41-1 4e-i 01-1-7-u indian railway catering and tourism corporation … · 2020. 7. 2. · indian...

BSE Limited (Through BSE Listing Centre) 1 st Floor, New Trade Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalai Street Fort, Mumbai-400001 Scrip Code: 542830 National Stock Exchange of India Ltd. (Through NEAPS) National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kuria Complex, Bandra (E), Mumbai — 400051 Scrip Symbol: IRCTC Yours faithfully, For nd n behalf of IRCTC Limit .,-, rlikkr\113 (Suman K Ira) Company Secretary and Co Membership No. : FCS 9199 41-1 4e - I us OIL 0 1-1-7-u INDIAN RAILWAY CATERING AND TOURISM CORPORATION LTD. IRCTC (A Govt. of India Enterprise-Mini Ratna) "CIN-U74899DL1999G01101707" E-mail : [email protected] Website : www.irctc.com No.2019/IRCTC/CS/ST.DU356 Date: 02.07.2020 Sub: Submission of Newspaper Publication of Notice of Board Meeting Sir/ Madam, Please find enclosed herewith Notice of Board Meeting published by the Company in Financial Express (English), Indian Express (English) and Jansatta (Hindi Version) on 02nd July, 2020. Copies of said advertisement are also available on the website of the Company at www.irctc.com. Kindly take the same on your record. Ends: a/a , chT, 0-1‘te. cbitiieN : iii iLe. k. 44-1 i.1)+4, 41-148, alliRVG41 1 :0, f4 -110 001 734Tri : 011-23311263-64 1 * - 4FT : 011-23311259 Regd. & Corp. Office: 11th Floor, Statesman House, B-148, Baralchamba Road, New Delhi-110 001 Tel. : 011-23311263-64 Fax: 011-23311259

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Page 1: 41-1 4e-I 01-1-7-u INDIAN RAILWAY CATERING AND TOURISM CORPORATION … · 2020. 7. 2. · indian railway catering and tourism corporation ltd. IRCTC (A Govt. of India Enterprise-Mini

BSE Limited (Through BSE Listing Centre) 1st Floor, New Trade Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalai Street Fort, Mumbai-400001

Scrip Code: 542830

National Stock Exchange of India Ltd. (Through NEAPS) National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kuria Complex, Bandra (E), Mumbai — 400051

Scrip Symbol: IRCTC

Yours faithfully,

For nd n behalf of IRCTC Limit

.,-, rlikkr\113

(Suman K Ira) Company Secretary and Co Membership No. : FCS 9199

41-1 4e-I us

OIL 01-1-7-u

INDIAN RAILWAY CATERING AND TOURISM CORPORATION LTD. IRCTC (A Govt. of India Enterprise-Mini Ratna)

"CIN-U74899DL1999G01101707" E-mail : [email protected] Website : www.irctc.com

No.2019/IRCTC/CS/ST.DU356 Date: 02.07.2020

Sub: Submission of Newspaper Publication of Notice of Board Meeting

Sir/ Madam,

Please find enclosed herewith Notice of Board Meeting published by the Company in Financial Express (English), Indian Express (English) and Jansatta (Hindi Version) on 02nd July, 2020. Copies of said advertisement are also available on the website of the Company at www.irctc.com.

Kindly take the same on your record.

Ends: a/a

, chT,0-1‘te. cbitiieN : iii iLe. k.44-1 i.1)+4, 41-148, alliRVG41 1:0, f4 -110 001 734Tri : 011-23311263-64 1*-4FT : 011-23311259

Regd. & Corp. Office: 11th Floor, Statesman House, B-148, Baralchamba Road, New Delhi-110 001 Tel. : 011-23311263-64 Fax: 011-23311259