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IRCON International Ltd - 541956 - Board recommends Final Dividend

 IRCON International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 10, 2020, inter alia, has recommended a final dividend of Rs.2.06/- per share of face value of Rs.2/- each (103% of the paid-up equity share capital) for the financial year 2019-20, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM.
10-07-2020
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IRCON International Ltd - 541956 - Disclosure Of Impact Of COVID-19 Pandemic

 In pursuance of the SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20m May, 2020, please find enclosed disclosure of material impact of COVID-19 pandemic on business of the Company.
10-07-2020
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IRCON International Ltd - 541956 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) 2015-Financial Results And Final Dividend

 This is to inform that the Board of Directors at their meeting held today i.e. Friday, 1 0th July, 2020, inter-alia considered the following: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2020 (These results have been reviewed by the Audit Committee of the Board of Directors at its meeting held on 1 01h July, 2019). 2. Recommended a final dividend of Rs.2.06/-per share of face value of Rs.2/-each ( 103% of the paid-up equity share capital) for the financial year 2019-20, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM.
10-07-2020
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Annual report for Ircon International Ltd. for FY-2020
10-07-2020
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IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to intimate about the conference call scheduled to be held on Monday, 13th July, 2020 at 4:00 PM (IST) at the Registered Office of the Company, C-4, District Centre, Saket, New Delhi- 110017, India to discuss the Company's Audited Financial Results and performance for the fourth quarter and financial year ended 31st March 2020. Please find enclosed herewith the Conference Call invitation hosted by Reliance Securities & Concept Investor Relations.
09-07-2020
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IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulation, 2015, it is hereby informed that consequent upon attaining the age of superannuation, Shri Sudheer Kumar (DIN # 01429832) has been superannuated from the post of Additional Member (Planning), Railway Board on 30th June 2020; hence, ceased to be a Director on the Board of IRCON w.e.f. 30th June 2020. We are also enclosing herewith the updated list of the Board of Directors of IRCON w.e.f. 1st July, 2020 for your information and record.
01-07-2020
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IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Notice of the rescheduled Board Meeting of Ircon International Limited to be held on Friday the 10th July, 2020 as published in the newspapers (in English and Hindi).
29-06-2020
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IRCON International Ltd - 541956 - Closure of Trading Window

 Trading Window of Ircon International Limited will remain closed from 1st July 2020 till the end of 48 hours after the unaudited financial results of the Company for the quarter ending 30th June, 2020 are made public.
26-06-2020
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IRCON International Ltd - 541956 - Board Meeting Intimation for Intimation Of Board Meeting-Rescheduling.

 IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve The Meeting of the Board of Directors which was scheduled on Tuesday, 30th June, 2020 to inter-alia, consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2020 and recommend final dividend, if any, for the financial year 2019-20 has been postponed and rescheduled on Friday, 10th July, 2020, in view extension of time vide SEBI Circular SEBI/ HO/ CFD/ CMD1/ CIR/ P/2020/106 dated June 24, 2020.
26-06-2020
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IRCON International Ltd - 541956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice of Board Meeting of Ircon International Limited scheduled to be held on Tuesday, 30th June, 2020, published in the newspapers (in English and Hindi).
22-06-2020
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