 28, 2025 The Board approved amendments in Code of Conduct for Reporting Trading by Designated Persons & their immediate Relatives. (As Per BSE Announcement dated on 28.05.2025)
29-Jan-2025	11-Feb-2025	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 11/02/2025 inter alia to consider and approve 1. the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December 2024 after the same are reviewed by Audit Committee; 2. declaration of 2nd Interim Dividend for FY 2024-25 if any. Further in terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record Date will be Thursday February 20 2025 for determining eligibility of shareholders for payment of the said Interim Dividend if declared by the Board of Directors. The Board of Directors of the Company at its meeting held today i.e., Tuesday, 11th February 2025, has inter-alia: 1. considered and approved Integrated Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2024: 2. Declared 2nd Interim dividend at the rate Rs.3/- per equity share of face value of 2/- each i.e. @150% for the Financial Year 2024-25. 3. Fixed Thursday, 20th February 2025 as the Record Date for the purpose of payment of 2nd Interim Dividend of the FY 2024-25. Please find attached herewith intimation regarding TDS on 2nd Interim Dividend for the Financial Year 20245-25 (As Per BSE Announcement dated on 11.02.2025)
16-Jan-2025	16-Jan-2025	Change in Registered Address	Please find attached herewith intimation regarding change in registered office of the company. Please find attached herewith the intimation regarding the Board comments on fine levied by the Exchange for the quarter ended 30th September 2024. (As Per BSE Announcement Dated on 12/02/2025)
17-Oct-2024	04-Nov-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 04/11/2024 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 142nd meeting of the Board of Directors of the Company is scheduled to be held on Monday 4th November 2024 inter-alia to: 1. consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2024 after the same are reviewed by Audit Committee; 2. consider declaration of Interim Dividend for FY 2024-25 if any. In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has fixed Thursday November 14 2024 as the Record Date for determining eligibility of shareholders for payment of the said Interim Dividend if declared by the Board of Directors. Please find attached the intimation regarding declaration of Interim Dividend by the Board of the Company. (As Per BSE Announcement dated on 04.11.2024)
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). Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e., Tuesday, August 13, 2024, has inter-alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter ended on June 30, 2024 (after being reviewed and recommended by the Audit Committee). In view of the above, please find enclosed herewith the following 1. Copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2024. 2. Limited Review Report on Financial Results as referred above. The aforesaid results are being made available on the website of the Company i.e. www.irctc.com . (As per BSE Announcement Dated on 13/08/2024)
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)

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Indian Railway Catering & Tourism Corporation Ltd

Board Meeting