Ircon International Ltd Share Price Ircon Intl.

572.05

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572.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 04-Nov-2019 - -
IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 2019 This is to inform that the Board of Directors at their meeting held today i.e. Wednesday, 13th November 2019, inter-alia, considered and approved the un-audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended 30th September 2019 (These results have been reviewed by the Audit Committee of the Board of Directors at its meeting held on 13th November 2019). (As Per BSE Announcement Dated 13.11.2019) Copy of Un-audited Financial Results (Standalone/ Consolidated) for the quarter and half-year ended 30th September 2019, approved by the Board at its meeting held on 13th November 2019 as published in the newspapers (in English and Hindi) are enclosed herewith for your information and record. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 17-Oct-2019 - -
Pursuant to Schedule Ill Part A Para A (7) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Board of Directors of the Company at its meeting held on 16th October 2019 has approved the re-appointment of Secretarial Auditor and appointment of Internal Auditors for all Indian Regions of the Company for the year 2019-20. Brief profiles of the Auditors are enclosed herewith.
Board Meeting - 23-Jul-2019 - -
IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Submission of copy of Notice of Board Meeting to be held on Thursday, 8th August, 2019 published in English and Hindi Newspapers (As Per BSE Announcement Dated 24.07.2019) The Board of Directors at their meeting held today i.e. Thursday, 8th August 2019, 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 2019. Please find attached the statements showing the un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2019 along with Auditors Limited Review Report thereon. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 12-Jul-2019 - -
Pursuant to Schedule III Part A Para A (7) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Board of Directors of the Company at its meeting held on 12th July 2019 has approved the appointment of MIs R. M. Bansal & Co. as Cost Auditors of the Company for the FY 2019-20. MIs R. M. Bansal & Co is a 29-year-old, Cost Accountant Audit Firm with Reg No- 000022 having 10 Offices Pan India including Delhi and its Head Office situated at A-201, Twin Towers, Lakhanpur, Kanpur- 208024. The said firm has ten (10) Full- Time partners and five (5) employees who are professionally qualified (CMA) and five (5) Cost Assistants. The Firm has rich experience of Cost Audit in various CPSEs including Maharatnas and Navratnas.
Board Meeting - 16-May-2019 - -
IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2019 and to recommend final dividend, if any, for the financial year 2018-19, subject to approval of shareholders at the AGM. The copy of notice of Board Meeting of lrcon International Limited scheduled to be held on Tuesday, 28th May 2019 as published in the newspapers (in English and Hindi) are enclosed herewith for your information and record. (As Per BSE Announcement Dated on 17/05/2019) This is to inform that the Board of Directors at their meeting held today i.e. Tuesday, 28th May 2019, inter-alia considered the following: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the year ended 31st March 2019 (These results have been reviewed by the Audit Committee of the Board of Directors at its meeting held on 28th May 2019). 2. Recommended a final dividend of Rs.10.825 per share (108.25% of the paid-up equity share capital) for the financial year 2018-19, 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 final dividend is in addition to the Interim Dividend of Rs.1 0. 72 per share paid for the financial year 2018-19. This is to inform that the Board of Directors at their meeting held today i.e. Tuesday, 28th May 2019 has recommended a final dividend of Rs.10.825 per share (108.25% of the paid-up equity share capital) for the financial year 2018-19, 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 final dividend is in addition to the Interim Dividend of Rs.10. 72 per share paid for the financial year 2018-19. (As Per BSE Announcement Dated On 28/05/2019)