Other Announcements

Intimation regarding Change in Senior Management- Appointment of Shri Dunne Bujji Bhuvan Kumar as ED/General, Shri Ajay Pal Singh as ED/IrconISL and Shri Masood Ahmad Nazar as the PD/Vadodara Mumbai Expressway of the Company

Published Audited Results for the quarter and year ended 31st March 2025.

Press Release- Highlights of Financial Results for the quarter and year ended 31st March, 2025.

Shri Ajit Kumar Mishra, Director (Works) has been designated as Key Managerial Personnel (KMP) of the Company

Outcome of Board Meeting held on 21st May, 2025.

Receipt of Letter of Acceptance from South Western Railway

Appointment of Shri Ajit Kumar Mishra as Director (Works) and relinquishment of charge of Director (Works) by Shri N.C Karmali.

Appointment of Shri Varadharajan T as Independent Director of IRCON.

Receipt of Letter of Acceptance from North Western railway

Nomination of Independent Director- Shri Varadharajan T

Appointment of Shri N.C Karmali as Director (Works) of IRCON

Entrustment of additional charge of the post of Director (Works), IRCON to Shri N.C. Karmali, IRSE, PED/GS, Railway Board

Receipt of work order from Kerala State IT Infrastructure Limited

Receipt of Letter of Award by Ircon International Limited from North Eastern Electric Power Corporation Limited

Cessation of Shri Parag Verma as Director (Works) w.e.f. 30th April, 2025.

Cessation of Shri Rajeev Kumar Sinha as Senior Management of the Company w.e.f. 30th April, 2025.

Investor complaint details for the quarter ended 31st March, 2025.

Tenure Completion of Chief Vigilance Officer (CVO)

Receipt of Letter of Award by Ircon International Limited from S&T (Construction), North Western Railway, Indian Railways.

Disclosure as per Regulation 74(5) of Securities and Exchange Board of India for the quarter ended 31st March, 2025.

Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2025

Letter of Award to IRCON through its JV i.e. IRCON-SSNR JV for the project floated by Rail Vikas Nigam Limited

Board comments on levied of fine by the exchange for the quarter ended 31.12.2024.

Initiation of claim by M/s Conarch Associates against IRCON.

Reply to BSE e-mail dated 19th March, 2025 regarding price movement in the script of IRCON.

Imposition of fine by NSE and BSE for the quarter ended 31st December, 2024.

Letter of Acceptance issued by Directorate of Urban Affairs, Government of Meghalaya.

Cessation of Shri Mohinder Singh as Senior Management of the Company w.e.f. 08th March, 2025.

Press Release- Highlights of unaudited financial results for the quarter ended 31st December, 2024

Board comments on levied of fine by the exchange for the quarter ended 30.09.2024

Change in Compliance Officer w.e.f. 11.02.2025.

Outcome of Board Meeting held on 11th February, 2025.

Letter of Acceptance issued by Central Railway for Survey, design, supply, installation, testing and commissioning of TOWERs for Kavach.

Letter of Acceptance issued by the Public Works Department (PWD), Manipur to AMRIL-IRCON (JV).

Change of the Part-time Government Director on the Board of IRCON- Appointment of Shri Anand Bhatia

Letter of Acceptance issued by the Public Works Department (PWD), Manipur to AMRIL-IRCON (JV).

Change of the Part-time Government Director-Appointment of Shri Anand Bhatia as Government Nominee Director

Investor complaint details for the quarter ended 31st December, 2024.

Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2024.

Disclosure as per Regulation 74(5) of Securities and Exchange Board of India for the quarter ended 31st December, 2024.

Appointment of Statutory Foreign Branch Auditors for FY 2024-25

Appointment of Shri Alin Roy Choudhury as Chief Financial Officer and Key Managerial Personnel and Chief Investor Relation Officer of the Company w.e.f. 1st January, 2025.

Cessation of Shri Brijesh Kumar Gupta as Director of the Company w.e.f. 31st December, 2024.

Cessation of Shri B. Mugunthan as CFO and CIRO of the Company w.e.f. 31st December, 2024.

Cessation of Shri Sitesh Kumar Singh as Senior Management of the Company w.e.f. 31st December, 2024.

Cessation of Independent Directors (Dr. Kartik Chandulal Bhadra) w.e.f. 28th December, 2024.

Execution of terms and conditions/ MoU between IRCON and Northeast Frontier Railway

Change in Chief Financial Officer of the Company w.e.f. 1st January, 2025.

Board Comments on fine levied by the Exchange for the quarter ended 30.06.2024.

Imposition of fine by NSE and BSE for the quarter ended 30th September, 2024.

Details of investment made by IRCON in its subsidiaries and Joint Venture Companies.

Cessation of Independent Directors w.e.f. 8th November, 2024.

Published unaudited Financial Results for the quarter and half year ended 30th September, 2024.

Appointment of Shri Anupum Singh as Director of the Company w.e.f. 6th November, 2024.

Amendment in “Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading” (“Fair Disclosure Code”).

Press Release- Highlights of unaudited financial results for the quarter ended 30th September 2024.

Outcome of Board Meeting held on 7th November, 2024.

Change of the Part-time Government Director on the Board of IRCON

Intimation regarding Change in Senior Management- Cessation of Shri H. D. Doddaiah as Project Director/Vadodara Mumbai Expressway, IRCON w.e.f. 31st October, 2024

Intimation regarding Change in Senior Management- Appointment of Shri Vijay Mukund Bodele as Project Director/ Electrical/ SRRP

Intimation of setting aside of impugned order in respect of Ircon Vadodara Kim Expressway Limited (IrconVKEL), a wholly owned subsidiary of IRCON

Signing of MOU between Ircon International Limited and Patel Engineering Limited.

Disclosure as per Regulation 74(5) of Securities and Exchange Board of India for the quarter ended 30th September, 2024.

Investors complaint details for the quarter ended 30th September, 2024.

Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2024.

Initiation of claim by Apex Buildsys Limited.

Re-appointment of Statutory Auditors for FY 2024-25.

Reply to BSE e-mail dated 31st August, 2024.

Imposition of fine by BSE and NSE for the quarter ended 30th June, 2024.

Newspaper Publication regarding 48th AGM of the Company.

Notice for the 48th Annual General Meeting

Annual Report for the Financial Year 2023-24.

BRSR Report for the Financial Year 2023-24.

Newspaper Publication regarding 48th AGM of the Company.

Intimation of 48th Annual General Meeting, Book Closure and E- Voting etc.

Published unaudited Financial Results for the quarter ended 30th June, 2024.

Press Release- Highlights of Financial Results for the quarter ended 30th June, 2024.

Closure of Indian Railway Station Development Corporation Limited

Appointment of Cost Auditor for Financial Year 2024-25

Re-appointment of Secretarial Auditor for Financial Year 2024-25

Outcome of Board Meeting held on 8th August, 2024.

Closure of Arbitration case with ARSS Infrastructure Projects Limited

Initiation of claim by Anish Infracon India Private Limited

Closure of dispute matter between IRCON and Hindustan Construction Company Limited (HCC).

Appointment of Shri Hari Mohan Gupta as CEO of the Company.

Closure of Indian Railway Stations Development Corporation Limited.

Re-appointment of Internal Auditor for Financial Year 2024-25.

Disclosure as per Regulation 74(5) of Securities and Exchange Board of India for the quarter ended 30th June, 2024.

Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2024.

Investor complaint details for the quarter ended 30th June, 2024.

IRCON-PARAS-PCM (JV) is awarded with Letter of Award for the project floated by Rail Vikas Nigam Limited

Assumption of charge of the post of Chairman & Managing Director (CMD), IRCON by Shri Hari Mohan Gupta and Relinquishment of additional charge of the post of CMD and ceased to be Key Managerial Personnel (CEO) by Shri Ashish Bansal

Closure of dispute matter between IRCON and Hindustan Construction Company Limited (HCC).

Intimation regarding Change in Senior Management- Cessation of Dr. Subhash Chand and Redesignation of Shri Vimal Kishor Nagar.

Imposition of fine by NSE and BSE for the quarter ended 31st March, 2024.

Published Audited Results for the quarter and year ended 31st March 2024.

Related Party Transaction for the half year ended 31st March, 2024.

Press Release- Highlights of Financial Results for the quarter and year ended 31st March, 2024

Closure of Mahanadi Coal Railway Limited a Joint Venture company of IRCON

Appointment of Company Secretary and cessation of Company Secretary.

Appointment of Shri Ashish Bansal as CEO of the Company.

Investment of IRCON in hybrid security issued by IRPL.

Outcome of Board Meeting held on 21st May, 2024.

Intimation regarding Change in Senior Management- Appointment of Smt. Pratibha Aggarwal, General Manager/ Company Affairs, IRCON

Intimation of filling of application to Commissioner (Appeals) in the matter of GST of Ircon Vadodara Kim Expressway Limited (IrconVKEL), a wholly owned subsidiary of IRCON

Entrustment of the additional charge of Chairman & Managing Director to Shri Ashish Bansal and Relinquishment of the additional charge of Chairman & Managing Director by Shri Brijesh Kumar Gupta and Change in designation of Shri Brijesh Kumar Gupta to government nominee director.

Ircon-DRA JV is awarded with Letter of Award (LOA) for the project floated by East Coast Railway

Intimation regarding Change in Senior Management- Cessation of Shri Rohit Parmar Chief General Manager (Finance/ Works), IRCON

Intimation of VAT demand in respect of RCF Raebareli project for the year 2014-15 amounting to Rs.42.87 Crore.

Investor complaint details for the quarter ended 31st March, 2024.

Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2024.

Compliance certificate under Regulations 40(9) and 40(10) of SEBI (LODR), Regulations, 2015 for the ended on 31st March, 2024.

Compliance certificate under Regulations 7(3) of SEBI (LODR), Regulations, 2015 for the year ended on 31st March, 2024.

Disclosure as per Regulation 74(5) of Securities and Exchange Board of India for the quarter ended 31st March, 2024.

Ircon International Limited is awarded with a Letter of Award for the Project floated by National Highways & Infrastructure Development Corporation Limited.

Intimation regarding Change in Senior Management- Cessation of Shri Prnav Kumar, Chief General Manager/Work-II, IRCON

Intimation regarding Change in Senior Management- Appointment of Shri Debajyoti Kumar as Executive Director/ Technical and Shri Vinod Kumar Gupta as Executive Director/ Works of the Company (Revised)

Intimation regarding Change in Senior Management- Appointment of Shri H.D. Doddaiah as Project Director/ Vadodara-Mumbai Expressway and Shri Rajeev Kumar Sinha as Executive Director/ Special Works of the Company

Intimation regarding Change in Senior Management- Appointment of Shri Debajyoti Kumar as Executive Director/ Technical and Shri Vinod Kumar Gupta as Executive Director/ Works of the Company

Imposition of fine by NSE and BSE for the quarter ended 31st December, 2023.

Published unaudited financial results for the quarter and nine months ended 31st December, 2023.

Outcome of Board Meeting held on 8th February, 2024.

Press Release- Highlights of unaudited financial results for the quarter ended 31st December, 2023

Closure of Arbitration matter between IRCON and M/s Bernard.

Intimation regarding Change in Senior Management- Cessation of Shri Devendra Kumar Sharma, Project Director (Vadodara Mumbai Expressway).

Disclosure as per Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2023.

Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2023.

Investor complaint details for the quarter ended 31st December, 2023.

Intimation regarding Change in Senior Management- Cessation [Shri Pramod Kumar Singh, Project Director- Patna and Shri Ravi Sahay, Chief General Manager (Civil)].

Continual disclosure – filing of report under Regulation 7(2)(b) of the Securities and Exchange Board of India.

Offer of equity shares to the eligible employees of IRCON International Limited by the President of India

Intimation of Tripartite Agreement entered into between Issuer, Erstwhile Share Transfer Agent and New Share Transfer Agent.

Award in favour of Ircon International Limited (“the Company”) in the matter of Arbitration between the Company and Eskom Holdings SOC Limited

Employee Offer for Sale.

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

Updated Notice of Offer for Sale of Share by Promoter.

Notice of Offer for Sale of Share by Promoter.

Appointment of Company Secretary and Compliance Officer w.e.f. 28th November, 2023.

Amendment in Articles of Association by the Board of Directors subject to the approval of the Ministry of Railways and members of the Company.

Imposition of fine by NSE and BSE for the quarter ended 30th September, 2023.

Change in KMP- Resignation of Ms. Ritu Arora as Company Secretary and Compliance Officer w.e.f. 16.11.2023.

Published of Unaudited Financial Results for the quarter and half year ended 30th September, 2023.

Related Party Transaction for the half year ended 30th September, 2023.

Outcome of Board Meeting held on 9th November, 2023.

Press Release- Highlights of unaudited financial results for the quarter ended 30th September 2023

Award of work for engagement of Nodal Agency for establishment of Technology Centres and Extension Centres across India.

Grant of Navratna Status to Ircon International Limited

Disclosure as per Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2023.

Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2023.

Investor complaint details for the quarter ended 30th September, 2023.

Appointment of Statutory Auditors for FY 2023-24.

Signing of contract with Sri Lanka Railways, Ministry of Transport, Sri Lanka.

Imposition of fine by NSE and BSE for the quarter ended 30th June, 2023.

Newspaper Publication regarding 47th AGM of the Company

Notice for the 47th Annual General Meeting

Annual Report for the Financial Year 2022-23.

BRSR Report for the Financial Year 2022-23.

Details of pending litigation(s) or dispute(s) or the outcome thereof beyond threshold limit of materiality i.e. Rs.29 Crore.

Newspaper Publication regarding 47th AGM of the Company.

Intimation of 47th Annual General Meeting, Book Closure and E- Voting etc.

Published unaudited Financial Results for the quarter ended 30th June, 2023.

Change in Key Managerial Personnel (KMP) authorised for determining materiality of an event or information

Closure of Bastar Railway Private Limited a joint venture company of Ircon International Limited

Press Release- Highlights of Financial Results for the quarter ended 30th June, 2023.

Outcome of Board Meeting held on 8th August, 2023.

Letter of award issued by Workshop Projects Organization for work of Rs.80 Crore.

Letter of award issued by NF Railway Construction for work of Rs.144 Crore.

Upgradation of Railway Line from Maho to Omanthai, Sri Lanka (128 KMs)- Commissioning of First Phase.

Disclosure as per Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2023.

Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2023.

Investor complaint details for the quarter ended 30th June, 2023.

Appointment of Shri Anand Kumar Singh as Director (Projects) of IRCON and relinquishment of additional charge of Director (Projects) by Shri Sandeep Jain.

Release of corporate guarantee furnished by the Company in favour of Bank of Baroda in respect of credit facilities availed by Ircon Vadodara Kim Expressway Limited

Published Audited Results for the quarter and year ended 31st March 2023.

Outcome of Board Meeting held on 24th May, 2023.

Re-appointment of Cost Auditor for the Financial Year 2023-24.

Press Release- Highlights of Financial Results for the quarter and year ended 31st March, 2023.

Related Party Transaction for the half year ended 31st March, 2023.

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading.

Entrustment of additional charge of the post of Chairman & Managing Director, to Shri Brijesh Kumar Gupta, IRSE, Additional Member (CE), Railway Board and Government Nominee (Part-Time Official) Director, IRCON.

Change in Board of Directors- Relinquishment of charge of the post of Chairman & Managing Director/ IRCON by Shri Yogesh Kumar Misra

Initial disclosure made by the Company being identified as a Large Corporate for the FY 2023-24.

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

Disclosure as per Regulation 74(5) of Securities and Exchange Board of India for the quarter ended 31st March, 2023.

Compliance certificate under Regulations 7(3) of SEBI (LODR), Regulations, 2015 for the year ended on 31st March, 2023.

Compliance certificate under Regulations 40(9) and 40(10) of SEBI (LODR), Regulations, 2015 for the ended on 31st March, 2023.

Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2023.

Investor complaint details for the quarter ended 31st March, 2023.

Change in the Board of Directors-Appointment of Shri Brijesh Kumar Gupta as Government Nominee Director w.e.f. 29-03-2023.

Change in the Board of Directors-Appointment of Shri Brijesh Kumar Gupta as Government Nominee Director.

Nomination of Government Nominee Director- Shri B.K. Gupta, Additional Member (CE), Railway Board.

Corporate Guarantee furnished to SBICAP Trustee Company Limited for providing the Term Loan from State Bank of India to IrconHBL.

Published unaudited financial results for the quarter and nine months ended 31st December, 2022.

Press Release- Highlights of unaudited financial results for the quarter ended 31st December, 2022

Outcome of Board Meeting held on 8th February, 2023.

Change in Board of Directors- Superannuation of Shri Ram Prakash as Director.

Entrustment of the additional charge of the post of Director (Projects), IRCON to Shri Sandeep Jain, ED/ Plg. (Civil & PSU).

Investor complaint details for the quarter ended 31th December, 2022.

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

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

Change in Board of Directors- Superannuation of Shri Shyam Lal Gupta from the post of Director (Projects).

Press Release – IRCON has achieved breakthrough of the Escape Tunnel in J&K

Letter of award issued by Sri Lanka Railways, Ministry of Transport, Sri Lanka

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.

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.

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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