Indian Railway Catering & Tourism Corporation Share Price

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Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations 2015 please find enclosed herewith Newspaper advertisement published in the Hindustan Times & Mint (in English version) and Hindustan (in Hindi version) on January 30 2023 regarding notice of Board Meeting scheduled to be held on Thursday February 9 2022 inter alia to consider and declare Interim Dividend for FY 2022-23 if any and to fix record date for the purpose of payment of Interim Dividend if declared in addition to consideration of unaudited financial results of the Company for the quarter and nine months ended on December 31 2022.

In terms of Regulation 29 read with Regulation 33 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 February 9 2023 inter alia to:1. 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; 2. consider declaration of Interim Dividend for FY 2022-23 if any 3. 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 IRCTC Limited 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.

Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve In terms of Regulation 29 read with Regulation 33 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 February 9 2023 inter alia to:1. 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; 2. consider declaration of Interim Dividend for FY 2022-23 if any 3. 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 IRCTC Limited 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.

We submit herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended December 31 2022 received from M/s Alankit Assignments Limited (RTA) of the Company.

This is to inform you that pursuant to clause 9 of the Code of Prevention of Insider Trading in the securities of IRCTC read with Clause 4 of Schedule B of Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in Securities of the Company shall remain closed from Sunday January 1 2023 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2022.The date of Board Meeting of the Company in which Unaudited Financial Results for the quarter and nine months ended on December 31 2022 would be considered shall be intimated in due course.During the closure of Trading Window insiders have been advised not to deal in the shares of IRCTC.