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RailTel Corporation of India Ltd - 543265 - Submission Of Voting Results Of Postal Ballot Along With Report Of The Scrutinizer

 Dear Sir/Madam, In continuation of our letter of even no. dated 15/06/2022 regarding Notice of Postal Ballot, we are submitting herewith the following documents:- (a) Voting Results in format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-I). (b) Scrutinizer's Report on the Postal Ballot (Annexure-II).
18-07-2022
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RailTel Corporation of India Ltd - 543265 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that in terms of appointment order no. 2009/PL/50/13/Pt. dated 11/07/2019 issued by the Ministry of Railways, Government of India, the tenure of Shri Chinnsamy Ganesan (DIN: 07615862), Independent Director on the Board of RailTel Corporation of India Limited ('RailTel' / 'the Company') has completed on 11/07/2022. Accordingly, he ceased to be Director on the Board of the Company w.e.f. 12/07/2022.
12-07-2022
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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/Q1-2022-2023/198 dated 06/07/2022 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 June, 2022.
11-07-2022
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RailTel Corporation of India Ltd - 543265 - Board recommends Final Dividend

 RailTel Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 09, 2022 has recommended a Final Dividend at the rate of 6.5% of paid-up share capital (Rs. 0.65/- per share) for the financial year 2021-22. This Final Dividend is in addition to Interim Dividend of Rs. 1.75/- per share already paid by the Company for the financial year 2021-22. The Final Dividend is subject to approval of shareholders in the ensuing Annual General Meeting (AGM). The Final Dividend would be paid within 30 days from the date of its declaration at the AGM.
09-07-2022
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RailTel Corporation of India Ltd - 543265 - Board Meeting Outcome for Outcome Of The Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. Saturday, 09th July, 2022 has recommended a Final Dividend at the rate of 6.5% of paid-up share capital (Rs. 0.65/- per share) for the financial year 2021-22. This Final Dividend is in addition to Interim Dividend of Rs. 1.75/- per share already paid by the Company for the financial year 2021-22. The Final Dividend is subject to approval of shareholders in the ensuing Annual General Meeting (AGM). The Final Dividend would be paid within 30 days from the date of its declaration at the AGM.
09-07-2022
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RailTel Corporation of India Ltd - 543265 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find attached herewith a copy of Press Release dated 06/07/2022 issued by the Company in connection with finalization of agencies to execute for the work of Video Surveillance System (VSS) at 756 major Railway Stations.
06-07-2022
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RailTel Corporation of India Ltd - 543265 - Board Meeting Intimation for To Consider Recommendation Of Final Dividend, If Any, For The Financial Year 2021-22

 Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2022 ,inter alia, to consider and approve In terms of Regulation 29 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 Saturday, 09th July, 2022, inter-alia to consider recommendation of Final Dividend, if any, for the Financial Year 2021-22.
05-07-2022
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RailTel Corporation of India Ltd - 543265 - Closure of Trading Window

 The Trading Window for dealing in Equity Shares of RailTel Corporation of India Limited ('the Company'/ 'RailTel') shall remain closed with effect from Friday, 1st July, 2022 till expiry of forty eight (48) hours after the declaration of unaudited Financial Results for the quarter ending on 30th June, 2022.
30-06-2022
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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 Public Notice of Postal Ballot of the Company dated 15th June, 2022 published in Newspaper (English and Hindi daily) on 16th June, 2022 for your information and record.
16-06-2022
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RailTel Corporation of India Ltd - 543265 - Pursuant To Regulation 30 Read With Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Please Find Enclosed Herewith The Notice Of Postal Ballot Dated 15Th June 2022

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Postal Ballot dated 15th June 2022.
15-06-2022
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