| 11-Feb-2020 | S | This is to inform that the Board of Directors at their meeting held today i.e. Tuesday, 11th February 2020, inter-alia:
Recommended the proposal of splitting of the Company's one (1) equity share of face value of Rs.10/- each into five (5) equity shares of face value of Rs.2/- each, subject to Shareholders approval. (Details as per Annexure- I enclosed)
Pursuant to Regulation 42 (2) of the SEBI (LODR) 2015, the Company has fixed Tuesday, i.e. 7th April 2020 as the Record Date, to ascertain the name of shareholders entitled for Sub-division of equity shares of Rs.10/- each into five (5) equity shares of face value of Rs.2/- each.
(As Per BSE Announcement Dated on 24.03.2020)
Sub: Record Date for the purpose of Sub Division of equity shares of Ircon International Limited (Scrip Code : 541956)
Trading Members of the Exchange are hereby informed that Ircon International Limited has informed the Record Date for the purpose of sub division of equity shares of the company:
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Ircon International Limited
541956
RECORD DATE
07/04/2020
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs 2/-
SUB-DIVIDED PAID-UP VALUE & W.E.F.
03-04-2020 DR-004/2020-2021
Note:-
i. ISIN No. INE962Y01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 03/04/2020.
ii. The new ISIN Number for Rs 2/- paid up will be informed to the market by a separate notice.
Trading Members are requested to take note of it.
(As Per BSE Notice Dated on 27.03.2020)
In Continuation of Notice No. 20200327-21 dated March 27,2020, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under:-
Company Name & Scrip Code
Ircon International Ltd. (541956)
New ISIN No.
INE962Y01021
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 03-04-2020 (DR-004/2020-2021)
Mangesh Tayde
Assistant General Manager - Listing Operations (CRD)
(As Per BSE Notice Dated on 01-04-2020) | 07-Apr-2020 | |
| 21-May-2024 | D | 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. | 05-Sep-2024 | |
| 08-Feb-2024 | D | 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. | 16-Feb-2024 | |
| 24-May-2023 | D | Recommended a final dividend of Rs.1.20 per share of face value of Rs.2/- each.
The details of 47th Annual General Meeting (AGM) of Ircon International Limited and other relevant details fixed in connection with the AGM
(As Per BSE Announcement dated on 10.08.2023) | 05-Sep-2023 | |
| 08-Feb-2023 | D | 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.
| 17-Feb-2023 | |
| 27-May-2022 | D | 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. | 08-Sep-2022 | |
| 14-Feb-2022 | D | 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. | 21-Feb-2022 | |
| 12-Nov-2021 | D | This is to inform that the Board of Directors at their meeting held today i.e. Friday, 12th November, 2021 has declared 2nd 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 2nd November 2021 submitted to Stock Exchange, pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the record date for the purpose of payment of 2nd Interim Dividend for the financial year 2021-22 would be Tuesday, 23rd November, 2021. The 2nd Interim Dividend will be paid on Tuesday 7th December, 2021 onwards. | 22-Nov-2021 | |
| 30-Jun-2021 | D | The Board of Directors at its meeting held today i.e. June 30, 2021, inter alia, considered and recommended a final dividend of Rs.1.32 per share of face value of Rs.2/- each (66% of the paid-up equity share capital) for the financial year 2020-21, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM.
This is to inform that the Board of Directors at their meeting held today i.e. Thursday, 12th August, 2021 has increased the final dividend to Rs.1.70 per share (from Rs.1.32 per share as recommended earlier) of face value of Rs.2/- each (i.e. 85% of the paid-up equity share capital) for the financial year 2020-21 which is subject to the approval of the shareholders at the ensuing Annual General Meeting 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 12.08.2021)
| 16-Sep-2021 | |
| 12-Aug-2021 | D | INTERIM DIVIDEND FY 2021-22
This is to inform that the Board of Directors at their meeting held today i.e. Thursday, 12th August, 2021 has declared an interim dividend of Re.0.45 per equity share on the face value of Rs.2/- each (22.50% on the paid up equity share capital) for the financial year 2021-22.
As informed vide our letter dated 4th August 2021 submitted to Stock Exchange, pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the record date for the purpose of payment of Interim Dividend for the financial year 2021-22 would be Saturday, 21st August 2021.The Interim Dividend will be paid on Monday, the 6th September, 2021 onwards. | 18-Aug-2021 | |
| 15-Feb-2021 | D | The Board of Directors at its meeting held on 15th February 2021 had declared an interim dividend at the rate of Rs.1.30 per share (65% of the paid-up share capital). The Interim Dividend will be paid on Wednesday, the 3rd March 2021 onwards. | 23-Feb-2021 | |
| 10-Jul-2020 | D | IRCON International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 10, 2020, inter alia, has recommended a final dividend of Rs.2.06/- per share of face value of Rs.2/- each (103% of the paid-up equity share capital) for the financial year 2019-20, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM. | 21-Sep-2020 | |
| 11-Feb-2020 | D | IRCON International Ltd has informed BSE that the Board of Directors at their meeting held on February 11, 2020, inter alia : 1. Declared an Interim Dividend of Rs. 13.45 per share (134.50% of the paid-up equity share capital) for the financial year 2019-20. The Interim Dividend will be paid on March 02, 2020 onwards. | 20-Feb-2020 | |
| 28-May-2019 | D | Ircon International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, the following item discussed in the meeting :
- Recommendation of Dividend of Rs. 10.825 per share of Rs. 10/- for the Financial Year ended 31st March, 2018 | 26-Aug-2019 | |
| 07-Feb-2019 | D | Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that Unaudited Financial Results for the quarter and nine months ended on 31 st December 2018 have been approved by the Board of Directors of the Company (on the recommendation of
the Audit Committee) at its meeting held on 7th February 2019.
Further, the Board has declared and approved the payment of Interim Dividend @107.20% (Rs.10.72 per share) on the paid up share capital of the Company for the FY 2018-19. Record Date has been fixed as Monday, 18th February 2019. | 15-Feb-2019 | |
| 11-Aug-2011 | D | Ircon International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2011, inter alia, has recommended dividend @ Rs. 24/- per share i.e. 240% of the paid-up share capital of the Company for 2010-11 to be declared at the forthcoming Annual General Meeting (AGM). If approved at AGM, the dividend will be dispatched on or after October 01, 2011 to all the shareholders of the Company.
This dividend is over and above the interim dividend @ Rs. 26/- per share (i.e. 260% of the paid-up share capital) already declared by the BoD and paid on 98,98,000 equity shares (Rs. 10/- each) of the Company. | 08-Sep-2011 | |
| 04-Feb-2011 | D | Ircon International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2011, inter alia, has declared an interim dividend @ Rs. 26 per share for every shares of Rs. 10/- (i.e. 260%) of the paid-up share capital of Rs. 9.898 crores for 2010-11 (also recommended by the Audit Committee). | 10-Feb-2011 | |
| 06-Aug-2010 | D | Ircon International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2010, inter alia, has recommended dividend @ Rs. 15.80 per share i.e. 158% of the paid-up share capital of the Company for 2009-10 to be declared at the forthcoming Annual General Meeting scheduled to be held on September 22, 2010. | 08-Sep-2010 | |
| 25-Jan-2010 | D | Ircon International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2010, inter alia, has declared an interim dividend @ Rs. 21.20 per share of Rs. 10/- (i.e. 212%) of the paid-up share capital of Rs. 9898 Crores for 2009-10, as recommended by the Audit Committee. | 04-Feb-2010 | |
| 24-Jun-2009 | D | Ircon International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2009, inter alia, has recommended dividend @ Rs 9.70 per share i.e. 97% of the paid-up share capital of the Company for 2008-09 to be declared at the forthcoming Annual General Meeting. This dividend is over and above the interim dividend @ 203% of the paid-up share capital already declared by the BOD and paid on 98,98,000 equity shares (Rs 10/- each) of the Company to all the members. | 20-Aug-2009 | |
| 28-Jan-2009 | D | Ircon International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2009, inter alia, has declared an interim dividend @ 203% (Rs 20.30 per share of Rs 10/-) of the paid-up share capital of Rs 9.898 crores for 2008-09, as recommended by the Audit Committee. | 12-Feb-2009 | |
| 05-Jul-2008 | D | Ircon International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 05, 2008, inter alia, has recommended dividend @ 97% of the paid-up share capital of the Company for 2007-08 to be declared at the forthcoming Annual General Meeting scheduled to be held on September 17, 2008. This dividend is over and above the interim dividend @ 203% of the paid-up share capital already declared by the BOD and paid on 98,98,000 equity shares (Rs 10/- each) of the Company to all the members on February 27, 2008 whose names appeared on the Register of Members as on February 26, 2008 which was the date of closure of Register of Members and Transfer Books for the purpose of interim dividend. | 28-Aug-2008 | |
| 30-Jan-2008 | D | Ircon International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2008, inter alia, has declared an interim dividend @ 203% (Rs 20.30 per share of Rs 10/-) of the paid-up share capital of Rs 9.898 crores for 2007-08, as recommended by the Audit Committee. | 14-Feb-2008 | |
| 30-Jul-2007 | D | Ircon International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has recommended dividend @ 57% of the paid-up share capital of the Company for 2006-07 to be declared at the forthcoming Annual General Meeting scheduled to be held on September 26, 2007. This dividend is over and above the interim dividend @ 203% of the paid-up share capital already declared by the BOD and paid on equity shares (Rs 10/- each) of the Company to all the members on February 22, 2007. | 06-Sep-2007 | |
| 24-Jan-2007 | D | Ircon International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2007, inter alia, has declared an interim dividend @ 203% (Rs 20.30 per share of Rs 10/-) of the paid-up share capital of Rs 9.898 crores for 2006-07, as recommended by the Audit Committee. | 08-Feb-2007 | |
| 01-Aug-2005 | D | 410% Dividend | 09-Sep-2005 | |
| 08-May-2021 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Ircon International Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Ircon International Ltd.
(541956)
RECORD DATE
21/05/2021
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.2/- each for every 1 (One) existing equity share of Rs.2/- each held.
Ex-Bonus basis from Date & Sett. No.
20/05/2021 DR-034/2021-2022
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 12.05.2021)
| 21-May-2021 | 1:1 |
| 18-Dec-2024 | BC | Change in CFO of the Company. | 01-Jan-2025 | |
| 18-Dec-2024 | BC | Change in CFO of the Company. | 31-Dec-2024 | |
| 31-Dec-2024 | BC | Cessation of Shri Brijesh Kumar Gupta as Part-time government nominee director of the Company w.e.f. 31st Dcember 2024. | 31-Dec-2024 | |
| 31-Dec-2024 | BC | Cessation of Shri Sitesh Kumar Singh as Senior Management Personnel of IRCON w.e.f. 31st December, 2024. | 31-Dec-2024 | |
| 28-Dec-2024 | BC | Please see attached letter. | 28-Dec-2024 | |