Purpose | Board Meetings Date | Announcement Date |
---|---|---|
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) | ||
Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 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 October 2024 inter-alia for the following:- i. To consider and approve unaudited Financial Results for the quarter and half year ended on 30th September 2024. ii. To declare Interim Dividend if any for the Financial Year 2024-25. Financial Result 2. Interim Dividend: - Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors have declared an 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, 06 th November 2024 as Record Date for the purpose of payment of interim dividend of FY 2024-25. Unaudited Financial Results for the quarter and half year ended on 30th September 2024 and Interim Dividend (As per BSE Announcement Dated on 28/10/2024) | ||
Board Meeting | 1 Aug 2024 | 27 Jul 2024 |
Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Thursday 1st August 2024 inter-alia to consider and approve unaudited Financial Results for the quarter ended on 30th June 2024. Un Audited financial Results for the quarter ended on 30th June 2024 (As per BSE Announcement Dated on 01/08/2024) | ||
Board Meeting | 8 Jul 2024 | 3 Jul 2024 |
Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve Board meeting of RailTel is scheduled for 08th July 2024 inter-alia to consider recommendation of Final Dividend if any for the Financial Year 2023-24. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. Monday, 08th July, 2024 has recommended a Final Dividend at the rate of 18.5% of paid-up share capital (Rs. 1.85/- per share) for the financial year 2023-24. This Final Dividend is in addition to Interim Dividend of Rs. 1.00/- per share already paid by the Company for the financial year 2023-24. The Final Dividend is subject to approval of shareholders in the ensuing Annual General Meeting (AGM). The Final Dividend would be paid within 30 days from the date of its declaration at the AGM. (As Per BSE Announcement Dated on 08.07.2024) | ||
Board Meeting | 2 May 2024 | 26 Apr 2024 |
Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 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 2nd May 2024 inter-alia to consider and approve audited Financial Results for the quarter and financial year ended on 31st March 2024. Disclosure pursuant to Regulation 30 and 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Board Meeting and Disclosure of Related Party Transactions. Submission of Financial Results for the quarter and financial year ended on 31st March 2024 (As per BSE Announcement Dated on 02/05/2024) |
The Madhya Pradesh project is set to be completed by June 27, 2029. The Cuttack project is targeted for completion by July 11, 2025.
The project was awarded to complete the contract by August 16, 2026 to improve railway signalling and telecommunication infrastructure in the area.
RailTel was awarded the contract on February 19, 2025, with a project completion deadline set for August 19, 2025.
The company's net profit increased by 4.7% YoY, reaching ₹65 crore, compared to ₹62.1 crore in the same period last year.
This order, dated December 31, 2024, involves implementing an integrated IT-based security infrastructure along with related services.
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It includes developing a new traction substation along with auxiliary equipment. It is designed to upgrade the power system for the train
The accusations related to Railtel claimed improper termination of a Content on Demand Agreement and the confiscation of cash.
Last month, RailTel secured a ₹144.88 crore order from the Gujarat government's home department for the installation and maintenance of CCTV surveillance systems across various locations.
This order involves the development of an integrated claims management solution portal and mobile application, set to be completed by June 14, 2030.
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