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 129th meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 29, 2023 to: Consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2023 after the same are reviewed by Audit Committee and Recommend final dividend, if any, for the financial year 2022-23, subject to the approval of shareholders at the Annual General Meeting (AGM). 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 Saturday, April 1, 2023 and will remain closed upto 48 hours after the date of declaration of the said Financial Results upto Wednesday, 31st May, 2023. Intimation regarding closure of trading window has already been given vide its Notice dated March 27, 2023. 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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|---|---|
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