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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| 18 May 2022 | |
| 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. | |
| View all announcements for Indian Railway Catering and Tourism Corporation Ltd | Source: BSE India |
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