| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jul 2024 | 18 Jul 2024 |
| Shri Hari Mohan Gupta has been designated as CEO of the Company w.e.f. 01.07.2024. | ||
| Board Meeting | 21 May 2024 | 14 May 2024 |
| IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on 31st March 2024 and to recommend Final Dividend if any for the Financial Year 2023-24 subject to the approval of Shareholders at the Annual General Meeting of the Company. The Board of Directors at its meeting held on 21.05.2024 has recommended a Final Dividend of Rs.1.30 per share of face value of Rs.2/- each for the Financial Year 2023-24 which is subject to the approval of the shareholders at the AGM. Mrs. Pooja Gurwala ceased as Company Secretary, IRCON w.e.f. 21.05.2024. Mrs. Pratibha Aggarwal is appointed as Company Secretary of IRCON w.e.f. 21.05.2024. Shri Ashish Bansal, CMD, IRCON designated as CEO of the Company w.e.f. 29.04.2024. The Board of Directors in its meeting held today i.e. 21.05.2024 approved the investment of additional funds in IRPL. (As Per BSE Announcement Dated on: 21/05/2024) | ||
| Board Meeting | 8 Feb 2024 | 30 Jan 2024 |
| IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on 31st December 2023 and declaration of Interim Dividend if any for the financial year 2023-24. This is to inform that the Board of Directors at their meeting held today i.e. Thursday, 8th February, 2024 has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine-months ended 31st December, 2023 and declared an interim dividend of Rs.1.80 per equity share on the face value of Rs.2/- each (90% of the paid-up equity share capital) for the financial year 2023-24. Results for the Quarter and Nine Months ended on 31st December, 2023. (As Per BSE Announcement dated on 08.02.2024) | ||
| Board Meeting | 28 Nov 2023 | 28 Nov 2023 |
| The Board of Directors in their meeting held on 28th November, 2023 has approved the appointment of Company Secretary and Compliance officer w.e.f. 28th November, 2023. | ||
| Board Meeting | 9 Nov 2023 | 31 Oct 2023 |
| IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30/09/2023. Copy of unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2023, as approved by the Board at its meeting held on Thursday, 9th November, 2023 as published in todays newspapers (in English and Hindi) are enclosed herewith. (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 8 Aug 2023 | 31 Jul 2023 |
| IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the unaudited Financial results (Standalone & consolidated) for the quarter ended on 30/06/2023. The Board of Directors at their meeting held on 8th August, 2023 has approved the unaudited financial results (Standalone and Consolidated ) for the quarter ended 30th June, 2023 This is to inform that the Board of Directors at their meeting held today i.e. Tuesday, 8th August, 2023, inter-alia, has approved the un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023 (These results have been reviewed by the Audit Committee of the Board of Directors at its meeting held on 8th August, 2023). The Board of Directors in their meeting held on 8th August, 2023 has approved the change in KMP for determining materiality of an event or information. (As Per BSE Announcement dated on 08.08.2023) | ||
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