IRCON International Ltd - 541956 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March 2023. IRCON International Ltd - 541956 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended On 31St March, 2023, And To Recommend Final Dividend, If Any, For The Financial Year 2022-23.
IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2023, and to recommend final dividend, if any, for the financial year 2022-23, subject to approval of shareholders at Annual General Meeting. IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Please find enclosed herewith a copy of the amended 'Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading' ('Fair Disclosure Code') of lrcon International Limited as approved by the Board of Directors of the Company at its meeting held on 11th May, 2023. IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Government of India, Ministry of Railways, Railway Board''s letter no.2020/E(O)II/40/2 dated 29th April, 2023, Shri Brijesh Kumar Gupta, Additional Member (CE), Railway Board and Government Nominee (Part-Time Official) Director, IRCON [DIN:10092756] has assumed the additional charge of Chairman & Managing Director, IRCON in addition to his own duties on 29th April, 2023 until further orders of Ministry of Railways. IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Government of India, Ministry of Railways, Railway Board''s letter no.2020/E(O)II/40/2 dated 29th April, 2023, it is informed that Shri Yogesh Kumar Misra (DIN: 07654014), has relinquished the charge of the post of Chairman & Managing Director (CMD) w.e.f. 29th April, 2023 hence he ceased to be CMD and CEO of the Company. IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The Management of the Company will be participating in the Investor Meeting with Mr. Ramesh Damani on Friday, 28th April, 2023 at 3:00 P.M. (IST) at Ircon's Office. IRCON International Ltd - 541956 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIRCON International Ltd 2CIN NO.L45203DL1976GOI008171 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 615.31 4Highest Credit Rating during the previous FY CAREAAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Ritu Arora Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mugunthan Boju Gowda Designation: Chief Financial Officer EmailId: [email protected] Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. IRCON International Ltd - 541956 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company IRCON International Ltd 2 CIN NO. L45203DL1976GOI008171 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ritu AroraDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mugunthan Boju Gowda Designation : -Chief Financial Officer Date: 17/04/2023 IRCON International Ltd - 541956 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Disclosure as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 received from our Registrar and Share Transfer Agent, Alankit Assignments Limited for the quarter ended 31st March, 2023 IRCON International Ltd - 541956 - Compliance Certificate For The Period Ended 31St March, 2023
Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the compliance certificate for the year ended 31st March, 2023.