• Last Modified: Friday 25 November 2022.

Related Party Transaction for the half year ended 30th September, 2022.

Ircon International Limited emerges as the Lowest Bidder (L1) for the project floated by Government of Madhya Pradesh-Water Resources Department

Newspaper Publication-Notice of Postal Ballot (15.11.2022).

Intimation of Notice of Postal Ballot (11.11.2022).

Published unaudited Financial Results for the quarter and half year ended 30th September 2022.

Outcome of Board Meeting held on 11th November, 2022.

Press Release- Highlights of unaudited financial results for the quarter ended 30th September 2022.

Investor complaint details for the quarter ended 30th September, 2022.

Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2022.

Disclosure as per Regulation 74(5) of Securities and Exchange Board of India for the quarter ended 30th September, 2022.

Corporate Guarantee furnished to Bank of Baroda for Ircon Akloli-Shirsad Expressway Limited (IrconASEL), Ircon Ludhiana Rupnagar Highway Limited (IrconLRHL) and Ircon Bhoj Morbe Expressway Limited (IrconBMEL).

Press Release – IRCON Commissioned Hajipur- Bachhwara Doubling Project.

Change in the Board of Directors-Appointment of Shri Ram Prakash as Government Nominee Director.

Appointment of Shri Parag Verma as Director (Works) w.e.f.21st September, 2022.

Nomination of Government Nominee Director.

Letter of award issued by Mahanadi Coalfields Limited (MCL) for work of Rs.256 Crore.

Re-appointment of Statutory Auditor for the FY 2022-23.

Newspaper Publication regarding 46th AGM of the Company.

Notice for 46th Annual General Meeting.

Newspaper Publication regarding 46th AGM of the Company.

Intimation of 46th Annual General Meeting, Book Closure and E- Voting etc.

Published unaudited Financial Results for the quarter ended 30th June, 2022.

Outcome of Board Meeting held on 8th August, 2022.

Press Release- Highlights of Financial Results for the quarter ended 30th June, 2022.

Change in the Board of Directors - Cessation of Shri Rajesh Argal as Director.

Disclosure as per Regulation 74(5) of Securities and Exchange Board of India for the quarter ended 30th June, 2022

Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2022

Investor complaint details for the quarter ended 30th June, 2022

Related Party Transaction for the half year ended 31st March, 2022

Newspaper Publication-Notice of Postal Ballot (31.05.2022)

Published Audited Results for the quarter and year ended 31st March 2022.

Press Release- Highlights of Financial Results for the fourth quarter and year ended 31st March, 2022

Re-appointment of Cost Auditor for the Financial Year 2022-23.

Outcome of Board Meeting held on 27th May, 2022.

Annual Disclosure made by the Company being identified as a Large Corporate for the FY 2021-22.

Appointment of Shri Mugunthan Boju Gowda as Chief Financial Officer of the Company.

Initial disclosure made by the Company being identified as a Large Corporate for the FY 2022-23.

Appointment of Ms. Ragini Advani as Director (Finance) w.e.f.19th April, 2022.

Disclosure as per Regulation 74(5) of Securities and Exchange Board of India for the quarter ended 31st March, 2022.

Compliance certificate under Regulations 7(3) of SEBI (LODR), Regulations, 2015 for the year ended on 31st March, 2022.

Compliance certificate under Regulations 40(9) and 40(10) of SEBI (LODR), Regulations, 2015 for the ended on 31st March, 2022.

Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2022.

Investor complaint details for the quarter ended 31st March, 2022.

Superannuation of Shri Surajit Datta from the post of Chief Financial Officer of IRCON and change in Chief Investor Relation Officer of IRCON.

Refund of loan from Ircon Shivpuri Guna Tollway Limited.

Press Release – IRCON achieves yet another Breakthrough of Tunnel in USBRL Project

Letter of award issued by Ministry of External Affairs for work of Rs.1780 Crore.

Published unaudited financial results for the quarter and nine months ended 31st December, 2021.

Press Release- Highlights of unaudited financial results for the quarter ended 31st December, 2021.

Outcome of Board Meeting held on 14th February, 2022.

Incorporation of a Wholly Owned Subsidiary Company viz. Ircon Haridwar Bypass Limited.

Incorporation of Subsidiary & Joint Venture Company viz. Ircon Renewable Power Limited..

Investor complaint details for the quarter ended 31st December, 2021.

Disclosure as per Regulation 74(5) of Securities and Exchange Board of India for the quarter ended 31st December, 2021.

Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2021.

Appointment of Alankit Assignments Limited as the RTA of the Company w.e.f 05th January, 2022 in place of KFin Technologies Private Limited.

Incorporation of a wholly-owned subsidiary company Viz. Ircon Bhoj Morbe Expressway Limited.

MOU between SYSTRA MVA Consulting (India) Private Limited and Ircon International Limited.

Change in the Board of Directors-Appointment of Dr. Kartik Chandulal Bhadra as an Independent Director of IRCON.

Ircon International Limited has emerged as the lowest bidder for Upgradation and Four Laning of Haridwar Bypass in the State of Uttarakhand.

Nomination of Independent Director

Incorporation of a Wholly Owned Subsidiary Company viz. "Ircon Ludhiana Rupnagar Highway Limited.

Incorporation of a Wholly Owned Subsidiary Company viz. "Ircon Akloli-Shirsad Expressway Limited"

Execution of Share Subscription and Shareholders' Agreement with Ayana Renewable Power Private Limited

Change in the Registrar & Share Transfer Agent of the Company.

IRCON emerges as the lowest bidder for the project floated by National Highways Authority of India.

IRCON emerges as the lowest bidder for the project floated by National Highways Authority of India.

Related Party Transaction for the half-year ended 30th September 2021.

Entrustment of the additional charge of the post of Director (Finance), IRCON to Shri Mohit Sinha, IRAS, Additional Member (Revenue), Railway Board.

IRCON emerges as lowest bidder for the projects floated by National Highways Authority of India and Chennai Metro Rail Limited..

IRCON emerges as lowest bidder for S&T tenders in Sri Lanka and Bangladesh.

Change in the Board of Directors- Appointment of Shri Dipendra Kumar Gupta and Smt. Ranjana Updadhyay as Independent (Part-Time Non-Official) Directors of IRCON.

Published unaudited financial results for the quarter ended 30th September 2021.

Change in the Board of Directors -Appointment of Shri Ajay Kumar Chauhan as Independent Director of IRCON.

Press Release- Highlights of unaudited financial results for the quarter ended 30th September, 2021

Outcome of Board Meeting held on 12th November, 2021.

Nomination of Independent Director(s)

IRCON emerges as lowest bidder for design, supply and construction of Track and Track related works in the State of Gujarat and the Union Territory of Dadra and Nagar Haveli (Package No. MAHSR T-2).

Press Release – IRCON on behalf of Government of India handed over Jaynagar-Kurtha cross border rail section between India and Nepal to Government of Nepal

Letter of Award issued by the Airports Authority of India

Investor complaint details for the quarter ended 30th September, 2021.

Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2021.

Disclosure as per Regulation 74(5) of Securities and Exchange Board of India for the quarter ended 30th September, 2021.

IRCON with its JV partner emerges as lowest bidder for the construction of viaduct involving Ahmedabad and Sabarmati Stations.

Entrustment of additional charge of post of Director (Works), IRCON to Shri Yogesh Kumar Misra, Chairman & Managing Director, IRCON

Change in Board of Directors- Superannuation of Shri Mukesh Kumar Singh from the post of Director (Finance)

Allocation of 500 MW of solar power project by IREDA under CPSU scheme Phase II Tranche III through e-Reverse Auction.

Re-appointment of Statutory Auditor for the FY 2021-22

Assumption of charge of the post of Chairman & Managing Director by Shri Yogesh Kumar Misra, Director (Works).

Newspaper Publication regarding 45th AGM of the Company.

Newspaper Publication regarding 45th AGM of the Company.

Amendment in Object Clause of the Memorandum of Association

Intimation of Annual General Meeting, Book Closure and E- Voting etc.

Published unaudited financial results for the quarter ended 30th June, 2021.

Press Release- Highlights of unaudited financial results for the quarter ended 30th June, 2021

Outcome of Board Meeting held on 12th August, 2021.

Entrustment of additional charge of the post of Chairman & Managing Director, to Shri Mukesh Kumar Singh, Director (Finance), IRCON

Press Release – Completion of 100 Km track linking between Vaitarna-Sachin Section

Refund of loan from Ircon Vadodara Kim Expressway Limited.

Investor complaint details for the quarter ended 30th June, 2021.

Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2021.

Disclosure as per Regulation 74(5) of Securities and Exchange Board of India for the quarter ended 30th June, 2021.

Related Party Transaction for the half year ended 31st March, 2021.

Published Audited Results for the quarter and year ended 31st March 2021.

Press Release- Highlights of Annual Financial Results for the quarter and year ended 31st March, 2021.

Re-appointment of Cost Auditor for the Financial Year 2021-22.

Outcome of Board Meeting held on 30th June, 2021.

Corporate Guarantee furnished to Bank of Baroda.

Corporate Guarantee furnished to Indian Overseas Bank.

Letter of Award issued by the North Frontier Railways, Ministry of Railways .

Change in Key Managerial Personnel (Chief Executive Officer and Chief Financial Officer) of the Company.

Change in the Board of Directors -Appointment of Shri Rajesh Argal as Part-time Government Director of IRCON.

Record date for issue of Bonus Shares.

Change in Board of Directors- Superannuation of Shri Sunil Kumar Chaudhary from the post of Chairman and Managing Director

Entrustment of additional charge of the post of Chairman & Managing Director, to Shri Mukesh Kumar Singh, Director (Finance), IRCON

Initial Disclosure made by the Company being identified as a Large Corporate for the FY 2021-22.

Annual Disclosure made by the Company being identified as a Large Corporate for the FY ended 2020-21.

Investor complaint details for the quarter ended 31st March, 2021.

Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2021.

Compliance certificate under Regulations 40(9) and 40(10) of SEBI (LODR), Regulations, 2015 for the half yearly ended on 31st March, 2021.

Compliance certificate under Regulations 7(3) of SEBI (LODR), Regulations, 2015 for the half yearly ended on 31st March, 2021.

Disclosure as per Regulation 74(5) of Securities and Exchange Board of India for the quarter ended 31st March, 2021.

Newspaper Publication-Notice of Postal Ballot (12.04.2021)

Outcome of Board Meeting held on 5th April, 2021.

Employee Offer for Sale

Change in the Board of Directors - Cessation

Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Updates on Notice of Offer for Sale of Share by Promoter

Letter of Award issued by the Ministry of Railways

Notice of Offer for Sale of Shares by Promoter & Floor Price.

Published unaudited Financial Results for the quarter and nine months ended 31st December, 2020.

Outcome of Board Meeting held on 15th February, 2021.

Press Release-Highlights of Unaudited Financial Results for the quarter and Nine months ended 31st December, 2020.

Outcome of Board Meeting held on 13th February, 2021.

Publication of Notice of Board Meeting to be held on 15th February, 2021.

Intimation of Record date for Interim Dividend for the Year 2020-21.

Publication of Notice of Board Meeting to be held on Saturday, 13th February, 2021.

Press Release- Completion of 30 Km Korichhapar-Dharamjaigarh Section by IRCON

Investors Investor Complaints details for the quarter ended 31.12.2020

Share Reconciliation Audit Report for the quarter ended 31.12. 2020

Submission of Disclosure as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2020

Refund of loan from Ircon Davanagere Haveri Highway Limited (IrconDHHL).

Corporate Guarantee furnished to Punjab National Bank.

Letter of award issued by National Highways Authority of India for work of Rs.900 Crore.

Letter of award issued by National Capital Region Transport Corporation Limited for work of Rs.723 Crores.

Disclosure of Related Party Transactions for the half year ended 30th September 2020.

Published unaudited Financial Results for the quarter and half year ended 30th September 2020.

Outcome of Board Meeting held on 11.11.2020.

Change in Board of Directors w.e.f. 10.11.2020

Publication of Notice of Board Meeting to be held on Wednesday, 11th November, 2020

End of tenure of Shri Ashutosh Gangal, Government Nominee Director w.e.f. 28.10.2020

End of tenure of Shri Hari Mohan Gupta, Government Nominee Director on the Board of IRCON w.e.f. 12.10.2020

Share Reconciliation Audit Report for the quarter ended 30th September 2020

Compliance Certificate under Regulation 40 (9) and 40 (10) of the SEBI (LODR) Regulations, 2015

Investor Complaints details for the quarter ended 30.09.2020

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2020

Disclosure as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Comments of the Comptroller & Auditor General of India (C&AG) for the Financial Year 2019-20

Press Release - Highlights of 44th Annual General Meeting

Securing works of Road Over Bridges valuing more than Rs.400 Crore from Ministry of Railways.

Change in Directors in IRCON w.e.f. 20th September, 2020.

Securing of Railways Electrification Works from the Ministry of Railways

Re-appointment of Cost Auditor for the Financial Year 2020-21

Newspaper publication of Notice of the 44th AGM of the Company

Newspaper Publication regarding 44th AGN of the Company

Intimation of Annual General Meeting, Book Closure, E- Voting and Fixation of Record Date For Final Dividend

Change in Directors of IRCON w.e.f. 27.08.2020

Published unaudited Financial Results for the quarter ended 30th June 2020.

Press Release- Highlights of Unaudited Financial Results for the quarter ended 30th June 2020.

Outcome of Board Meeting held on 25th August 2020.

Appointment of Statutory Auditors for the FY 2020-21.

Newspaper Publication of the Notice of Board Meeting to be held on 25th August 2020.

Initial Disclosure made by the Company being identified as a Large Corporate for the FY 2020-21.

Final Disclosure made by the Company being identified as a Large Corporate for the FY ended 2019-20.

Disclosure of Related Party Transaction for the half-year ended 31st March 2020.

Share Reconciliation Audit Report for the quarter ended 30th June 2020.

Investor Complaints details for the quarter ended 30.06.2020

Published Audited Results for the quarter and year ended 31st March 2020.

Investor Complaints details for the quarter ended 31.03.2020

Disclosure of material impact of COVID- 19 pandemic on the business of the Company (Revised).

Outcome of Board Meeting held on 10.07.2020.

Press Release- Highlights of Annual Financial Results for the quarter and year ended 31st March, 2020.

Recommendation of Final Dividend for the year 2019-20 .

Disclosure of material impact of Covid-19 pandemic on the business of the Company.

Change in Directors of Ircon w.e.f. 1st July 2020..

Newspaper Publication-Notice of the rescheduled meeting of the Board of Directors to be held on 10th July 2020.

Newspaper Publication of Notice of Board Meeting to be held on 30th June 2020.

Amendment in Internal Code of Conduct for Prevention of Insider Trading in dealing with securities of IRCON .

Signing of MOU with NIIFL and AYANA

Signing of MOU with RZD International [Russia]

Disclosure under Regulation 30 of the SEBI (LODR), 2015- Entering into Shareholders agreement.

Change in Directors of IRCON w.e.f. 12.05.2020

Amendment to Memorandum and Articles of Association of the Company.

Share Reconciliation Audit Report for the quarter ended 31st March 2020

Compliance Certificate under Regulation 40(9) & 40 (10) of the SEBI (LODR), 2015 for the half-year ended 31st March 2020

Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2020

Change in Directors of IRCON w.e.f. 01.04.2020

Allotment of New ISIN

Newspaper Publication of Notice of Record Date for Stock-Split.

Record date for sub-division of Equity Shares of Ircon International Limited

Newspaper Publication- Notice of Postal Ballot (21.02.2020)

Press Release- Highlights of the Financial Results (Standalone) for the quarter and nine-months ended 31.12.2019

Publication of unaudited Financial Results for the quarter and nine-months ended on 31st December 2019

Publication of Notice of Record Date for payment of Interim Dividend.

Appointment of Internal Auditors for foreign projects for the FY 2019-20

Outcome of Board Meeting held on 11.02.2020

Intimation of Record for Interim Dividend for the year 2019-2020

Newspaper Publication of Notice of 43rd AGM

Publication of Notice of Board Meeting to be held on 11.02.2020

Reconciliation of Share Capital Audit Report for the quarter ended 31.12.2019

Investor Complaints details for the quarter ended 31.12.2019

Signing of MOU between BEML Limited and lrcon International Limited

Disclosure of Related Party Transaction for the half-year ended 30th September 2019

Publication of financial results for the quarter and half year ended 30.09.2019

Press Release- Highlights of Financial Results (Standalone) for the half year ended 30.09.2019

Publication of Notice of Board Meeting to be held on 13.11.2019

Appointment of Shri Shyam Lal Gupta as Director (Projects) w.e.f. 01.11.2019

Appointment of Auditors

Half yearly Compliance Certificate relating to share certificates for the period ended 30.09.2019

 Share Capital Audit Report for the quarter ended 30.09.2019

 Investor Complaints details for the quarter ended 30.09.2019

Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015

Publication of Chairman Message at 43rd AGM

 Outcome of Board Meeting- Unaudited Financial Results for the quarter ended 30th June 2019

 Publication of Unaudited Financial Results for the quarter ended 30th June 2019

 Analysts/ Institutional Investors Meet/Con. Call Updates (06.08.2019)

 Publication of Notice of Board Meeting to be held on 08.08.2019.

 Appointment/ Re-appointment of Part-time (Non-Official) Directors

Investor Complaints details for the quarter ended 30.06.2019

Analysts/ Institutional Investors Meet/Con. Call Updates (02.07.2019)

Analysts/ Institutional Investors Meet/Con. Call Updates (25.06.2019)

Disclosure of Related Party Transaction for the period ended 31st March 2019

Closure of Trading Window

Analysts/ Institutional Investors Meet/Con. Call Updates (18.06.2019)

 Analysts/ Institutional Investors Meet/Con. Call Updates (07.06.2019)

 Order Book details as on August 31, 2018

 Presentation made to Analysts/ Institutional Investors on 31.05.2019

Press Release- Highlights of Financial Results (Consolidated) for the year ended 31.03.2019

Publication of Financial Results (Standalone & Consolidated) for the year ended 31.03.2019

Recommendation of Final Dividend for the year 2018-19

Intimation of Investor/ Analyst Conference-Meet to be held on 31st May 2019

Publication of notice of Board Meeting to be held on 28.05.2019

Appointment of Shri Hari Mohan Gupta as Part-time (Official) Director in place of Shri S. C. Jain

Investor Complaints details for the quarter ended 31.03.2019

 Share Capital Audit Report for the quarter ended 31.03.2019

 Half yearly Compliance Certificate relating to share certificates for the period ended 31.03.2019

 End of tenure of Shri Avineesh Matta and Prof. Vasudha Vasant Kamat as Independent Directors

 Closure of Trading Window

 Disclosure under Regulation 30(2) of SEBI Takeover Regulations, 2011

"Transfer of shares only in Demat Form"

 Publication of Notice of Record Date of payment of Interim Dividend

Press Release Q3 FY 2018-19

Publication of Unaudited Financial Results for the year ended 31.12.2018

Intimation of Record Date of payment of Interim Dividend

Appointment of Shri Yogesh Kumar Misra as Director (Works)

Appointment of Shri Piyush Agarwal as Part-time (Official) Director

Press Release for Q2 FY 2018-19

Closure of Trading Window (1/11/2018)

Appointment of Part-time Official Director - October 25, 2018

Details of Order Book as on 31st August 2018

Cessation of Shri Ved Pal from the post of Government Nominee Director

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