IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Un-audited financial results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021 , as approved by the Board at its meeting held on 12th November, 2021 as published in the newspaper (in English and Hindi) are enclosed for your information and record. IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Un-audited financial results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021 , as approved by the Board at its meeting held on 12th November, 2021 as published in the newspaper (in English and Hindi) are enclosed for your information and record. IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Shri Ajay Kumar Chauhan [DIN:0009394953] as an Independent (Part- Time Non-Official) Director of the Company w.e. f. 11th November 2021. IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Investor Presentation
Copy of Investor Presentation on unaudited financial results of second quarter and half-year ended on 30th September, 2021 is attached. IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached hereto a copy of press release dated 12th November, 2021 issued by the Company in connection with the highlights of Q2FY22 Standalone Financials for the quarter and half year ended 30th September, 2021 . IRCON International Ltd - 541956 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On 12Th November, 2021-Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2021 And 2Nd Interim Dividend For FY21-22
It is to inform that the Board of Directors at their meeting held today i.e. Friday, 12th November, 2021, inter-alia, has:- 1. Approved the un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2021 (These results have been reviewed by the Audit Committee of the Board of Directors at its meeting held on 12th November, 2021). 2.Declared 2nd interim dividend of Re.0.70 per equity share on the face value of Rs.2/- each (35% on the paid up equity share capital) for the financial year 2021-22. IRCON International Ltd - 541956 - Corporate Action-Board approves Dividend
This is to inform that the Board of Directors at their meeting held today i.e. Friday, 12th November, 2021 has declared 2nd interim dividend of Re.0.70 per equity share on the face value of Rs.2/- each (35% on the paid up equity share capital) for the financial year 2021-22. As informed vide our letter dated 2nd November 2021 submitted to Stock Exchange, pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the record date for the purpose of payment of 2nd Interim Dividend for the financial year 2021-22 would be Tuesday, 23rd November, 2021. The 2nd Interim Dividend will be paid on Tuesday 7th December, 2021 onwards. IRCON International Ltd - 541956 - Financial Results For The Quarter And Half Year Ended 30Th September, 2021.
This is to inform that the Board of Directors at their meeting held today i.e. Friday, 12th November, 2021 has approved the un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2021 (These results have been reviewed by the Audit Committee of the Board of Directors at its meeting held on 12th November, 2021). IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
A conference call is scheduled to be held on Tuesday 16th November, 2021 at 2:00 p.m. (1ST), to discuss the financial results of the Company for the second quarter and half year ended 30th September, 2021 . IRCON International Ltd - 541956 - Nomination Of Independent Director(S)
Ministry of Railways vide its order no. 2019/PL/57/22 dated 9th November, 2021 conveyed that the Competent Authority has approved the appointment of the following persons as Non-Official Independent Directors on the Board of the Company for a period of three years with immediate effect or until further orders, whichever is earlier: 1. Shri Ajay Kumar Chauhan 2. Shri Dipendra Saraaf 3. Smt Ranjana Upadhyay