Indian Railway Catering and Tourism Corporation Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Read With Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 27 Jan 2022 | |
| 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. | |
| View all announcements for Indian Railway Catering and Tourism Corporation Ltd | Source: BSE India |
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