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Indian Railway Catering & Tourism Corporation Ltd

  • BSE Code : 542830
  • NSE Symbol : IRCTC
  • ISIN : INE335Y01020
  • Industry :TRAVEL AGENCIES
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up-arrow 441.75 -2.30(-0.52%)

Open Price (₹)

444.90

Prev. Close (₹)

444.05

Volume (No’s)

48,378

Market Cap (₹)

35,524.00

Low Price (₹)

440.75

High Price (₹)

445.25

 

Book Closure

From Date To Date Announcement
29-Sep-2026 NA The 27th Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, September 29, 2026 at 03:00 PM (IST), through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) from time to time. Venue of the AGM would be deemed to be the registered office of the Company, i.e, 04th Floor, Tower-D, World Trade Centre, Nauroji Nagar, New Delhi-110029. Please find enclosed herewith summary of proceedings of 27th AGM of IRCTC held on 29.09.2026. (As per BSE Announcement dated on: 29.09.2026) Please find enclosed herewith voting results of 27th Annual General Meeting of IRCTC along with Consolidated Report of Scrutinizer. (As Per BSE Announcement Dated on:30.09.2026)
22-Sep-2026 NA Rs.0.5000 per share(25%)Final Dividend
22-Sep-2026 NA 25% Final Dividend
13-Aug-2026 NA Please find attached herewith intimation regarding appointment of Non-Official Director on the Board of IRCTC.
12-Aug-2026 NA Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (LODR) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 12 2026 to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended on 30th June 2026 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 IRCTC Limited Trading Window has been closed from Wednesday July 01 2026 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Friday 14th August 2026 (both days inclusive). Intimation regarding closure of trading window has already been given vide our Notice dated June 25 2026. During the closure of Trading Window Insiders have been advised not to deal in the shares of IRCTC Limited. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e., Wednesday, 12th August 2026, has inter-alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2026 along with the Limited Review Report. ln view of above, please find enclosed herewith a copy of the Integrated Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 along with the Limited Review Report. The aforesaid results are also being made available on the website of the Company i.e. www.irctc.com Please find attached herewith the Unaudited Financial Results for the quarter ended on June 30, 2026. (As Per BSE Announcement Dated on:12.08.2026)

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