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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 21st Annual General Meeting held on Wednesday, 29th September, 2021 at 11:30 Hrs (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) along with the report of the scrutinizers. The meeting concluded at 12:34 Hrs (IST).
30-09-2021
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RailTel Corporation of India Ltd - 543265 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings at the 21st Annual General Meeting (AGM) of RailTel Corporation of India Limited held on 29/09/2021
29-09-2021
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RailTel Corporation of India Ltd - 543265 - Closure of Trading Window

 Railtel Corporation Of India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 with effect from Friday, 1st October, 2021 till expiry of forty eight (48) hours after the declaration of Unaudited Financial Results for the quarter and half year ending on 30th September, 2021
29-09-2021
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RailTel Corporation of India Ltd - 543265 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Pursuant to Regulation 30 read with Part A (B) of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that RailTel Corporation of India Ltd. ('the Company') has received an additional order from Indian Railways for implementation of "Hospital Management Information System' (HMIS) over Indian Railways at the cost of Rs. 42.38 Crore (Inclusive of GST). The work is to be implemented over one year with further upgrades & support for 5 years.
07-09-2021
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RailTel Corporation of India Ltd - 543265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Notice of Annual General Meeting of RailTel Corporation of India Limited scheduled to be held on Wednesday, 29th September, 2021 as published in the newspaper (in English and Hindi) are enclosed.
07-09-2021
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RailTel Corporation of India Ltd - 543265 - Notice Of AGM Of FY 2020-21

 A copy of Notice of 21st AGM together with Annual Report of the Company for the financial year 2020-21, is submitted for your reference and record. The said Notice and Annual Report are also being hosted on the Company''s website at www.railtelindia.com and on the website of e-voting Agency-NSDL at www.evoting.nsdl.com
06-09-2021
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RailTel Corporation of India Ltd - 543265 - Reg. 34 (1) Annual Report

 A copy of Notice of 21st AGM together with Annual Report of the Company for the financial year 2020-21, is submitted for your reference and record. The said Notice and Annual Report are also being hosted on the Company''s website at www.railtelindia.com and on the website of e-voting Agency-NSDL at www.evoting.nsdl.com
06-09-2021
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RailTel Corporation of India Ltd - 543265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Ministry of Corporate Affairs (MCA) circular No. 20/2020 dated 5th May, 2020, please find enclosed herewith Public Notice published in newspaper (in English and Hindi) on 4th September, 2021 intimating that 21st Annual General Meeting of the Company will be held on Wednesday, 29th September, 2021 at 11:30 Hrs (IST), through Video Conferencing/Other Audio Visual Means.
04-09-2021
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RailTel Corporation of India Ltd - 543265 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform that 21st Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, 29th September, 2021 at 11:30 Hrs (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI).
04-09-2021
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RailTel Corporation of India Ltd - 543265 - Record Date For The Purpose Of Payment Of Final Dividend For The Financial Year 2020-21

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has fixed Wednesday, 22nd September, 2021 as 'Record Date' for the purpose of determining the entitlement of Members to receive the Final Dividend of Rs. 1.20/- per share for the FY 2020-21 recommended by the Board of Directors of the Company in their meeting held on 25th June, 2021. 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.
03-09-2021
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