IRCTC2021-07-022021-09-29Resolution1 IRCTC2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2021-09-29 Resolution1in-bse-voting:TotalShareholdingMember IRCTC2021-09-29 Resolution1 IRCTC2021-07-022021-09-29Resolution2 IRCTC2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2021-09-29 Resolution2in-bse-voting:TotalShareholdingMember IRCTC2021-09-29 Resolution2 IRCTC2021-07-022021-09-29Resolution3 IRCTC2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2021-09-29 Resolution3in-bse-voting:TotalShareholdingMember IRCTC2021-09-29 Resolution3 IRCTC2021-07-022021-09-29Resolution4 IRCTC2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2021-09-29 Resolution4in-bse-voting:TotalShareholdingMember IRCTC2021-09-29 Resolution4 IRCTC2021-07-022021-09-29Resolution5 IRCTC2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2021-09-29 Resolution5in-bse-voting:TotalShareholdingMember IRCTC2021-09-29 Resolution5 IRCTC2021-07-022021-09-29Resolution6 IRCTC2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2021-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2021-09-29 Resolution6in-bse-voting:TotalShareholdingMember IRCTC2021-09-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IRCTC INE335Y01012 Indian Railway Catering And Tourism Corporation Limited AGM 2021-09-29 884185 0 0 1 223 6 Ordinary false To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2020, along with the Board’s Report, the Report of Auditors’ and Comments of the Comptroller & Auditor General of India thereon 107834434 107834434 100 107834434 0 100 0 107834434 0 0 0 0 0 0 107834434 0 0 0 0 0 0 107834434 107834434 100 107834434 0 100 0 26588013 14280208 53.71 13950423 329785 97.69 2.31 26588013 0 0 0 0 0 0 26588013 0 0 0 0 0 0 26588013 14280208 53.71 13950423 329785 97.69 2.31 25577553 184498 0.72 184224 274 99.85 0.15 25577553 0 0 0 0 0 0 25577553 0 0 0 0 0 0 25577553 184498 0.72 184224 274 99.85 0.15 160000000 122299140 76.44 121969081 330059 99.73 0.27 Ordinary false To declare a Final dividend @ Rs. 5.00/- per equity sharenfor the financial year 2020-21 107834434 107834434 100 107834434 0 100 0 107834434 0 0 0 0 0 0 107834434 0 0 0 0 0 0 107834434 107834434 100 107834434 0 100 0 26588013 14280208 53.71 14198433 81775 99.43 0.57 26588013 0 0 0 0 0 0 26588013 0 0 0 0 0 0 26588013 14280208 53.71 14198433 81775 99.43 0.57 25577553 184711 0.72 184009 702 99.62 0.38 25577553 0 0 0 0 0 0 25577553 0 0 0 0 0 0 25577553 184711 0.72 184009 702 99.62 0.38 160000000 122299353 76.44 122216876 82477 99.93 0.07 Ordinary false To appoint a Director in place of Sh. Neeraj Sharma, (DIN:08177824), Government Nominee Director, who retires by rotation and being eligible, offers himself for reappointment 107834434 107834434 100 107834434 0 100 0 107834434 0 0 0 0 0 0 107834434 0 0 0 0 0 0 107834434 107834434 100 107834434 0 100 0 26588013 13332717 50.15 8045355 5287362 60.34 39.66 26588013 0 0 0 0 0 0 26588013 0 0 0 0 0 0 26588013 13332717 50.15 8045355 5287362 60.34 39.66 25577553 184309 0.72 182233 2076 98.87 1.13 25577553 0 0 0 0 0 0 25577553 0 0 0 0 0 0 25577553 184309 0.72 182233 2076 98.87 1.13 160000000 121351460 75.84 116062022 5289438 95.64 4.36 Ordinary false To authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors to be, appointed by Comptroller & Auditor General of India (C&AG) for the financial year 2021-22, on the basis of recommendations of Audit Committee 107834434 107834434 100 107834434 0 100 0 107834434 0 0 0 0 0 0 107834434 0 0 0 0 0 0 107834434 107834434 100 107834434 0 100 0 26588013 14280208 53.71 14280208 0 100 0 26588013 0 0 0 0 0 0 26588013 0 0 0 0 0 0 26588013 14280208 53.71 14280208 0 100 0 25577553 184369 0.72 183679 690 99.63 0.37 25577553 0 0 0 0 0 0 25577553 0 0 0 0 0 0 25577553 184369 0.72 183679 690 99.63 0.37 160000000 122299011 76.44 122298321 690 100 0 Ordinary false Sub-division of Equity Shares having the face value ofnRs. 10/- per share to Rs. 2/- per share 107834434 107834434 100 107834434 0 100 0 107834434 0 0 0 0 0 0 107834434 0 0 0 0 0 0 107834434 107834434 100 107834434 0 100 0 26588013 14280208 53.71 14280208 0 100 0 26588013 0 0 0 0 0 0 26588013 0 0 0 0 0 0 26588013 14280208 53.71 14280208 0 100 0 25577553 184671 0.72 179786 4885 97.35 2.65 25577553 0 0 0 0 0 0 25577553 0 0 0 0 0 0 25577553 184671 0.72 179786 4885 97.35 2.65 160000000 122299313 76.44 122294428 4885 100 0 Ordinary false Alteration of Clause V, i.e., Capital Clause of the Memorandum of Association (MoA) of the Company 107834434 107834434 100 107834434 0 100 0 107834434 0 0 0 0 0 0 107834434 0 0 0 0 0 0 107834434 107834434 100 107834434 0 100 0 26588013 14280208 53.71 14280208 0 100 0 26588013 0 0 0 0 0 0 26588013 0 0 0 0 0 0 26588013 14280208 53.71 14280208 0 100 0 25577553 184079 0.72 182759 1320 99.28 0.72 25577553 0 0 0 0 0 0 25577553 0 0 0 0 0 0 25577553 184079 0.72 182759 1320 99.28 0.72 160000000 122298721 76.44 122297401 1320 100 0