| 12-Aug-2021 | S | Indian Railway Catering and Tourism Corporation Ltd has informed BSE that he Board of Directors of the Company at its meeting held on August 12, 2021, inter alia, has recommended the proposal for sub-division of Company's one (1) equity share of face value of Rs. 10/- each into five (5) equity shares of face value of Rs. 2/- each, subject to the approval of Ministry of Railways, shareholders and other approvals as may be required.
Sir/Madam,
Pursuant to Regulation 42 (2) of the SEBI (LODR) 2015, the Company has fixed Friday, i.e. 29th October, 2021 as the Record Date, to ascertain the name of shareholders entitled for Sub-division/split of equity shares of Rs.10/- each into five (5) equity shares of face value of Rs.2/- each.
This is for your information and records.
(As Per BSE Announcement dated on 29.09.2021)
Sir/Madam,
Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Newspaper advertisement published in the 'Business Standard' (in English version) and 'Dainik Jagran' (in Hindi version) on September 30, 2021 regarding fixation of Record Date to ascertain the name of shareholders entitled for Sub-division of equity shares of Rs.10/- each into five (5) equity shares of face value of Rs. 2/- each.
This is for your information and record please.
(As per BSE Announcement Dated on 30/09/2021)
Trading Members of the Exchange are hereby informed that INDIAN RAILWAY CATERING AND TOURISM CORPORATION LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LTD.
-542830
RECORD DATE
29.10.2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
28/10/2021 DR-145/2021-2022
Note:-
i. ISIN No. INE335Y01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/10/2021.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 07.10.2021)
In Continuation of Notice No. 20211007-30 dated October 07, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LTD.
(542830)
New ISIN No.
INE335Y01020
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 28-10-2021 (DR-145/2021-2022)
(As Per BSE Notice Dated on 18.10.2021) | 29-Oct-2021 | |
| 07-Nov-2023 | D | Board approved :
1. Declaration of Interim Dividend for the FY 2023-24 and Fixation of Record Date:
a) Declared an Interim Dividend of Rs.2.50/- per share on Equity Shares of face value of Rs.2/- each for the FY 2023-24 (i.e., @125% of the paid-up share capital amounting to Rs.160 Crore). | 17-Nov-2023 | |
| 29-May-2023 | D | The Board of Directors of the Company at its 129th meeting held on Monday, May 29, 2023, has inter-alia: 1. Approved the Audited Financial Results for the quarter and year ended March 31, 2023 (after being reviewed and recommended by the Audit Committee); 2. Recommended a Final Dividend of Rs.2/- per equity share of face value of Rs. 2/- each for the financial year 2022-23 [@100% of the paid-up share capital of Rs. 160 cr.], subject to the approval of shareholders in the forthcoming Annual General Meeting. This Final Dividend is in addition to the Interim Dividend of Rs.3.50/- per share declared by the Board of Directors in the month of February 2023 and already paid to the shareholders.
Please find attached herewith intimation regarding Record Date for the Final Dividend for the year 2022-23, if declared at the Annual General Meeting.
(As Per BSE Announcement dated on 28.07.2023) | 18-Aug-2023 | |
| 09-Feb-2023 | D | Pursuant to Regulation 30 read with Regulation 33 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on Thursday, February 9, 2023, has inter-alia:
Declared an Interim Dividend of Rs. 3.50/- per share on Equity Shares of face value of Rs. 2/- each for the financial year 2022-23 (i.e., @175% of the paid-up share capital amounting to Rs. 160 cr.) | 22-Feb-2023 | |
| 30-May-2022 | D | Recommended a Final Dividend of Rs. 1.50/- per equity share of face value of Rs. 2/- each for the financial year 2021-22 [@ 75% of the paid-up share capital of Rs. 160 cr.], subject to the approval of shareholders in the forthcoming Annual General Meeting. This Final Dividend is in addition to the Interim Dividend of Rs.2/- per share declared by the Board of Directors in the month of February 2022 and already paid to the shareholders;
The Company has fixed Friday, August 19, 2022 as the 'Record Date' for the purpose of determining the members entitle to receive final dividend for the financial year 2021-22. The dividend, if declared at the AGM, will be paid within a period of 30 (thirty) days from the conclusion of the AGM.
(As Per BSE Announcement Dated on 30/07/2022) | 18-Aug-2022 | |
| 08-Feb-2022 | D | Indian Railway Catering and Tourism Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2022, inter alia, has declared an lnterim Dividend of Rs. 2/- per share on Equity Shares of face value of Rs. 2/- each for the financial year 2021-22 (i.e @100% of the paid-up share capital amounting to Rs. 160 cr.).
| 17-Feb-2022 | |
| 29-Jun-2021 | D | The Board of Directors of the Company at its meeting held on Tuesday, June 29, 2021, has inter-alia:
Recommended a Final Dividend of Rs. 5/- per equity share of face value of Rs. 10/- each for the financial year 2020-21 (@ 50% of the paid-up share capital of Rs. 160 cr.), subject to the approval of shareholders in the forthcoming Annual General Meeting. | 21-Sep-2021 | |
| 10-Jul-2020 | D | Recommended a Final Dividend of Rs. 2.50/- per equity share of face value of Rs. 10/- each for the financial year 2019-2020 (@ 25% of the paid-up share capital of Rs. 160 cr.) subject to the approval of shareholders in the forthcoming Annual General Meeting. This Final Dividend
is in addition to the Interim Dividend declared at Rs.10/- per share of face value of Rs. 10/-
each (100% of the paid-up share capital of Rs. 160 cr) already paid in February, 2020.
| 19-Oct-2020 | |
| 12-Feb-2020 | D | Pursuant to Regulation 30 and 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is hereby informed that the Board of Directors of the company at the Meeting held today i.e. Wednesday, February 12, 2020 have declared an interim dividend at the rate of Rs.10/- per share , which is 100% of paid up share capital. Further, the Board of Directors have also fixed Tuesday, February 25, 2020 as the record date for the purpose of payment of dividend.
Interim Dividend shall be paid/ dispatched from 2nd March 2020 onwards. | 24-Feb-2020 | |
| 07-Nov-2023 | BC | Board approved :
1. Declaration of Interim Dividend for the FY 2023-24 and Fixation of Record Date:
a) Declared an Interim Dividend of Rs.2.50/- per share on Equity Shares of face value of Rs.2/- | 31-Mar-2024 | |
| 18-Mar-2024 | BC | Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 | 18-Mar-2024 | |
| 16-Feb-2024 | BC | Relinquishment of additional charge of the post of Director (Tourism & Marketing), IRCTC.
Appointment of Director (Tourism & Marketing)/IRCTC
Disclosure under Regulation 30 of SEBI (LODR), Regu | 16-Feb-2024 | |
| 29-Jan-2024 | BC | Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve un-audited | 13-Feb-2024 | |
| 10-Jan-2024 | BC | Change in Directorate -- Assumption of additional charge of the post of the CMD/IRCTC | 10-Jan-2024 | |