Indian Railway Catering & Tourism Corporation Share Price

I R C T C

CMP as on 14-Oct-21 15:59

₹ 5,463.55
534.75 10.85%

Open

₹ 5,004.00

Turnover (lac)

₹ 7,77,759

Prev. Close

₹ 4,928.80

Day's Vol (shares)

₹ 1,42,35,420

Day's Range (₹)

₹ 4,990.00
₹ 5,594.00

CMP as on14-Oct-21 15:54

₹ 5,467.35
538.95 10.94%

Open

₹ 5,004.00

Turnover (lac)

₹ 1,778

Prev. Close

₹ 4,928.40

Day's Vol (shares)

₹ 6,35,787

Day's Range

₹ 4,997.05
₹ 5,593.85

CMP as on 14-Oct-21 0:00

₹ 5,504.95
553.15 11.17%

Open

₹ 5,015.00

Open Interest(Contracts)

₹ 28,30,425

VWAP

₹ 5,396.30

Day's Vol (shares)

₹ 94,51,975

Day's Range (Ex.Dt. 28 Oct 2021)

₹ 4,989.50
₹ 5,614.45

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2021 - -
Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 August 12, 2021 through Video Conferencing, inter alia: 1. To consider and approve the unaudited Financial Results of the Company for the quarter ended on June 30, 2021 after the same are reviewed by Audit Committee ; and; 2. To recommend the proposal for sub- division of Companys equity shares of face value of Rs. 10/- each and matters related thereto, subject to the approval of Ministry of Railways, Government of India and shareholders. 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 Thursday, July 1, 2021 till the expiry of 48 hours from the date the said financial results are made public. Indian Railway Catering and Tourism Corporation Ltd has informed BSE that he Board of Directors of the Company at its meeting held on August 12, 2021, inter alia, has recommended the proposal for sub-division of Companys one (1) equity share of face value of Rs. 10/- each into five (5) equity shares of face value of Rs. 2/- each, subject to the approval of Ministry of Railways, shareholders and other approvals as may be required. The Board of Directors of the Company at its meeting held on Thursday, August 12, 2021, has inter-alia: 1. Approved the Unaudited Financial Results for the quarter ended on June 30, 2021 (after being reviewed and recommended by the Audit Committee); 2. Recommended the proposal for sub-division of Companys one (1) equity share of face value of Rs 10/- each into five (5) equity shares of face value of Rs 2/- each, subject to the approval of Ministry of Railways, shareholders and other approvals as may be required; 3. Recommended alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval of Ministry of Railways, Government of India and shareholders. (As Per BSE Announcement Dated on 12.08.2021) Sir/ Madam, The Board of Directors in its meeting held on 12th August, 2021, has approved the change in nomination of Chief Investor Relations Officer (CIRO). Due to above mentioned change in nomination of CIRO, the IRCTC Code of conduct for regulating & reporting trading by designated persons & their immediate relatives has been amended to that extent. The amended IRCTC Code of conduct for regulating & reporting trading by designated persons & their immediate relatives effective from 12th August, 2021 is enclosed herewith for kind information and record. The amended Code and details of Chief Investor Relations Officer of the Company are also being uploaded on the website of the Company www.irctc.com (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 21-Jun-2021 - -
Indian Railway Catering and Tourism Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 29, 2021 through Video Conferencing, inter alia, to :1. Consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2021 after the same are reviewed by Audit Committee and;2. Recommend final dividend, if any, for the financial year 2020-21, subject to the approval of shareholders at the Annual General Meeting (AGM).Further, as per the lnternal Code of Conduct for Prevention of lnsider Trading in Dealing with Securities of IRCTC Limited, Trading Window has been closed from April 01, 2021 tll the expiry of 48 hours from the date the said financial results are made public.lntimation regarding closure of trading window has already been given vide the Companys Notice dated March 30, 2021. During the closure of Trading Window, lnsiders have been advised not to deal in the shares of IRCTC Limited. The Board of Directors of the Company at its meeting held on Tuesday, June 29, 2021, has inter-alia: 1. Approved the Audited Financial Results for the quarter and year ended March 31, 2021 (after being reviewed and recommended by the Audit Committee); and; 2. Recommended a Final Dividend of Rs. 5/- per equity share of face value of Rs. 10/- each for the financial year 2020-21 (@ 50% of the paid-up share capital of Rs. 160 cr.), subject to the approval of shareholders in the forthcoming Annual General Meeting. In view of the above, please find enclosed herewith the following: 1. Copy of the Audited Financial Results of the Company for the quarter and year ended March 31, 2021; 2. Auditors Report on financial results as referred above; 3. Declaration regarding unmodified opinion on Auditors Report. The aforesaid results are being made available on the website of the Company i.e. www.irctc.com . The Board meeting commenced at 1230 hours and concluded at 1505 hours. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, Board of Directors of the Company in their Board Meeting held today i.e. June 29, 2021, inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2021. Kindly find enclosed herewith Audited Financial Results for the quarter and year ended March 31, 2021 along with Auditors Report thereon. The meeting commenced at 1230 hours and concluded at 1505 hours. The aforesaid information is also available on the website of the Company i.e. www.irctc.com. (As Per BSE Announcement Dated on 29.06.2021)
Board Meeting - 19-Jan-2021 - -
Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,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, 28th January, 2021, interalia to consider, approve and take on record the un-audited financial results of the Company for the quarter ended on December 31, 2020. 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, January 1, 2021 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 December 28, 2020. During the closure of Trading Window, Insiders have been advised not to deal in the shares of IRCTC Limited. Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Board of Directors at their meeting held today i.e. Thursday, 28th January 2021, inter-alia, considered and approved the un-audited Financial Results for the quarter ended on 31st December, 2020 along with the Limited Review Report (on the recommendation of the Audit Committee held on same day prior to the Board meeting). A copy of the unaudited financial results for the quarter ended on 31st December, 2020 along with the Limited Review Report, issued by the auditor is enclosed herewith. The same is also being published in the Newspapers in the prescribed format. The Board meeting commenced at 1400 hours and concluded at 1805 hours. This is for your information and record please. (As per BSE Announcement Dated on 28/01/2021)
Board Meeting - 04-Nov-2020 - -
Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The UN-audited financial results of the Company for the quarter and half year ended on September 30, 2020.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 Thursday, October 1, 2020 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 28, 2020. During the closure of Trading Window, Insiders have been advised not to deal in the shares of IRCTC Limited. Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Board of Directors at their meeting held today i.e. Thursday, 12th November 2020, inter-alia, considered and approved the un-audited Financial Results for the quarter and half year ended on 30th September, 2020 along with the Limited Review Report (on the recommendation of the Audit Committee held on same day prior to the Board meeting). A copy of the unaudited financial results for the quarter and half year ended 30th September, 2020 along with the Limited Review Report, issued by the auditor is enclosed herewith The Board meeting commenced at 1230 hours and concluded 1515 hours. This is for your information and record please Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in their Board Meeting held today i.e. Thursday, 12th November 2020, inter-alia considered and approved Un-audited Financial Results of the Company for the quarter and Half year ended September 30, 2020. Kindly find enclosed herewith Un-audited Financial Results for the quarter and Half year ended September 30, 2020. The meeting commenced at 1230 hours and concluded at 1515 hours. 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 12.11.2020)
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