IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached hereto a copy of press release issued by IRCON in connection with the commissioning of Hajipur-Bachhwara Doubling Project. IRCON International Ltd - 541956 - Closure of Trading Window
Trading Window of Ircon International Limited will be closed from 1st October, 2022 till the end of 48 hours after the unaudited Financial Results of the Company for the quarter/half year ending 30th September, 2022 are made public. IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the Ministry of Railways order No.2022/PL/57/10 dated 19th September, 2022 and 22nd September, 2022 and in continuation of our letter even no. dated 21st September, 2022, it is hereby informed that the Board of Directors of the Company in its meeting held on 23rd September, 2022 has approved the appointment of Shri Ram Prakash (DIN: 09746225) as the Government Nominee (Part-Time Official) Director (Additional Director) on the Board of the Company w.e.f. date of allotment of DIN by the Ministry of Corporate Affairs i.e. 23rd September, 2022, till he holds the post of Additional Member (RE) and/or Additional Member (Planning), Railway Board or further orders, whichever is earlier. IRCON International Ltd - 541956 - Nomination Of Government Nominee Director
Ministry of Railways vide its order No.2022/PL/57/10 dated 19th September, 2022 has approved the appointment of Shri Ram Prakash, Additional Member (Planning), L/A, Railway Board as Government Nominee (Part Time Official) Director on the Board of the Company with immediate effect, till he holds the post of Additional Member (Planning), L/A, Railway Board or further orders, whichever is earlier. IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Railway Board Order No.2021/E(O)ll/40/23 dated 21st September, 2022, Shri Parag Verma, (DIN: 05272169) has assumed the post of Director (Works), IRCON w.e.f. 21st September, 2022 till the date of his superannuation, i.e. 30th April, 2025 or until further orders, whichever is earlier. Consequently, Shri Yogesh Kumar Misra, Chairman & Managing Director (DIN: 07654014) has relinquishment the additional charge of the post of Director (Works) w.e.f. 21st September, 2022. IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Ircon International Limited (IRCON) has been awarded the work of Stage-III i.e. Detailed Engineering and Project Management Consultancy (PMC) Services for 'Development of Rail Infrastructure for proposed 02 nos. RLS (20 MTY) for Ananta OCP of Jagannath Area at Talcher' by Mahanadi Coalfields Limited (MCL) at total value of Rs.256 Crore. IRCON International Ltd - 541956 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
IRCON International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here IRCON International Ltd - 541956 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details regarding voting results (in specified format) along with the consolidated report of Scrutinizer on remote e-voting and e-voting at the AGM in respect of items of business transacted at 46th Annual General Meeting of the Company held on Friday, 16th September, 2022 are enclosed herewith. IRCON International Ltd - 541956 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 46th Annual General Meeting of the Company held on 16th September, 2022. IRCON International Ltd - 541956 - Re-Appointment Of Statutory Auditor For The FY 2022-23
Comptroller and Auditor General of India (C&AG) vide their letter no. CA.V/COY/CENTRAL GOVERNMENT, IRLYCC(1)/493 dated 30th August, 2022 has reappointed M/s HDSG & Associates, (DE0987), as Statutory Auditors of the Company for the financial year 2022-23 . Statutory Auditors shall also be the auditors of the Consolidated Financial Statement under Section 139 read with Section 129 (4) of the Companies Act, 2013.