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
Financial Express dated 2nd July, 2020
Indian Express dated 2nd July, 2020
