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Ircon International Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541956 | NSE Symbol : IRCON | ISIN : INE962Y01021 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose
18-Jul-2024 18-Jul-2024 Shri Hari Mohan Gupta has been designated as CEO of the Company w.e.f. 01.07.2024.
14-May-2024 21-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)
30-Jan-2024 08-Feb-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)
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.
31-Oct-2023 09-Nov-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 today''s newspapers (in English and Hindi) are enclosed herewith. (As Per BSE Announcement Dated on 10.11.2023)
31-Jul-2023 08-Aug-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)
15-May-2023 24-May-2023 IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2023 and to recommend final dividend if any for the financial year 2022-23 subject to approval of shareholders at Annual General Meeting. The Board of Directors at their meeting held today i.e. Wednesday, 24 May, 2023, inter-alia considered the following: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31 March, 2023 2. Recommended a final dividend of Rs.1.20 per share of face value of Rs.2/- each. The Board of Directors at its meeting held on 24.05.2023 has recommended a Final Dividend of Rs.1.20 per share of face value of Rs.2/- each for the Final Year 2021-22 which is subject to the approval of the shareholders at the AGM. The Board of Directors of the Company at its meeting held on 24th May, 2023 has approved the reappointment of M/s R.M. Bansal & Co., Cost Accountants as Cost Auditors of the Company for the FY 2023-24. (As Per BSE Announcement Dated on 24/05/2023)
11-May-2023 11-May-2023 Please find enclosed herewith a copy of the amended 'Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading' ('Fair Disclosure Code') of lrcon International Limited as approved by the Board of Directors of the Company at its meeting held on 11th May, 2023.
30-Jan-2023 08-Feb-2023 IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended On 31st December 2022 and Declaration of Interim Dividend if any for the Financial Year 2022-23. This is to inform that the Board of Directors at their meeting held today i.e. Wednesday, 08th February, 2023 has 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 2022-23. Further, as informed vide our letter dated 30th January, 2023 submitted to Stock Exchange, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the record date for the purpose of payment of Interim Dividend for the financial year 2022-23 would be Friday, 17th February, 2023. The Interim Dividend will be paid from Tuesday, 28th February, 2023 onwards. A copy of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on 31st December, 2022, as approved by the Board at its meeting held on Wednesday, 8th February, 2023 as published in today's newspapers (in English and Hindi) are enclosed herewith for your information and record. (As Per BSE Announcement Dated on 08.02.2023)
01-Nov-2022 11-Nov-2022 IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30th September 2022. This is to inform that the Board of Directors at their meeting held today i.e., Friday, 11th November 2022, inter-alia, has approved the unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2022 (These results have been reviewed by the Audit Committee of the Board of Directors at its meeting held on Friday, 11th November 2022). (As Per BSE Announcement dated on 11.11.2022) Copy of Un-audited Financial Results (Standalone/ Consolidated) for the quarter and half year ended 30th September, 2022, as approved by the Board at its meeting held on 11th November, 2022 as published in the newspaper (in English and Hindi) are enclosed herewith for your information and record. (As Per BSE Announcement Dated 12.11.2022)
23-Sep-2022 23-Sep-2022 Pursuant to the Ministry of Railways order No.2022/PL/57/10 dated 19th September, 2022 and 22nd September, 2022 and in continuation of our letter even no. dated 21st September, 2022, it is hereby informed that the Board of Directors of the Company in its meeting held on 23rd September, 2022 has approved the appointment of Shri Ram Prakash (DIN: 09746225) as the Government Nominee (Part-Time Official) Director (Additional Director) on the Board of the Company w.e.f. date of allotment of DIN by the Ministry of Corporate Affairs i.e. 23rd September, 2022, till he holds the post of Additional Member (RE) and/or Additional Member (Planning), Railway Board or further orders, whichever is earlier.
01-Aug-2022 08-Aug-2022 IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the unaudited Financial results (Standalone & consolidated) for the quarter ended on 30/06/2022. This is to inform that the Board of Directors at their meeting held today i.e. Monday, 8th August, 2022 has approved the un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 (These results have been reviewed by the Audit Committee of the Board of Directors at its meeting held on 8th August, 2022). The Board of Directors at their meeting held today i.e. Monday, 8th August, 2022, inter-alia has approved the unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 (These results have been reviewed by the Audit Committee of the Board of Directors at its meeting held on 8th August, 2022). (As Per BSE Announcement Dated on 08/08/2022)
18-May-2022 27-May-2022 IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2022 and to recommend final dividend if any for the Financial Year 2021-22 subject to the approval of Shareholders at Annual General Meeting. The Board of Directors at its meeting held on 27.05.2022 has recommended a Final Dividend of Re.0.65 per share of face value of Rs.2/- each for the Final Year 2021-22 which is subject to the approval of the shareholders at the AGM. The Board of Directors at their meeting held today i.e. Friday, 27 May, 2022, inter-alia considered the following : 1. Approved the Audited Financial Results (Standalone and ConSOlidated) for the quarter and year ended 31 March, 2022 2 2. Recommended a final dividend of Re.0.65 per share of face value of Rs.2/- each The Board of Directors of the Company at its meeting held on 27th May, 2022 has approved the reappointment of M/S R.M. Bansal & Co. as Cost Auditors of the Company for the FY 2022-23. (As Per BSE Announcement Dated on 27.05.2022)
07-Feb-2022 14-Feb-2022 IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on 31st December 2021 and declaration of 3rd Interim Dividend if any for the financial year 2021-22. This is to inform that the Board of Directors at their meeting held today i.e. Monday, 14th February, 2022 has declared 3rd interim dividend of Re.0.70 per equity share on the face value of Rs.2/- each (35% on the paid up equity share capital) for the financial year 2021-22. As informed vide our letter dated 7th February, 2022 submitted to Stock Exchange, pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the record date for the purpose of payment of 3rd Interim Dividend for the financial year 2021-22 would be Tuesday, 22nd February, 2022.The 3rd Interim Dividend will be paid on Tuesday, 8th March, 2022 onwards. This is to inform that the Board of Directors at their meeting held today i.e. Monday, 14th February, 2022 has approved the unaudited Financial Results (Standalone and Consolidated) for the quarter and nine-months ended on 31st December, 2021 (These results have been reviewed by the Audit Committee of the Board of Directors at its meeting held on 14th February, 2022). 1 Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine-months ended on 31st December, 2021 (These results have been reviewed by the Audit Committee of the Board of Directors at its meeting held on 14th February, 2022). 2 Declared 3rd interim dividend of Re.0.70 per equity share on the face value of Rs.2/- each (35% on the paid up equity share capital) for the financial year 2021-22. (As Per BSE Announcement Dated on 14.02.2022)
05-Jan-2022 05-Jan-2022 Appointment of Dr. Kartik Chandulal Bhadra as an Independent (Part- Time Non-Official) Director of IRCON.
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