In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Indian Railway Catering & Tourism Corporation has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 9, 2023, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2022 after the same are reviewed by Audit Committee, consider declaration of Interim Dividend for FY 2022-23, if any and fix record date for the purpose of payment of Interim Dividend, if declared. Further, as per the Internal Code of Conduct for Prevention of Insider Trading in Dealing with Securities of the company, Trading Window has been closed from Sunday, January 1, 2023 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 through its Notice dated December 27, 2022. During the closure of Trading Window, Insiders have been advised not to deal in the shares of the company.
The above information is a part of company’s filings submitted to BSE.
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