Ircon International Share Price

Ircon Intl.

CMP as on 15-Jan-21 15:58

₹ 91.30
0.30 0.33%

Open

₹ 93.00

Turnover (lac)

₹ 2,406

Prev. Close

₹ 91.00

Day's Vol (shares)

₹ 26,34,947

Day's Range (₹)

₹ 91.00
₹ 93.50

CMP as on15-Jan-21 15:30

₹ 91.55
0.5 0.55%

Open

₹ 92.55

Turnover (lac)

₹ 23

Prev. Close

₹ 91.05

Day's Vol (shares)

₹ 2,67,533

Day's Range

₹ 90.75
₹ 93.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2020 - -
IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020.
Board Meeting - 14-Aug-2020 - -
IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2020. This is to inform that the Board of Directors at their meeting held today i.e. Tuesday, 25th August 2020, inter-alia, considered and approved the un-audited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended 30th June 2020 (These results have been reviewed by the Audit Committee of the Board of Directors at its meeting held on 25th August 2020). (As Per BSE Announcement Dated on 25.08.2020)
Board Meeting - 19-Jun-2020 - -
IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held 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 to recommend final dividend, if any, for the financial year 2019-20, subject to approval of shareholders at the AGM. 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. (As Per BSE Announcement Dated on 26.06.2020) 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. 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. It is to informed that the Board of Directors of the Company at its meeting held on 10th July, 2020 has approved the reappointment of M/s R. M. Bansal & Co. as Cost Auditors of the Company for the FY 202021. (As Per BSE Announcement Dated on 7/10/2020) Copy of audited financial results (Standalone & Consolidated) for the year ended 31st March 2020, approved by the Board at its meeting held on 10th July, 2020 as published in the newspapers (in English and Hindi) are enclosed herewith for your information and record. (As per BSE Announcement Dated on 13/07/2020)
Board Meeting - 28-Jan-2020 - -
IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve This is to inform that that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th February 2020, to inter-alia consider and approve: 1. The un-audited Financial Results (Standalone & Consolidated) for the quarter and nine-months ended on 31st December 2019. 2. Declaration and payment of Interim Dividend, if any, and fixation of the record date for the purpose of payment of Interim Dividend; and 3. The proposal of sub-division of Face Value of Companys Equity Shares and matters related thereto, subject to shareholders approval. IRCON International Ltd has informed BSE that the Board of Directors at their meeting held on February 11, 2020, inter alia :1. Declared an Interim Dividend of Rs. 13.45 per share (134.50% of the paid-up equity share capital) for the financial year 2019-20. The Interim Dividend will be paid on March 02, 2020 onwards.2. Recommended the proposal of splitting of the Companys one (1) equity share of face value of Rs.10/- each into five (5) equity shares of face value of Rs. 2/- each, subject to Shareholders approval. This is to inform that the Board of Directors at their meeting held today i.e. Tuesday, 11th February 2020, inter-alia: 1. Approved the unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2019 (These results have been reviewed by the Audit Committee of the Board of Directors at its meeting held on 11th February 2020). 2. Declared an Interim Dividend of Rs.13.45 per share (134.50% of the paid-up equity share capital) for the financial year 2019-20. Further, the Board of Directors have also fixed Monday, 24th February, 2020 as the record date for the purpose of payment of interim dividend. The Interim Dividend will be paid on 2nd March 2020 onwards. 3. Recommended the proposal of splitting of the Companys one (1) equity share of face value of Rs.10/- each into five (5) equity shares of face value of Rs.2/- each, subject to Shareholders approval. (Details as per Annexure- I enclosed) The Board of Directors of the Company at its Meeting held on Tuesday, i.e. 11th February 2020 had declared an Interim Dividend for the Financial Year 2019-20 and fixed Monday, 24th February 2020 as the Record Date to ascertain the names of the shareholders / beneficial owners of the Company to whom interim dividend shall be payable. The Board of Directors at their meeting held today i.e. Tuesday, 11th February 2020, inter-alia approved the appointment of officers of the Company as Internal Auditors of the Company for the financial year 2019-20 of two foreign projects. IRCON International Ltd has informed BSE that the Board of Directors at their meeting held on February 11, 2020, inter alia : 1. Declared an Interim Dividend of Rs. 13.45 per share (134.50% of the paid-up equity share capital) for the financial year 2019-20. The Interim Dividend will be paid on March 02, 2020 onwards. 2. Recommended the proposal of splitting of the Companys one (1) equity share of face value of Rs.10/- each into five (5) equity shares of face value of Rs. 2/- each, subject to Shareholders approval. (As Per BSE Announcement Dated on 2/11/2020 5:55:59 PM)