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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2025 | 15 Apr 2025 |
| Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve Intimation of Board Meeting Audited Results Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve i. The Audited Financial Results for the quarter and financial year ended 31st March, 2025 and other financial statements namely Cash Flow Statement and Statement of Assets and Liabilities for the year ended 31st March, 2025. ii. Approval of Market Borrowing programme of the company for the Financial Year 2025-26 (As per BSE Announcement Dated on 21/04/2025) Outcome of Meeting of Board of Directors held on Monday 28th April 2025 (As Per Bse Announcement Dated on :28.04.2025) | ||
| Board Meeting | 15 Apr 2025 | 15 Apr 2025 |
| Disclosure under Regulation 30 of SEBI (LODR), 2015 | ||
| Board Meeting | 17 Mar 2025 | 10 Mar 2025 |
| Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve Intimation of Board Meeting. Outcome of Meeting of Board of Directors held on Monday 17th March 2025 (As Per BSE Announcement Dated on: 15/03/2025) | ||
| Board Meeting | 20 Jan 2025 | 13 Jan 2025 |
| Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Pursuant to Regulation 29(1) & 50 read with Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and other applicable Regulations this is to inform that meeting of the Board of Directors of the Company is scheduled to be held on Monday 20th January 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company and other financial statements namely Cash Flow Statement for the quarter and nine months ended 31st December 2024. Outcome of Board Meeting held on 20th January 2025 (As Per Bse Announcement Dated on 20.01.2025) | ||
| Board Meeting | 4 Nov 2024 | 22 Oct 2024 |
| Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve inter-alia to consider and approve the Unaudited Financial Results of the Company Outcome of Board Meeting held on 4th November 2024 (As Per BSE Announcement Dated on 04.11.2024) | ||
| Board Meeting | 9 Oct 2024 | 9 Oct 2024 |
| Outcome of meeting of Board of Directors of the Company held on Wednesday, 9th October 2024 | ||
| Board Meeting | 8 Oct 2024 | 8 Oct 2024 |
| Outcome of Board Meeting held on 8th October, 2024 | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company and other financial statements for the quarter ended 30th June 2024. Outcome Of Board Meeting Held On 12th August 2024 (As Per BSE Announcement dated on 12.08.2024) | ||
| Board Meeting | 29 Jul 2024 | 29 Jul 2024 |
| Indian Railway Finance Corporation Limited has informed the Exchange regarding Board meeting held on July 29, 2024 for the Reappointment of Secretarial Auditor | ||
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