Notices of board meetings
Intimation of Board Meeting Scheduled to be Held On 04th November 2024-22.10.2024
Intimation of Board Meeting scheduled to be held on 12th August 2024-05.08.2024
Intimation of Board Meeting scheduled to be held on 20th May 2024- 08.05.2024.pdf
INTIMATION OF BOARD MEETING 31.01.2024
Intimation of Board Meeting- 20.10.2023
Intimation of Board Meeting 02.08.2023
Intimation of Rescheduled Board Meeting- 17.05.2023
Intimation of Board Meeting scheduled to be held on 24th May 2023- 12.05.2023
Intimation of Board Meeting scheduled to be held on Monday, 13th February 2023 – 02.02.2023
Intimation of rescheduled Board Meeting- 04.11.2022
Intimation of Board Meeting- 31.10.2022
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
Outcome of 37th Annual General Meeting of IRFC-29.08.2024
Notice of 37th Annual General Meeting
Outcome of 36th AGM of IRFC-22.09.2023
Notice of 36th Annual General Meeting
Intimations/ Filings with Stock Exchanges- FY 2024-25
Board approved the interim dividend for the financial year 2024-25_04.11.2024
Press Release -IRFC -Q2-FY24-25 and Half Year Ended Results
Outcome of Board Meeting held on 04th November, 2024_0.pdf
Reconciliation_of_Share_Capital_Audit_Report_for_the_Quarter_Ended_30.10.2024
Statement_of_Investors_Complaint_for_the_quarter_ended_30th_September_2024-15.10.2024
Disclosure_as_per_Regulation_74(5)_of_SEBI_(DP)_Regulations_2018_30th_September_2024-15.10.2024
Announcement_under_Regulation_30_of_SEBI_(LODR)_-_Change_in_Directorate_-_10.10.2024
Outcome_of_Board_Meeting_held_on_09th_October_2024
Announcement_under_Regulation_30_of_SEBI_(LODR)_-_Change_in_Management_-08.10.2024
Outcome_of_Board_Meeting_held_on_08th_October_2024
Closure_of_Trading_Window_30.09.20.24
Intimation_of_the_Change_in_Statutory_Auditor_of_the_Company-25.09.2024
Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015- 22.08.2024
Clarification Letter w.r.t Record Date Book Closure Intimation Filed By The Company-16.08.2024
Outcome of Board Meeting held on 12th August 2024
Business Responsibility & Sustainability Report(BRSR) for FY 2023-24-06.08.2024
Intimation of Record Date for Final Dividend for FY 2023-24-06.08.2024
Outcome of the Board Meeting held on 01st August 2024
Outcome of Board Meeting held on 29th July 2024-29.07.2024
Announcement under Regulation 30 (LODR)-Change in Management-29.07.2024
Change in Management-Appointment of Chief Risk Officer(CRO) -19.07.2024
Reconciliation of Share Capital Audit Report for the quarter ended 30th June 2024-19.07.2024
Statement of Investors Complaints for the quarter ended 30.06.2024-16.07.2024
Disclosure as per Regulation 74(5) of SEBI (DP)Regulations, 2018 30th June 2024-15.07.2024
Closure of Trading Window 30.06.2024
Revision in Credit Rating Outlook
Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015- 27.05.2024
Disclosure pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 - 22.05.2024
Corporate Action- Board recommends Final Dividend for FY 2023-24- 20.05.2024
Authorization of Market Borrowing Programme by IRFC for FY 2024-25- 20.05.2024
Appointment of Shri. Abhishek Kumar as Part- time Government Director on Board of IRFC- 20.05.2024
Outcome of Board Meeting held on 20th May 2024- 20.05.2024
Annual Secretarial Compliance Report for the FY 2023-24
Reconciliation of share capital audit report for the quarter ended 31st March 2024- 18.04.2024.pdf
Statement of investors complaints for the quarter ended 31st March 2024- 16.04.2024.pdf
Disclosure as per Regulation 74(5) of SEBI (DP) Regulations, 2018 31st March 2024- 15.04.2024.pdf
Intimation under regulation 30 & 51(2) of SEBI (LODR) Regulations, 2015 - Change in Directorate.pdf
Intimations/ Filings with Stock Exchanges- FY 2023-24
Outcome of Board Meeting held on 27th March 2024.pdf
Trading window closure intimation.pdf
Change in Senior Management- Resignation of Chief Risk Officer (CRO)- 19.03.2024
Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 – 23.02.2024
Appointment of Chief Compliance Officer (CCO) of the Company-IRFC- Senior Management- 14.02.2024
Disclosure under regulation 30 of SEBI(LODR) Regulations, 2015- Appointment of CCO- 09.02.2024
Outcome of Meeting of Board of Directors held on 9th February 2024—09.02.2024
Reconciliation of share capital audit report for the quarter ended 31st December 2023-12.1.2024
Investor Grievances Report for the quarter ended 31st December 2023-12.1.2024
Intimation of closure of Trading Window - 29.12.2023
Disclosure under reg 30 of SEBI (LODR) Regulations, 2015 - 22.11.2023
Disclosure under reg 30 of SEBI (LODR) Regulations 2015- Appointment of Part Time CVO-17.11.2023
Disclosure under regulation 30 of SEBI(LODR) Regulations, 2015_02.11.2023
Board approved interim dividend for FY 2023-24 – 02.11.2023
Outcome of Board Meeting held on Thursday, 2nd November 2023 – 02.11.2023
Fixation of Record Date for Interim Dividend FY 2023-24, if approved - 20.10.2023
Reconciliation of share capital audit report for the quarter ended 30th September 2023-13.10.2023
Investor Grievances Report for the quarter ended 30th September 2023-11.10.2023
Intimation of closure of Trading Window- 26.09.2023
Intimation of approval of Alteration in Articles of Association (AOA)-22.09.2023
Intimation of Change in statutory auditor of the Company IRFC- 21.09.2023
Intimation regarding Change in contact details of the Company IRFC-20.09.2023
Intimation regarding Extension of Additional Charge of the post of CMD IRFC- 18.09.2023
Business Responsibility & Sustainability Report (BRSR) for FY 2022-23
Intimation of record of Final Dividend FY 2022-23-23.08.2023
Disclosure of event or information under Regulation 30 of SEBI (LODR) Regulations, 2015- 22.08.2023
Outcome of meeting of Board of Directors held on Friday 11th August. 2023
Intimation of press release of signing of MOU between IRFC & RITES Ltd.- 27.07.2023
Reconciliation of Share Capital Audit Report for the quarter ended 30th June 2023-18.07.2023
Intimation of change in contact details of CompanyIRFC-14.07.2023
Investor Grievances Report for the quarter ended 30th June 2023-07.07.2023
Intimation of closure of Trading window – 28.06.2023
Annual Secretarial Compliance Report for the FY 2022-23 - 29.05.2023
Outcome of Board Meeting held on 25th May 2023 – 25.05.2023
Disclosure of related party transactions for the half year ended 31st March 2023 - 25.05.2023
Intimation of Shifting of registered office address - 25.05.2023
Intimation of re- appointment of Secretarial Auditor for FY 2023-24 - 25.05.2023
Intimation of recommendation of Final Dividend for FY 2022-23 -25.05.2023
Intimation of Authorisation of Market Borrowing Programme during FY 2023-24 -25.05.2023
Intimation of In-principle approval for finance lease of 20 BOBR Rakes to NTPC-25.05.2023
Change in Directorate-06.05.2023
Reconciliation of Share Capital Audit Report for the quarter ended 31st March 2023-12.04.2023
Investor Grievances Report for the quarter ended 31st March 2023-06.04.2023
Intimations / Filings with Stock Exchange - FY 2022-23
Alteration of Articles of Association (AOA)- 24.03.2023
Intimation of closure of Trading Window- 28.03.2023
Outcome of Board Meeting held on 13th February 2023- 13.02.2023
Reconciliation of Share Capital Audit Report for the quarter ended 31st December 2022- 19.01.2023
Intimation regarding Additional Charge of the post of CMD/IRFC- 16.01.2023
Investor Grievance Report (IGR) for the quarter ended 31st December 2022- 12.01.2023
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 - 09.01.2023
Intimation of closure of Trading Window- 30.12.2022
Outcome of Board Meeting held on 10th November 2022- 10.11.2022
Corporate Action- Board approves Interim Dividend for FY 2022-23 - 10.11.2022
Fixation of record date for the purpose of Interim Dividend - 10.11.2022
Fixation of Record Date for Interim Dividend FY 2022-23, if approved - 31.10.2022
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor 28.10.2022
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
Intimation Regarding Divestment Of The Charge From The Post Of CMD & ADDL. Charge
Press Release of Signing of MOU Between IRFC and IIFCL - 11.10.2022
Intimation of Revamped Website of the Company
Intimation of trading window closure -28.09.2022
Declaration of voting results of 35th AGM & Scrutinizers Report- 23.09.2022
Proceedings of 35th AGM of IRFC - 23.09.2022
Intimation regarding convening 35th Annual General Meeting -26.08.2022
Intimation of record date for final dividend FY2021-22 -26.08.2022
Intimation of link of audio recording of investor call- 16.08.2022
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
Newspaper Publication under Regulation 47 of SEBI (LODR) Regulations, 2015- 21.05.2022
Outcome of Board Meeting held on 20.05.2022
Press Release- IRFC Audited Results-Yearly & 04/FY2022- 20.05.2022
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