1/ffoo (ll"T"«f CfiT IRCON INTERNATIONAL LIMITED (A Govt. of India Undertakmg) An integrated Engineering and Construction Company IRCON/CS/STEX/124 8th February 2019 BSE Limited Listing Dept./ Dept of Corporate Services Phiroze Jeejeebhoy Towers National Stock Exchange of India Limited Listing Department Dalal Street Mumbai - 400 001 Scrip code /ID : 541956 /IRCON Exchange Plaza, Plot no. C/1, G Block Sandra -Ku rla Complex, Sandra (East) Mumbai- 400 051 Scrip Code : IRCON Sub: Publication of Notice of Record Date for Interim Dividend Dear Sir/ Madam, Copy of Notice of Record Date fixed for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend declared by the Board for the financial year 2018-19 as published in the newspapers (in English and Hindi) are enclosed herewith for your information and record. Please take this information on record . Thanking you, Yours faithfully, For lrcon International Limited (Ritu Arora) Company Secretary & Compliance Officer Membership No.: FCS 5270 q-;;f')cft <l iW!fCfll . 4. - 110011. 'llR"<l Registered. Office · C-4, District Centre . Saket, New Delhi - 110017, INDIA Tel.: +91-11-29565666 Fax : +91-11-26854000, 26522000 1 E-mail : 1nfo@ircon.org Web : www.ircon org CIN : L45203DL 1976GOI008171
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1/ffoo · Off: Baani Corporate One Tower, Sune No. 308, 3rd Floor, Plot No. 5, Commercial Centre, Jasola, New Oolhl-110025 Tel: +91-11-48593300, Fax: +91-11·48593320 emaol : csOmblinfra.com,
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IRCON INTERNATIONAL LIMITED (A Govt. of India Undertakmg)
An integrated Engineering and Construction Company
Sub: Publication of Notice of Record Date for Interim Dividend
Dear Sir/ Madam,
Copy of Notice of Record Date fixed for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend declared by the Board for the financial year 2018-19 as published in the newspapers (in English and Hindi) are enclosed herewith for your information and record .
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~otBwmtPMWL!otodm Dividend Nola Is hereby gr~tC~Ihal.........,. to RegulaOon 42 ol lhe SEBI (l ooiinij Rog<Aitions and Dia<losl.fe ~~ RegUa!ions 201 S,lloard o1 Ofacb1 ollhe Company a1 a moo!>ng held on ThutJday, 71h Februa<y 2019 has fixed Tuesday, 19" Fobruory 2019 as "Rocord Dolt" for lho poxpose ol ~ lhee!ig>bi1yollhe sharehade<s for payment ol~dividend dedarad by "" Boord for ,...,.nciolyur2018-19 F""""'illel1mdio.idend- •bepaod 1) To llose ,.,....,.,.,.hose ....... ,.._ in"" Rog-ol moml>ef>oi""Company alb end ol bU$(lOSShourlonTUOiday, 1f"Ftbnlll)'2019,1Wld b) In mpe<tol ahareo held in elodtonie lorm. lo lhosernomber1-noma appear on lhe sla!en11111s ol l>erlefitW owne~ a1 lhe end olbusi1osS hocn on luoodly, 19" Fobnlll)' 2019, l1msl1ed by
--Oeposllolylried (NSOl) endCenlral Dopoo.IOfy SeM:esikdo)linolod (COSl) R~ b' lrlnsfor, Clli1V!U1icalic for dlange ol<lldress, 80I1k - and ECS delals sho<Jfd be
_t<& S91 121221 ll6 261 162 05 42 1a sent 1o lherespedlve llepoootOI'f Paf1idpantsollholl18tolloldels 01caseof demalerialised shares The 10 011 - ,o 011 10 021 o.05 o o1 lbcMI delails in respect of s111m held in physical bm-be sent-.~ and Trwrer Agont
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1 No mtsD"l~~wu,.;:trVed,MOL'IIVilll'lpet'dJ'9JIIV..~orl!'ldOfO..an:r1Ytlt 2 Rtaits•aretakenOI"'ttcord ~,AL.d tCofl"tlt aM &Boltd oiCireetDrtln ,...tflgJht'd on 07 02 2019 3 ~ .. , t l.lndl Utltd 11 8SE & CSE.
The above Information has been exlrlcllld from lhe detailed standalone unaudlled I MJdlted F1nanclal Resulb lor the quarter and nine months period ended 31" December 2018 which'- been reviewed by tlleAucit Committee,~ by the 8oanl of Direcm and filed with lhe Stock Elcchanges under Regulation 33 ol the SEB1 (listing Obligations and lllsclosunt Requirements) RegulaUOO., 2015. The lui format or the said Flnanclal Resulb are available on the stock exchange WllbsHos, www.nselndla.com and www.bselndla.com and on the Company's website www.bajaje1ec:tricela.com.
Plaee: Mumbal Dale: FebnlatY 7"', 2019
., Onllr"' ........ ol Dhctor1 F« BAJU EUCTIIICAI.S UD.
NOTICE Notice Is hemby given that pursuant to Regulation 47 read wrth Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meetong of the Board of Dtrectors of the Company wilt be held on Thursday, 14th February, 2019, inter-alia, to consider, approve and take on record the un-audited Financial Results of the Company (both standalone and consolidated) lor the quarter and nine monthS ended 31st December, 2018. This Information Is also available on the website o l SSE Limited (www.baelndla.com) and National Stock Exchange of India Limited (www.naelndla.com) where the shares of the Company aro listed and Is also available on the website of the Company, viz, www.mbHnfrLcom.
Plaoe: N- Delhi Date : 07.02.2019
For MBL lnfrastruc!uras Ltd. Anubhav Maheshwart
Company Secretary
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