Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve In terms of Regulation 29 Regulation 33 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that 142nd meeting of the Board of Directors of the Company is scheduled to be held on Monday 4th November 2024 inter-alia to: 1. consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2024 after the same are reviewed by Audit Committee; 2. consider declaration of Interim Dividend for FY 2024-25 if any. In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has fixed Thursday November 14 2024 as the Record Date for determining eligibility of shareholders for payment of the said Interim Dividend if declared by the Board of Directors.