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NOTIFICATIONS
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IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Railway Board Order No.2020/E(O)ll/40/2 dated 4th September, 2021 Shri Yogesh Kumar Misra, Director (Works) (DIN: 07654014), IRCON has assumed the charge of the post of Chairman & Managing Director of Ircon International Limited w.e.f. 4th September, 2021 (FN). Consequently, Shri Mukesh Kumar Singh, (DIN: 06607392) has relinquished the additional charge of the post of Chairman & Managing Director and Chief Executive Officer w.e.f. 4th September, 2021.
06-09-2021
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IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Notice of Annual General Meeting of lrcon International Limited scheduled to be held on Friday, 24th September, 2021 as published in the newspapers (in English and Hindi) are enclosed herewith.
02-09-2021
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IRCON International Ltd - 541956 - Reg. 34 (1) Annual Report

 Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith the Annual Report for the financial year 2020-21.
31-08-2021
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IRCON International Ltd - 541956 - Notice For The 45Th Annual General Meeting

 Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice of 45th Annual General Meeting (AGM) to be held on Friday, 24th September 2021 at 12:30 P.M. through Video Conferencing/ Other Audio Visual Means, to transact the business as set out therein.
31-08-2021
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IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith Public Notice published in newspaper (in English and Hindi) on 25th August, 2021 intimating that 45th Annual General Meeting of the Company will be held on Friday, 24th September, 2021 at 12:30 P.M. (IST), through Video Conferencing/ Other Audio Visual Means.
25-08-2021
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IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 This is to inform that the Board of Directors at its meeting held on 24th August 2021 considering the emerging opportunities in the renewal energy, has approved the amendment in the Object Clause of Memorandum of Association of the Company by incorporating the renewable energy & associated systems including solar, hydel and other sources. The approval of the Board is subject to the approval of the Ministry of Railways and approval of shareholders of the Company at the ensuing Annual General Meeting of the Company and the Registrar of Companies.
24-08-2021
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IRCON International Ltd - 541956 - Corporate Action- Fixes Book Closure For Final Dividend 2020-21

 It is hereby informed that the date of Book Closure for the purpose of AGM and Dividend is Saturday, 18th September 2021 to Friday, 24th September 2021 (Both days inclusive)
24-08-2021
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IRCON International Ltd - 541956 - Intimation Of Annual General Meeting, Book Closure And E-Voting Etc

 In compliance to the provisions of SEBI (LODR) Regulations, 2015, the details of 45th Annual General Meeting (AGM) of Ircon International Limited and other relevant details, fixed in connection with the AGM .
24-08-2021
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IRCON International Ltd - 541956 - Cancellation Of Conference Call To Discuss Company'S Q1FY22 Financial Results

 This is in reference to our letter of even number dated 11th August, 2021 regarding intimation of conference call to be held on Monday 16th August, 2021 at 3:30 p.m. (IST), it is hereby informed that due to some emergency meeting of the management, investors conference call stands cancelled.
16-08-2021
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IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June 2021, approved by the Board at its meeting held on 12th August 2021 as published in the newspapers (in English and Hindi) are enclosed herewith for your information and record.
13-08-2021
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