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RailTel Corporation of India Ltd - 543265 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Ministry of Railways, Government of India vide its letter No. 2021/E(O)II/40/15 dated 20/10/2022 has conveyed the appointment of Shri V Rama Manohara Rao, IRAS, to the post of Director (Finance) of RailTel Corporation of India Limited. Accordingly, Shri V Rama Manohara Rao has assumed the charge of the post of Director (Finance) of the Company w.e.f. 27/10/2022 (F/N) for a period of five years or until further orders, whichever is earlier. Thus, Shri V Rama Manohara Rao would be the Director (Finance) of the Company w.e.f. 27/10/2022 vice Shri Rabindra Nath Mishra.
27-10-2022
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RailTel Corporation of India Ltd - 543265 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are submitting herewith the Certificate no. BTL/Q2-2022-2023/198 dated 06/10/2022 received from Beetal Financial & Computer Services Pvt. Ltd, RTA of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022.
11-10-2022
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RailTel Corporation of India Ltd - 543265 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Entrustment of additional charge of the post of Director (Finance) to Shri Rabindra Nath Mishra, IRAS, ED/F(C&PPP), Railway Board. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Ministry of Railways, Government of India vide its letter No. 2015/E(O)II/40/27 dated 06/10/2022 has entrusted the additional charge of the post of Director (Finance) to Shri Rabindra Nath Mishra, IRAS, ED/F(C&PPP), Railway Board, in addition to his own. Accordingly, Shri Rabindra Nath Mishra has assumed the additional charge of the post of Director (Finance) of the Company w.e.f. 07/10/2022 (A/N).
08-10-2022
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RailTel Corporation of India Ltd - 543265 - Change In Designation Of Shri Rakesh Ranjan From Part-Time Govt. Nominee Director To Director (Network, Planning & Marketing).

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Ministry of Railways, Government of India vide its letter No. 2017/E(O)II/40/28 dated 06/10/2022 has entrusted the additional charge of the post of Director (Network, Planning & Marketing) to Shri Rakesh Ranjan (ED/TD, Railway Board and Part-time Govt. Nominee Director/RailTel).
06-10-2022
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RailTel Corporation of India Ltd - 543265 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that in terms of appointment Order No. 2015/E(O)II/40/27 dated 03/09/2019 issued by the Ministry of Railways, Government of India, the tenure of Shri Anand Kumar Singh (DIN: 07018776), Director (Finance) of RailTel Corporation of India Limited (''''RailTel" / "the Company'''') has completed on 30/09/2022. Accordingly, he ceased to be Director (Finance) and Chief Financial Officer of the Company w.e.f. 01/10/2022.
03-10-2022
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RailTel Corporation of India Ltd - 543265 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the results of voting (remote e-voting as well as e-voting during AGM) in the prescribed format for the resolutions proposed at the 22nd Annual General Meeting held on Friday, 30th September, 2022 at 11:30 Hrs (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') along with the Report of the Scrutinizer.
03-10-2022
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RailTel Corporation of India Ltd - 543265 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to requirement of Part A of Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the 22nd AGM are being submitted herewith.
30-09-2022
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RailTel Corporation of India Ltd - 543265 - Closure of Trading Window

 This is to inform that in terms of the Company's Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of RailTel Corporation of India Limited, the Trading Window for dealing in Equity Shares of RailTel Corporation of India Limited ('the Company'/ 'RailTel') shall remain closed with effect from Saturday, 1st October, 2022 till expiry of forty-eight (48) hours after the declaration of unaudited Financial Results for the quarter & half year ending on 30th September, 2022.
30-09-2022
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RailTel Corporation of India Ltd - 543265 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The Board of Directors of RailTel Corporation of India Limited ('RCIL') in their meeting held on Thursday, 29th September, 2022 has approved the scheme of Amalgamation of RailTel Enterprises Limited ('REL') with and into RCIL, pursuant to the provisions of Section 230-232 of the Companies Act, 2013. The scheme is subject to the approval of Central Government, Ministry of Corporate Affairs and/or other statutory/ regulatory authorities. REL is a wholly owned subsidiary Company of RCIL.
29-09-2022
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RailTel Corporation of India Ltd - 543265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of publications of Addendum to the Notice of 22nd Annual General Meeting of the Company published in newspaper (English and Hindi daily) on 25th September, 2022.
26-09-2022
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