IVRCL Ltd
IVRCLINFRA

4.80

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4.76

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Detailed Quote
Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2016 - -
Quarterly Results IVRCL Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on September 14, 2016, inter-alia, for consideration of unaudited financial results for the quarter ended June 30, 2016. Further, the trading window for trading in securities of the Company shall stand closed from September 08, 2016 to September 16, 2016 (both days inclusive) as the Board meeting of the Company is scheduled to be held as mentioned above, which is price sensitive in nature. (As Per BSE Announcement Dated on 06.09.2016)
Board Meeting - 19-May-2016 - -
IVRCL Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2016, inter alia, for consideration of audited financial results for the year ended March 31, 2016. The trading window for trading in securities of the Company shall stand closed from May 24, 2016 to June 01, 2016 (both days inclusive) as the Board meeting of the Company is scheduled to be held as mentioned above, which is price sensitive in nature.
Board Meeting - 03-Feb-2016 - -
IVRCL Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2016, inter alia, for consideration of un-audited financial results for the quarter ended December 31, 2015. The trading window for trading in securities of the Company shall stands closed from February 04, 2016 to February 12, 2016 (both days inclusive) as the Board meeting of the Company is scheduled to be held as mentioned above.
Board Meeting - 15-Dec-2015 - -
IVRCL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 19, 2015, for consideration of conversion of part of the Debt into equity shares of the Company pursuant to invocation of Strategic Debt Restructuring by Joint Lenders Forum and further issue of shares to certain CDR lenders on conversion of excess Funded Interest Term Loan amount (FITL) amongst other items. IVRCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2015, have approved the following matters: 1. To convene a meeting of the shareholders to approve: - Conversion of part of the Debt into equity shares of the Company pursuant to invocation of Strategic Debt Restructuring by Joint Lenders Forum. - Further issue of shares to certain CDR lenders on conversion of additional Funded Interest Term Loan amount (FITL) and 2. To carve out the business of the Company into EPC Company and Assets Company which includes Land/BOT and other assets, by way of Scheme of Arrangement subject to receipt of No objection letter (NOC) from the lenders/Joint Lenders Forum, approval of Honble High Court of Andhra Pradesh & Telangana and any other approvals as may be required. The carve out of the EPC business is to enable investment by potential equity investor(s). (As per BSE Announcement dated on 19.12.2015)
Board Meeting - 04-Nov-2015 - -
IVRCL Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 13, 2015, inter alia, for consideration of un-audited financial results for the quarter and half year ended September 30, 2015. Further, the trading window of the Company for Directors/ officers/Designated Employees covered under IVRCL code of Conduct for prevention of insider trading will be closed from November 06, 2015 to November 15, 2015 (both days inclusive).