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BSE Code : 541956 | NSE Symbol : IRCON | ISIN : INE962Y01021 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	21-May-2025	Accounts	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)
26-Mar-2025	26-Mar-2025	Others	Board Comments on fine levied by Stock Exchanges for the quarter ended 31st December, 2025.
04-Feb-2025	11-Feb-2025	Interim Dividend	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)
18-Dec-2024	18-Dec-2024	Change in Directors	Change in CFO of the Company.
29-Oct-2024	07-Nov-2024	Quarterly Results	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)
30-Jul-2024	08-Aug-2024	Quarterly Results	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)
18-Jul-2024	18-Jul-2024	Change in Auditors	Shri Hari Mohan Gupta has been designated as CEO of the Company w.e.f. 01.07.2024.
14-May-2024	21-May-2024	Final Dividend	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	Interim Dividend	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	Change in Other Executives	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	Quarterly Results	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	Quarterly Results	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	Final Dividend	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	Others	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	Quarterly Results	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)

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Ircon International Ltd

Board Meeting