Transcription of -caLblft
1 -caLblftrcirHas(`]Tt@q{q5T{iFT 3Ta;q) (th en T : L6591oDL1986 Golo26363)dfty 5rfu : ed a i3i6&i349, Eftz@ ife. fa 3rfe. rsLO,`[j}rc cad 50-a, apmga. * : 011-24100385 INDIAN RAILWAY FINANCE CORPORATION LTD.(A Government of India Enterprise) (CIN : L65910DL1986G01026363)Regd, Office : Room -1349, 3rd Floor. The Ashok, Diplomatic Enclave:-50-a, Chanakyapuri, New Delhi-110021 Phone : 011-24100385, E-mail : Website : : IRFC/SE/2021-22/69 National Stock Exchangeof dcpartmcnt, I<:xchangi` IJlaxa,I}andra-Kurla Complex,13andra (1`:)Mumbai-400 051mbol: [RFC1 *[ I``ebruary, 202213SE LimitedI,isting I)c`pl / I)L`pl ()f C()rp()ratL` Serviccs,PJ 'I'owL`rs, I)alal Strecl,Mumbai -40() ()01 Scrip Code: 543257S b.]]
2 Intimation of Board Meeting`Sir/ Madam,Pursuant to Regulation 29(1) read with Regulati()n 3:3 ()f the `SEBI (I,istlng ()bhgationsand I)isclosures Requirements) Regulati()ns, 2()15, as amendL`d (r()in lime t() lime, wc`hereby inform that mceLing ()f the Board of I)irect()rs ()i thL` C()mpany is scheduled 1o beheld ()n Thursday,10th I``ebruary, 2()22, at Rishikc`sh, Ullarakhancl, inlL`r-alia, t() c()nsidei`and appr()ve the Unaudited F`Inancial Rc`sulls ()i the (:()mpi`ny :md ()lher fmanci{ilstatements namely Cash I.}
3 `l()w StatL`mcnl f()r the perl()d (mdL`cl :31`'` I)ecember, 2()21 and13alancc ShL`ct as on that dal-c`.Pursuant to the provisi()ns of SEBl (Pr()hibili()n ()( Insider Tradlng) Regulations, 2()1`5and amendment theret() ("RL`gulati()ns'') and the C()mpfiny's I'()Iicy undLir saiclRegulations, Trading Wind()w, which remains cltisc`d since lsl january, 2022, shallcontinue to rL`main cl()sod up t() M()nday, 14lh I.`L`bruary, 2()22 and thc` samL` wasintimated vide our lettL`r datL`d :30th I)ecembc`r, 2021,All deslgnated empl()yees and ()ther c()nnecled pL`rs()ns, as dc`fined in lhc` `C()mpany'sI'olicy under said Regulati()ns' have beL`n advised n()l 1() trade in C()mpany's Securilie`including its Equity Shares and I,isted I)ebt sccurities during lhL` Eib()ve-`said is submittcd for y()ur informati()n and `c()rdThanking You,|i`or Indian Railwc222f.
4 2ff (Vijay BabulalCompany Secrrporation I,imitcdance Officer)
