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IRCON International Ltd - 541956 - Intimation Of Record Date For Bonus Issue Of Ircon International Limited

Pursuant to Regulation 42 (2) of the SEBI (Listing Obligations and Disclosure Requirements) 2015, the Company has fixed Friday, 21st May, 2021 as the Record Date, for the purpose of ascertaining the eligibility of Shareholders for the issuance of fully paid up Bonus Shares in the ratio of 1:1 (i.e. issue of 1 (one) equity share for every existing 1 (one) equity share), subject to approval of shareholders which is being obtained through postal ballot.
07-05-2021
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IRCON International Ltd - 541956 - Entrustment Of Additional Charge Of The Post Of Chairman & Managing Director, IRCON To Shri Mukesh Kumar Singh, Director (Finance), IRCON

Pursuant to letter No.2015/E(O)II/40/12 dated 30th April, 2021 of Ministry of Railways, Government of India (MoR), Shri Mukesh Kumar Singh, Director (Finance), IRCON (DIN - 06607392) has assumed the additional charge of the post of CMD, IRCON in addition to his own duties on 1st May 2021, for a period of three months or until further orders of MoR whichever is the earliest.
01-05-2021
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IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Cessation

In terms of Railway Board Order No.2015/E(O)ll/40/12 dated 27th October, 2016, Shri Sunil Kumar Chaudhary, (DIN- 00515672) on account of his superannuation on 30th April, 2021 (AN), has ceased to be Director on the Board and a Key Managerial Personnel of the Company w.e.f. 01st May, 2021.
01-05-2021
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IRCON International Ltd - 541956 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay IRCON International Ltd 2 CIN L45203DL1976GOI008171 3 Report filed for FY 2020-21 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-Ritu AroraDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mukesh Kumar Singh Designation : -Director Finance and CFO Date: 30/04/2021
30-04-2021
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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) 1845.92 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 and Compliance Officer EmailId: cs@ircon.org Name of the Chief Financial Officer: Mukesh Kumar Singh Designation: Director Finance and Chief Financial Officer EmailId: mk.singh@ircon.org Date: 30/04/2021 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.
30-04-2021
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IRCON International Ltd - 541956 - Shareholding for the Period Ended March 31, 2021

IRCON International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
13-04-2021
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IRCON International Ltd - 541956 - Statement Of Investor Complaints For The Quarter Ended March 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0392712 Name of the Signatory :- Ritu AroraDesignation :- Company Secretary and Compliance Officer
13-04-2021
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IRCON International Ltd - 541956 - Certificate Under Regulation 40(9) & (10) Of SEBI (LODR) Regulation, 2015

Certificate Under Regulation 40(9) & (10) of SEBI (LODR) Regulation, 2015 for the period from 01.10.2020 to 31.03.2021.
13-04-2021
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IRCON International Ltd - 541956 - Compliance Certificate For The Period Ended 31St March, 2021.

Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the compliance certificate for the half year ended 31st March, 2021.
13-04-2021
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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 M/s KFin Technologies Private Limited for the quarter ended 31st March, 2021.
13-04-2021
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