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IRCON International Ltd AGM Information 2019

Jul 25, 2019

AGM Information

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RCON/SECY/STEX/124	July 25, 2019
BSE Limited	National Stock ExchangeofIndia Limited
Listing Dept./ DeptofCorporate Services	Listing Department
Phiroze Jeejeebhoy Towers	Exchange Plaza, Plot no.C/1,G Block
Dalal Street	Sandra-KurlaComplex,
Mumbai - 400001	Bandra (East)Mumbai-400051
Scrip code_I_ID:541956/IRCON	Scrip Code:IRCON

Day, Date&TimeofAGM	Tuesday, 3rd September 2019 at 10.00 A.M.	Tuesday, 3rd September 2019 at 10.00 A.M.
VenueofAGM	Air Force Auditorium, Subroto Park, New Delhi -
	110010
Record Date	Tuesday, 271h August 2019
(for determining the namesofshareholders for
E-voting&Dividend, if declared at the AGM)
Book Closure	Wednesday,28thAugust2019to	Tuesday,
	3rdSeptember, 2019 (Both days inclusive).
E-voting Schedule	Commences on:31 51August 2019 (09.00 AM1ST)
	Ends on:2ndSeptember 2019 (05.00	PM1ST)•
DateofPaymentofDividend, if declared at the	Wednesday, 181h September, 2019
AGM