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IRCON International Ltd AGM Information 2021

Aug 24, 2021

62685_rns_2021-08-24_1c60e594-b38b-4bdd-8514-991866f4abba.pdf

AGM Information

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इरकॉन इन्टरनेशनल लिमिटेड

(भारत सरकार का उपक्रम)

IRCON INTERNATIONAL LIMITED

(A Govt. of India Undertaking) An integrated Engineering and Construction Company

IRCON/SECY/STEX/124	24th August, 2021
BSE Limited	National Stock Exchange of India Limited
Listing Dept./ Dept of Corporate Services	Listing Department
Phiroze Jeejeebhoy Towers	Exchange Plaza, Plot no. C/I, G Block
Dalal Street	Bandra-Kurla Complex,
Mumbai - 400 001	Bandra (East) Mumbai - 400 051
बीएसई लिमिटेड	लिमिटेडनेशनल स्टॉक एक्सचेंज ऑफ इंडिया
लिस्टिंग विभाग / कॉर्पोरेट सेवा विभाग	लिस्टिंग विभाग
पी. जे. टावर्स,	एक्सचेंज प्लाजा, प्लॉट नं सी / आई, जी ब्लॉक
दलाल स्टीट	बांद्रा-कुर्ला कॉम्प्लेक्स,
मुंबई– 400 001	बांद्रा (पूर्व) मुंबई-400 051
Scrip code / ID: 541956 / IRCON	Scrip Code: IRCON

Sub: Intimation of Annual General Meeting, Book Closure and E-voting etc./ वार्षिक आम बैठक की सूचना, बुक क्लोजर और ई-वोटिंग आदि

Dear Sir/Madam, महोदय / महोदया,

In compliance to the provisions of SEBI (LODR) Regulations, 2015, the details of 45th Annual General Meeting (AGM) of Ircon International Limited and other relevant details, fixed in connection with the AGM are as follows/ सेबी (एलओडीआर) विनियम, 2015 के प्रावधानों के अनुपालन में, इरकॉन इंटरनेशनल लिमिटेड की 45वीं वार्षिक आम बैठक (AGM) का विवरण और AGM के संबंध में निर्धारित अन्य प्रासंगिक विवरण इस प्रकार हैं:

Subject	Day & Dates
Day, Date & Time of AGM	Friday, 24th September, 2021 at 12:30 P.M. through VideoConferencing/ Other Audio Visual Means
Venue of AGM	C-4, District Centre, Saket, New Delhi-110017, India shall bedeemed to be the venue of the meeting
Cut - Off Date for E-voting	Friday, 17th September, 2021
Date of Closure of transferbooks (For AGM andDividend)	From: Saturday, 18th September, 2021To: Friday, 24 th September, 2021 (both days inclusive)
Remote e-voting Period	Commencement on:Tuesday, 21 st September, 2021, 9.00 A.M (IST).Ends on:Thursday, 23rd September, 2021, 5.00 P.M.
Date of payment of Dividend,if declared at the AGM	Tuesday, 12th October, 2021 onwards

Annual Report along with Notice of AGM will be sent separately.