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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Oct 2025 | 7 Oct 2025 |
| Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 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 half year ended 30th September 2025 and Statement of Assets and Liabilities as on that date. The Board will also consider declaration of Interim Dividend to the shareholders of the Company for the financial year 2025-26. Outcome of Meeting of Board of Directors held on Wednesday, 15th October 2025 (As per BSE Announcement dated on: 15.10.2025) | ||
| Board Meeting | 22 Jul 2025 | 14 Jul 2025 |
| Quarterly Results Indian Railway Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve the Unaudited financial results of the company and other financial statements for the quarter ended 30th June 2025. Outcome of Board meeting held on Tuesday, 22nd July 2025 (As Per BSE Announcement Dated on: 22/07/2025) | ||
| Board Meeting | 25 Jun 2025 | 25 Jun 2025 |
| Outcome of meeting of Board of Directors held on 25th June 2025 Announcement under regulation 30 & 51 OF SEBI LODR, 2015 | ||
| 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) | ||
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