Notices of board meetings
Intimation of Board Meeting- 31.10.2022
Intimation of link of audio recording of investor call- 16.08.2022
Proceedings of 35th AGM of IRFC - 23.09.2022
Declaration of voting results of 35th AGM & Scrutinizers Report- 23.09.2022
Intimation of trading window closure -28.09.2022
Intimation of Revamped Website of the Company
Press Release of Signing of MOU Between IRFC and IIFCL - 11.10.2022
Intimation Regarding Divestment Of The Charge From The Post Of CMD & ADDL. Charge
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-17.10.2022
Statement of Investor Complaints for The Quarter Ended September 2022- 17.10.2022
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor 28.10.2022
Fixation of Record Date for Interim Dividend FY 2022-23, if approved - 31.10.2022
Shareholding pattern 30.09.2022
Newspaper Publication under Regulation 47 of SEBI (LODR) Regulations, 2015-23.08.2022
Newspaper Publication under Regulation 47 of SEBI (LODR) Regulations, 2015-27.08.2022
Newspaper Publication under Regulation 47 of SEBI (LODR) Regulations, 2015-24.09.2022
Newspaper Publication under Regulation 47 of SEBI (LODR) Regulations, 2015-01.11.2022
Corporate_Governance_Report sep 2022
Outcome of 35th AGM of IRFC- 23.09.2022
Intimation of Board Meeting- 01.08.2022
Intimation of Board Meeting – 01.02.2022
Intimation of Board Meeting – 20.10.2021Intimation of Board Meeting 04.08.2021Intimation of Board Meeting 12.05.2021Intimation of Board Meeting for consider and adopt Cash Flow Statement and Balance Sheet 04.03.2021Intimation of Board Meeting 03.02.2021
Shareholders meetings
Intimations / Filings with Stock Exchange - FY 2022-23
Intimation regarding convening 35th Annual General Meeting -26.08.2022
Intimation of record date for final dividend FY2021-22 -26.08.2022
Outcome of Board Meeting held on 10th August 2022- 10.08.2022
Investor Grievances Report (IGR) for the quarter ended 30th June 2022 -14.07.2022
Reconciliation of share capital audit report for the quarter ended 30th June 2022 -14.07.2022
Intimation of Closure of Trading Window-28.06.2022
Intimation of International Credit Rating by Fitch Ratings- 21.06.2022
Annual Secretarial Compliance Report for the year ended 31st March 2022- 24.05.2022
Outcome of Board Meeting held on 20.05.2022
Press Release- IRFC Audited Results-Yearly & 04/FY2022- 20.05.2022
Newspaper Publication under Regulation 47 of SEBI (LODR) Regulations, 2015- 21.05.2022
Audited Financial Results for the quarter and year ended 31st March 2022
Intimation For Change Of Investor Email-Id – 22.04.2022
Compliance under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 – 13.04.2022
Reconciliation of Share Capital Audit Report for the quarter ended 31st March 2022 – 08.04.2022
Investor Grievance Report for the quarter ended 31st March 2022 – 07.04.2022
Intimations / Filings with Stock Exchange - FY 2021-22
Outcome of meeting of Board of Directors held on 30th March, 2022 – 30.03.2022
Intimation of closure of Trading Window- 29.03.2022
Intimation of Investor Presentation on Q3/FY22 and Nine months results – 14.02.2022
Press Release- Q3/FY22 and Nine months ended results – 10.02.2022
Outcome of meeting of Board of Directors held on 10th February, 2022 – 10.02.2022 ”
Investor Grievances Report for the quarter ended 31st December, 2021- 12.01.2022
Intimation of Change In Website Address Of The Company- 11.01.2022
Intimation of GMTN Programme- 11.01.2022
Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018- 05.01.2022
Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2021- 05.01.2022
Intimation of closure of trading window- 30.12.2021
Intimation of schedule of Institutional Investor Meet- 02.12.2021
Intimation of Appointment of Independent Director- Smt. Sheela Pandit – 23.11.2021
Intimation of Appointment of Independent Director- Shri. Vallabbhai Maneklal Patel- 11.11.2021
Intimation of Nomination of Independent Director -10.11.2021
Intimation of updation of existing GMTN Programme- 10.11.2021
Transcript of Investors call on Financial Results Q2/FY2022 & Half Yearly – 08.11.2021
Investor Presentation on Financial Results Q2/FY2022 & Half Yearly- 02.11.2021
Copy of Press Release-IRFC -Q2/FY2022 and Half Yearly Results- 1.11.2021″
Intimation of Conference Call with Analyst & Investors on Q2/ FY 22 and Half Yearly Results – 01.11.2021″Outcome of meeting of Board of Directors held on Monday, 1st November, 2021 – 01.11.2021Newspaper publication under Reg 47- Intimation of BM & Record date – 21.10.2021Intimation of record date – 20.10.2021Voting Results of 34th AGM of IRFC Limited held on September 29, 2021 through VC/OA VM & Scrutinizers report – 01.10.2021Intimation of Trading window closure- 30.09.2021Proceedings of 34th Annual General Meeting- 29.09.2021Intimation for Change of Chief Risk Officer (CRO)- 10.09.2021Newspaper Publication- 34th AGM Notice- 08.09.2021Notice of 34th Annual General Meeting- 03.09.2021Intimation of cut- off date and book closure for the purpose of 34th AGM- 03.09.2021Link of Audio Recording of Investor Conference Call- 17.08.2021Newspaper publication under Reg 47 – UFR JUNE, 2021 – 16.08.2021Intimation of Conference Call with Analyst & Investor on Q1/ FY 22 Financial Results – 13.08.2021Outcome of Meeting of the Board of Directors held on Friday, 13.08.2021Intimation of change of Corporate identification Number (CIN) – 09.08.2021Newspaper publication under Reg 47 – Update of email and other details – 09.08.2021Intimation for change of Investors email id – 04.08.2021Statement of Investor Complaints under Regulation13(3) of SEBI LODR – 14.07.2021Reconciliation of Share Capital Audit Report under Regulation76 – 14.07.2021
Certificate under Regulation 74(5) on SEBI Regulation 2018 as on 05.07.2021
Transcript of the Earnings Conference-call – 05.07.2021
Intimation on Publication of Newspaper Advertisement – 01.07.2021
Link of Audio Recording of Investor Conference Call – 30.06.2021
Intimation of Investor Presentation 30.06.2021.pdfIntimation of Closure of Trading Window 30.06.2021Press Release IRFC Result 29.06.2021Intimation of Conference Call with Analyst & Investor on Q4/ FY’21 Financial Results – 29.06.2021Outcome of Meeting of the Board of Directors held on 29th June, 2021Annual Secretarial Compliance Report – 25.06.2021Intimation of Board Meeting 21.06.2021Submission under Regulation 30 as on 19.05.2021Intimation of Board Meeting 12.05.2021Intimation of Changes in Contact Details as on 16.04.2021Reconciliation of Share Capital Audit Report under Regulation-76 – 13.04.2021
Intimation of Compliance Certificate as on 13.04.2021Intimation of Compliance Certificate under Regulation 7(3) – 12.04.2021Submission of Disclosure as per 74(5) as on 12.04.2021Statement of Investors Complaints under Regulation 133 of SEBILODR as on 12.04.2021
Closure of Trading Window 30.03.2021Outcome of Board Meeting-Adoption of Cash flow statement and Balance Sheet and Adoption of Policies 12.03.2021Cessation oF Mr. Chetan venugopal-Independent Director-08.03.2021
Newspaper-Publication-06.03.2021.pdfIntimation of Board Meeting for consider and adopt Cash Flow Statement and Balance Sheet 04.03.2021Intimation of Change in Registered Office Address-04.03.2021Intimation of an Agreement between RTA and Company-03.03.2021Earnings Call Transcript-24.02.2021Newspaper Publication 15.02.2021Reschedule of conference Call as on 15.02.2021Newspaper Publication 15.02.2021
Outcome of Board Meeting as on 13.02.2021Intimation of Conference Call-13.02.2021Intimation of Stamp duty Payment-12.02.2021Press Release-Listing USD 750 million Bonds -12.02.2021Intimation of Listing of Bonds in International market 11.02.2021Newspaper Publication 10.02.2021Dividend Updates-09.02.2021Fixes Record Date for Interim Dividend 09.02.2021Press Release -Issue Bond 04.02.2021Newspaper Publication 04.02.2021Intimation GMTN Programme 03.02.2021Intimation of Board Meeting 03.02.2021Closure of Trading Window 01.02.2021Intimation GMTN Programme 01.02.2021Intimation under Regulation 30 of SEBI as on 01.02.2021