Indian Railway Catering & Tourism Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indian Railway Catering & Tourism Corporation Ltd. on BSE

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Indian Railway Catering & Tourism Corporation Ltd.

28 May 2025, 07:19PM

736.15

0.05%

Corp. Note

Indian Railway Catering and Tourism Corporation Ltd - 542830 - Corporate Action-Board approves Dividend

BSE India

Recommended Final Dividend of Rs. 1 per share of face value of Rs. 2/- each for the financial year 2024-25, subject to the approval of shareholders in forthcoming AGM of the Company.

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Indian Railway Catering & Tourism Corporation Ltd.

28 May 2025, 07:13PM

736.15

0.05%

Result

Indian Railway Catering and Tourism Corporation Ltd - 542830 - Financial Results (Standalone & Consolidated) For …

BSE India

Financial Results for the quarter and year ended 31st March, 2025.

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Indian Railway Catering & Tourism Corporation Ltd.

28 May 2025, 06:59PM

736.15

0.05%

Board Meeting

Indian Railway Catering and Tourism Corporation Ltd - 542830 - Board Meeting Outcome for Outcome Of …

BSE India

Please find attached herewith the outcome of Meeting of the Board of Directors held on May 28, 2025

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Indian Railway Catering & Tourism Corporation Ltd.

26 May 2025

736.15

0.05%

Company Update

Indian Railway Catering and Tourism Corporation Ltd - 542830 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find attached herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2025.

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Indian Railway Catering & Tourism Corporation Ltd.

19 May 2025

736.15

0.05%

Company Update

Indian Railway Catering and Tourism Corporation Ltd - 542830 - Announcement under Regulation 30 (LODR)-Analyst / …

BSE India

Earning Conference Call on Financial Results for the quarter and year ended on March 31, 2025.

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Indian Railway Catering & Tourism Corporation Ltd.

15 May 2025

736.15

0.05%

Company Update

Indian Railway Catering and Tourism Corporation Ltd - 542830 - Additional Charge Of The Post Of …

BSE India

Please find attached herewith the intimation regarding additional charge of the post of Director (Finance)/IRCTC.

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Indian Railway Catering & Tourism Corporation Ltd.

06 May 2025

736.15

0.05%

Board Meeting

Indian Railway Catering and Tourism Corporation Ltd - 542830 - Board Meeting Intimation for Intimation Of …

BSE India

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).

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Indian Railway Catering & Tourism Corporation Ltd.

21 Apr 2025

736.15

0.05%

Company Update

Indian Railway Catering and Tourism Corporation Ltd - 542830 - Continuation Of Additional Charge Of The …

BSE India

Please find attached herewith intimation regarding continuation of additional charge of the post of Director (Finance)/IRCTC.

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Indian Railway Catering & Tourism Corporation Ltd.

16 Apr 2025

736.15

0.05%

Company Update

Indian Railway Catering and Tourism Corporation Ltd - 542830 - Announcement under Regulation 30 (LODR)-Change in …

BSE India

Please find attached herewith the intimation regarding re-appointment of part-time Non-Official (Independent Director).

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Indian Railway Catering & Tourism Corporation Ltd.

16 Apr 2025

736.15

0.05%

Company Update

Indian Railway Catering and Tourism Corporation Ltd - 542830 - Announcement under Regulation 30 (LODR)-Change in …

BSE India

In continuation to our announcement submitted to the exchanges on 15th April, 2025, it is to inform that , the Board of Directors has approved the appointment of Shri Sanjay Gaur as Additional Director (Independent Director) w.e.f. 15th April, 2025.

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Hold 10.17%

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