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RailTel Corporation of India Ltd - 543265 - Addendum To The Notice Of The 22Nd Annual General Meeting For The FY 2021-22.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith an Addendum to the Notice of 22nd Annual General Meeting of the Company scheduled to be held on Friday, 30th September, 2022 at 11:30 Hrs (IST) through Video Conferencing ("VC'''') / Other Audio-Visual Means ("OAVM").
24-09-2022
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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 letter No. 2022/E(O)II/40/3 dated 23/09/2022 has conveyed the appointment of Shri Sanjai Kumar, Director (Networking, Planning & Marketing) as Chairman & Managing Director of RailTel Corporation of India Limited. Accordingly, Shri Sanjai Kumar has assumed the charge of the post of Chairman & Managing Director of the Company w.e.f. 23/09/2022 (A/N). Thus, Shri Sanjai Kumar would be the Chairman & Managing Director of the Company w.e.f. 23/09/2022 (A/N) vice Smt. Aruna Singh.
23-09-2022
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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 letter No. 2022/PL/57/10 dated 19/09/2022 (received on 20/09/2022) has conveyed the appointment of Shri Vikas Kumar Jain, Executive Director/GS (Civil)-I, Railway Board as Part-time Govt. Director on the Board of RailTel Corporation of India Limited. Thus, Shri Vikas Kumar Jain would be the Part-time Govt. Nominee Director on the Board of the Company w.e.f. 19/09/2022.
21-09-2022
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RailTel Corporation of India Ltd - 543265 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

This is to inform that the Comptroller & Auditor General of India (C&AG) vide their Letter No./CA. V/ COY/CENTRAL GOVERNMENT,RAILTL(4)/105 dated 26/08/2022 (received through e-mail dated 14/09/2022) has appointed Chartered Accountant firms as Statutory Auditors of the Company for the Financial Year 2022-23
14-09-2022
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RailTel Corporation of India Ltd - 543265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of clippings of Newspaper publications made after dispatch of notice of 22nd Annual General Meeting and Annual Report of the Company. The notice was published in newspaper (English and Hindi daily) on 8th September, 2022.
09-09-2022

Board of debt-free Miniratna company Railtel fixes record date for dividend

With a market capitalization of 3,279.99 Crore, Railtel Corporation of India Ltd. is a small cap company that operates in the telecom industry
07-09-2022
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RailTel Corporation of India Ltd - 543265 - The Company Has Fixed Friday, 23Rd September, 2022 As "Record Date" For The Purpose Of Determining The Eligibility Of Members Entitled To Receive The Final Dividend Of Rs. 0.65/- Per Share For The FY 2021-22 Recommended By The Board Of Directors Of The Company In Their Meeting Held On 09Th July, 2022.

The Company has fixed Friday, 23rd September, 2022 as "Record Date" for the purpose of determining the eligibility of Members entitled to receive the Final Dividend of Rs. 0.65/- per share for the FY 2021-22 recommended by the Board of Directors of the Company in their meeting held on 09th July, 2022.
06-09-2022
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