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Indian Railway Catering & Tourism Corporation informs about board meeting

29 Jul 2024 Evaluate

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 140th meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th August, 2024 to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended on 30th June, 2024, after the same are reviewed by Audit Committee along with the limited review report of the Statutory Auditors on the same. Further, as per the Code of Conduct for Prevention of Insider Trading in Dealing with Securities of the company, Trading Window has been closed from Monday, July 1, 2024 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e., upto Thursday, 15th August, 2024. Intimation regarding closure of trading window has already been given vide its Notice dated June 26, 2024. During the closure of Trading Window, Insiders have been advised not to deal in the shares of company.

The above information is a part of company’s filings submitted to BSE.

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564.75 10.95 (1.98%)
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