IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached hereto a copy of the press release dated 27th May, 2022 issued by the Company in connection with the highlights of Financials Results for the quarter and year ended 31st March, 2022. IRCON International Ltd - 541956 - Reappointment Of Cost Auditor For Financial Year 2022-23
The Board of Directors of the Company at its meeting held on 27th May, 2022 has approved the reappointment of M/S R.M. Bansal & Co. as Cost Auditors of the Company for the FY 2022-23. IRCON International Ltd - 541956 - Board Meeting Outcome for Recommendation Of Final Dividend For The Year 2021-22
The Board of Directors at its meeting held on 27.05.2022 has recommended a Final Dividend of Re.0.65 per share of face value of Rs.2/- each for the Final Year 2021-22 which is subject to the approval of the shareholders at the AGM. IRCON International Ltd - 541956 - Annual Financial Results And Recommendation Of Final Dividend For The Year 2021-22
The Board of Directors at their meeting held today i.e. Friday, 27 May, 2022, inter-alia considered the following : 1. Approved the Audited Financial Results (Standalone and ConSOlidated) for the quarter and year ended 31 March, 2022 2 2. Recommended a final dividend of Re.0.65 per share of face value of Rs.2/- each IRCON International Ltd - 541956 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached the Annual Secretarial Compliance Report dated 24th May, 2022 for the year ended 31st March 2022. IRCON International Ltd - 541956 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended On 31St March, 2022 And To Recommend Final Dividend, If Any, For The Financial Year 2021-22.
IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2022 and to recommend final dividend, if any, for the Financial Year 2021-22, subject to the approval of Shareholders at Annual General Meeting. 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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 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)FY 2020-21, 2021-22 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 Name of the Chief Financial Officer :- MUGUNTHAN BOJU GOWDA Designation : -CHIEF FINANCIAL OFFICER Date: 27/04/2022 IRCON International Ltd - 541956 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIRCON International Ltd 2CINL45203DL1976GOI008171 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1230.62 4Highest Credit Rating during the previous FY AAA 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 COMPLIANCE OFFICER EmailId: CS@IRCON.ORG Name of the Chief Financial Officer: MUGUNTHAN BOJU GOWDA Designation: CHIEF FINANCIAL OFFICER EmailId: mugunthan@ircon.org Date: 26/04/2022 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 - Appointment Of Chief Financial Officer (KMP) Of The Company
Shri Mugunthan Boju Gowda, Executive Director (Finance) has been appointed as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 26th April, 2022.