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Ircon International Ltd Board Meeting

218.04
(-0.22%)
Jun 9, 2025|12:00:00 AM

Ircon Intl. CORPORATE ACTIONS

10/06/2024calendar-icon
10/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting21 May 202514 May 2025
IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2025 and to recommend Final Dividend if any for the Financial Year 2024-25 subject to appoval of Shareholder at AGM. The Board of Directors recommended a final dividend of Rs.1.00 per equity share of face value of Rs. 2/- each (50% of the paid-up equity share capital) for the financial year 2024-25, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM. (As Per BSE Announcement Dated on: 21/05/2025)
Board Meeting26 Mar 202526 Mar 2025
Board Comments on fine levied by Stock Exchanges for the quarter ended 31st December, 2025.
Board Meeting11 Feb 20254 Feb 2025
IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended on 31st December 2024. This is to inform that the Board of Directors at their meeting held today i.e. Tuesday, 11th February, 2025 has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine-months ended 31st December, 2024 and declared an interim dividend of Rs.1.65 per equity share on the face value of Rs.2/- each (82.50% of the paid-up equity share capital) for the financial year 2024-25. (As Per BSE Announcement Dated on: 11/02/2025)
Board Meeting18 Dec 202418 Dec 2024
Change in CFO of the Company.
Board Meeting7 Nov 202429 Oct 2024
Quarterly Results This is to inform that the Board of Directors in its meeting held on 07.11.2024 has, inter-alia, approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30.09.2024. (As Per BSE Announcement Dated on: 07/11/2024)
Board Meeting8 Aug 202430 Jul 2024
IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the unaudited financial results (standalone & consolidated) for the quarter ended on 30th June 2024. The Board of Directors at its meeting held on 8th August, 2024 has approved the unaudited financial results for the quarter ended 30.06.2024. (As Per BSE Announcement dated on 08.08.2024)
Board Meeting18 Jul 202418 Jul 2024
Shri Hari Mohan Gupta has been designated as CEO of the Company w.e.f. 01.07.2024.

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