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Indian Railway Finance Corporation Ltd Board Meeting

124.38
(-0.03%)
Apr 1, 2025|12:00:00 AM

IRFC CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting17 Mar 202510 Mar 2025
Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve Intimation of Board Meeting. Outcome of Meeting of Board of Directors held on Monday 17th March 2025 (As Per BSE Announcement Dated on: 15/03/2025)
Board Meeting20 Jan 202513 Jan 2025
Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Pursuant to Regulation 29(1) & 50 read with Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and other applicable Regulations this is to inform that meeting of the Board of Directors of the Company is scheduled to be held on Monday 20th January 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company and other financial statements namely Cash Flow Statement for the quarter and nine months ended 31st December 2024. Outcome of Board Meeting held on 20th January 2025 (As Per Bse Announcement Dated on 20.01.2025)
Board Meeting4 Nov 202422 Oct 2024
Indian Railway Finance 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 inter-alia to consider and approve the Unaudited Financial Results of the Company Outcome of Board Meeting held on 4th November 2024 (As Per BSE Announcement Dated on 04.11.2024)
Board Meeting9 Oct 20249 Oct 2024
Outcome of meeting of Board of Directors of the Company held on Wednesday, 9th October 2024
Board Meeting8 Oct 20248 Oct 2024
Outcome of Board Meeting held on 8th October, 2024
Board Meeting12 Aug 20245 Aug 2024
Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company and other financial statements for the quarter ended 30th June 2024. Outcome Of Board Meeting Held On 12th August 2024 (As Per BSE Announcement dated on 12.08.2024)
Board Meeting29 Jul 202429 Jul 2024
Indian Railway Finance Corporation Limited has informed the Exchange regarding Board meeting held on July 29, 2024 for the Reappointment of Secretarial Auditor
Board Meeting20 May 20248 May 2024
Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve (i) The Audited Financial Results for the quarter and year ended 31st March 2024 and other financial statements namely Cash Flow Statement for the year ended 31st March 2024 and Statement of Assets and Liabilities as on that date after these results are reviewed by the Audit Committee of the Board of Directors. (ii) Approval of Market Borrowing programme of the company for the Financial Year 2024-25. This Meeting Board may also recommend final dividend for the Financial Year 2023-24 if any subject to approval of shareholders in the ensuing Annual General Meeting. Outcome of Board Meeting held on Monday, 20th May 2024 Authorisation of Market Borrowing Programme by IRFC during the FY 2024-25 (As Per BSE Announcement dated on 20.05.2024)

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