| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Oct 2025 | 23 Oct 2025 |
| Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve Dear Sir/ Madam, In terms of Regulation 29 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, 29th October, 2025, inter-alia for the following: i. To consider and approve un-audited Financial Results for the quarter and half-year ended on 30th September, 2025. ii. To declare Interim Dividend, if any, for the Financial Year 2025-26. 2. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 4th November 2025 as Record Date for the purpose of determining the eligibility of Members entitled to receive the Interim Dividend for the FY 2025-26, if any, which is subject to approval of the Board. The Interim Dividend would be paid within 30 days from the date of its declaration at the Board Meeting. 1. Unaudited Financial Results for the quarter and half year ended on 30th September 2024: - Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors, has considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September 2024 (on the recommendation of the Audit Committee held on same day prior to the Board Meeting). A copy of Unaudited Financial Results for the quarter and half year ended 30th September 2024 along with Limited Review Report thereon, issued by the Statutory Auditor is enclosed herewith as Annexure-I. The same is also being published in the Newspapers in the prescribed format. The Board of Directors have declared an interim dividend at the rate of 10% of paid-up capital and fixed the record date as 04/11/2025 for the purpose of Interim Dividend for FY 2025-26 (As Per BSE Announcement Dated on 29.10.2025) | ||
| Board Meeting | 28 Jul 2025 | 23 Jul 2025 |
| Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve In terms of Regulation 29 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 28th July 2025 inter-alia to consider and approve unaudited Financial Results for the quarter ended on 30th June 2025. 2. The Trading Window for dealing in equity shares of RailTel has already been closed for designated persons and their immediate relatives with effect from Tuesday 1st July 2025 till expiry of forty-eight (48) hours after the declaration of unaudited Financial Results for the quarter ended on 30th June 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. Monday, 28th July 2025 has inter-alia, considered and approved the un-audited Financial Results for the quarter ended 30th June 2025 along with the Limited Review Report (on the recommendation of the Audit Committee held on same day prior to the Board Meeting). 2. A copy of un-audited Financial Results for the quarter ended 30th June 2025 and Limited Review Report thereon, issued by M/s. Lunawat & Co., Chartered Accountants, is enclosed herewith. The financial results are also being published in the Newspapers. Un-audited Financial Results for the quarter ended 30th June 2025 (As per BSE Announcement Dated on 28/07/2025) | ||
| Board Meeting | 15 Jun 2025 | 10 Jun 2025 |
| Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2025 inter alia to consider and approve In terms of provisions contained in regulation 29 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 Sunday 15th June 2025 inter-alia to consider recommendation of Final Dividend if any for the Financial Year 2024-25. RailTel Recommended Final Dividend at the rate of 8.5% of paid-up share capital (Rs. 0.85/- per share) for the financial year 2024-25. This Final Dividend is in addition to Interim Dividends of Rs. 2/- per share already paid by the Company for the financial year 2024-25. The Final Dividend is subject to the approval of shareholders in the ensuing Annual General Meeting (AGM). The Final Dividend wouldbe paid within 30 days from the date of its declaration at the AGM. (As Per BSE Announcement Dated on 15.06.2025) | ||
| Board Meeting | 1 May 2025 | 28 Apr 2025 |
| Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2025 inter alia to consider and approve In terms of Regulation 29 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 1st May 2025 inter-alia to consider and approve audited Financial Results for the quarter and financial year ended on 31st March 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. Thursday, 1st May 2025 has inter-alia, considered and approved the Audited Financial Results for the quarter and financial year ended on 31st March 2025 (on the recommendation of the Audit Committee held on same day prior to the Board Meeting). 2. A copy of Audited Financial Results for the quarter and financial year ended on 31st March 2025 and Auditors Report thereon, issued by M/s. Lunawat & Co., Chartered Accountants, alongwith a declaration from Chief Financial Officer of the Company that Statutory Auditors have given the Audit Report with Unmodified opinion, is enclosed herewith as Annexure-I (As Per BSE Announcement Dated on 01.05.2025) | ||
| Board Meeting | 12 Mar 2025 | 7 Mar 2025 |
| Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve In terms of provisions contained in regulation 29 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 12th March 2025 inter-alia for the following:- i. To consider and declare 2nd Interim Dividend if any for the Financial Year 2024-25. ii. To fix the record date to ascertain the Shareholders who are eligible for the 2nd Interim Dividend. The Board of Directors have declare3d 2nd Interim Dividend at the rate of 10% of paid-up share capital and also approved the record date as 02/04/2025 Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors have declared 2nd Interim dividend at the rate of 10% of paid-up share capital (Rs.1/- per share). Further, the Board of Directors has also approved Wednesday, 02nd April 2025 as Record Date for the purpose of payment of 2nd interim dividend of FY 2024-25. The date of payment/ dispatch of dividend warrant shall be 9th April 2025. The Board of Directors have declared 2nd Interim Dividend at the rate of 10% of paid-up share capital and also approved the record date as 02/04/2025 (As Per BSE Announcement Dated on 12.03.2025) | ||
| Board Meeting | 27 Jan 2025 | 22 Jan 2025 |
| Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve In terms of Regulation 29 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 27th January 2025 inter-alia to consider and approve unaudited Financial Results for the quarter ended on 31st December 2024. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. Monday, 27th January 2025 has inter-alia, considered and approved the un-audited Financial Results for the quarter and nine months ended 31st December 2024 along with the Limited Review Report (on the recommendation of the Audit Committee held on same day prior to the Board Meeting). 2. A copy of un-audited Financial Results for the quarter and nine months ended 31st December 2024 and Limited Review Report thereon, issued by M/s. Lunawat & Co., Chartered Accountants, is enclosed herewith. The financial results are also being published in the Newspapers. (As Per Bse Announcement Dated on 27.01.2025) | ||
The contract is related to providing Aadhaar Enrolment and updation services and has received the order from a domestic entity.
The company will also be responsible for procurement of equipment, installation, and integration of digital learning tools.
The project will see RailTel set up ICT labs, integrated science and mathematics labs, smart classrooms and supply teaching materials to government schools in Bihar.
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RailTel has secured a ₹70.94-crore order from Nashik Municipal Smart City Development Corporation Ltd.
Execution of the projects is scheduled to begin in December 2025 and continue through March 2026.
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The company announced that expected completion of this project is by February 19, 2026. RailTel secured this order on August 20, 2025.
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