1 1 1 '": I =o I I 'Lu I I flt 1/ifog ('Jfffif m<f)R <pf \'f!fWlf) Pi!!I!H IRCON INTERNATIONAL LIMITED (A Govt. of India Undertaking) An integrated Engineering and Construction Company IRCON/CS/STEX/124 3rd November, 2020 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 I ID: 541956/IRCON Exchange Plaza, Plot no. C/1, G Block Sandra -Kurla Complex, Sandra (East) Mumbai- 400 051 Scrip Code: IRCON-EQ Sub: Publication of Notice of Board Meeting to be held on Wednesday, 11th November, 2020. Dear Sir/Madam, Copy of Notice of Board Meeting of lrcon International Limited scheduled to be held on Wednesday, 11 1 h November, 2020 as published in the newspapers (in English and Hindi) are enclosed herewith for your information and record. Please take note of above information on record. Thanking you, Yours faithfully, For lrcon International Limited (Ritu Arora) Company Secretary & Membership No.: FCS 5270 ifilll"fwl : fu . 110017. "l'fR([ Registered. Office : C-4, District Centre, Saket, New Delhi - 110017, INDIA Tel. : +91 -11-29565666 Fax : +91-11-26854000, 26522000 1 E-mail : [email protected] Web : www.ircon.org GIN : L45203DL 1976GOI008171 L-WDJJ
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IRCON INTERNATIONAL LIMITED1 1 1 '": I =o I I 'Lu I I ~ flt ~ ~ 1/ifog ('Jfffif m
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1 1 1 '": I =o I I 'Lu I I ~ flt ~ ~ 1/ifog ('Jfffif m<f)R <pf \'f!fWlf) Pi!!I!H
IRCON INTERNATIONAL LIMITED (A Govt. of India Undertaking)
An integrated Engineering and Construction Company
EmOliol : ~ktN~"_(ORI Wf!b: www.<akthj....O.. ... com
NOTICe
Pl.n .... nl 10 RP;jui:auon 47 of W *unloes .. nd E~ch.on~ Qo.rd of Ineli, (Uning Oblog. t,ons , nd DlKlos",~ Reqlil<enwnts) R~la t ;on, 2015, Nollee ,s MtKly gown W I I ml!(!ling of BoItd of Dtr«ton of !hi' CompM1'l will t. MId on Wt!dnHd.Jy. 1 Hh -...~, 2020 10 ~on..o.r and IIPP<_, mmong others, Un.oudoted Fin. ne;"1 Jleiults of the ComPM')' 101 the qUfrt~ ended 30th ~Plf'IT1bt-f 2020 furtMt deta,ls Ire .. "table on the web.u e of th~ Company (www .... kthi'ugan.~om) and al ... on [he web.ite o f BS E ltd . (www bs~nd",~omj & NSE Ltd, (www ns~.nd.a (om), Wh~(f th~
ComPJ!l'Y'IW'H arelrlled
By orde< 01 the Boo.d (oombMore For ~kthi SUgo ... li .... ted
NOTICE P\nuant 10 Regulation 47 read WIth Regulation 33 01 \he SEBl (Listing ObligatIons and Disclosure Requilements) Reou~tions, 2015, Notice iii helebt ~ !hit I MeetiIg of Board of DIrectors of the Company iii IChedtJIed to be held on TliMday, 100\ November 2020, inter..alia 10 oonsider and approve !he Un-Audited Firlancial Results for the quar\el'ltIaIf yearended 3001 Seplember 2020. The I'lforrnaIlOn is also available on !he Company's Website at www.ruc:twapapers.comandontheStock Exchange!(wwvd)seindla.c:om and www..nseindia.com). For Ruehl,.. Papers limited
PIau : Kll.· Amb Sd/. VilhlV Sethi 0aW : 02·11·2020 Company Secreta,.,
~ .. I ~::::~at ~CQ[ll ';;;~ I I ~ lIleeompanyarelisl!d.
For Vivo 810 Te~h l imited SOl-
A, lCarlhlk Company Set:retary
M,No.A44462
- -- -
Zydus Wellness
Zydus ca.dkllt::/ifl
Ad\'! 0.: 9412020 Go,'ernment of India UghtUp''''-
FIEM INDUSTRIES LIMITED
Public Enterprhies Selection Board Invites applica lioDs for the poSI of
DIRECTOR (FI A CEl NOTICE
Pursullnt 10 Regullllion 47 ol the SEal (lisbng ObilQalions lind Disclosure Requirements) Regulalions. 2015 and other applicable prolli$lons. Notice i$ hereby given that a Mooting olthe Soard of DirectOt'S of the Company will be held on W.dnesday. November 11 , 2020. to consider lind IIPProve, inter·lIlill. lhe un'lIud~ed firllll'lCill' resulls for the Quarter and HalfVear endod September 30. 2020.
IN ANDREW YULE & CO. LTD.
Last date of receipt of applications in PESB is by 15:00 hours on 21st December, 2020
For details login to webs ite htlp:llwww.pesb.gov.in
The said Nob may be &«-eSsed on the Company's website www.fiemindustrilliU:Om, lind may also be acessed on the stock exchanges websilss alwww.bseindia.comand www, nseindia.com.
StatefTMnt 01 Un-Auditl'd Financ:illl Relult s for the Quarter & Hillf V.,., enOed 30thliiPi
P.rtie .... ...
1 The IIboYe lJNud~ed finanaal re-suIta for the quarter and half year ended S&ptembef 30. 2020 tl/lve been revlawed and '6OOi11lNnded by theAudit comminee and appro.te(I by !he 8o.ard 01 Diredors In !heir rHp8CU\le meet~ held on November 2, 2020 These res.ults have been IUto;ec:ted to limited Review try the Statutory Audllors as r8(tUlfed l.II'Id&r Regulation 33 of tile SEe l (Ustitlg Qb1jgatlons and OIsdosure Requ .. ementsj Regu4llion , 2Ot5 lind !hey have e~ an unmodified QPinion on the lI~id re-suIta.
2. The IIboW financOllf resufts and Slalemenll has been prepafed In iICCIOrdance with InOIan Acx:ounling Standards ilNO AS') pr~ under Sec:t;on 133 Qf the Com!IIImes Ac:t, 20 13 ,ud ~Ihe' wr1h the Comp.aniel Undien Acc:ountlng StIIndards) Rules, 2015 (as llmended) and otheT rec:ognlsed aa:ot61llng pracIices and pdiclBS 10 1he e. I..,1 lIPPIic:abIe.
3 The Boa«! of DlnK:tors hilS declared an W11erim dividend of Re.O.60/· pet equity shar'e ol face ~alue of Re. l/_ead! (6O'JI.). in Iheit rNMIlir'IJ held on Nov&mbar 2, 2020 rOf FV 2020·21.
4 Figores for the previous period have been ~ le!II'I"lInOed wt.ere-Yet necesSIIIY to lllllke them comparable with current figure ,
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NOTICEPursuant to Regulation 29 read withRegulation 47 of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015,it is hereby informed that a meeting of Boardof Directors of the Company is scheduled tobe held on Wednesday, 11th November, 2020at 3:00 P.M. at the Registered Office of theCompany at S-8 & S-2, DDA ShoppingComplex, Opp. Pocket-I, Mayur Vihar-IDelhi - 110091, to consider and approve,inter-alia, the unaudited Standalone FinancialResults of the Company for the second quarterand half year ended 30th September, 2020.The said notice may be accessed on theCompany’s website www.brandrealty.in andof the Stock Exchange websitewww.bseindia.com
By Order of the BoardFor Brand Realty Services Ltd.
Sd/-Kamal Manchanda
Date: 02.11.2020 Whole time DirectorPlace: Delhi Din No.: 00027889
CCL INTERNATIONAL LIMITEDCIN No. : L26940DL1991PLC044520Regd.Off. : M-4, Gupta Tower, B 1/1,
Notice is hereby given, pursuant to Regulation29 read with Regulation 47 of the SEBI (ListingObligations and Disclosure Requirements)Regulations, 2015, that a Meeting of the Boardof Directors of the Company is scheduled to beheld on Thursday, November 12, 2020 at theRegistered Office of the Company at M-4, GuptaTower, B1/1, Commercial Complex, Azadpur,New Delhi-110033 inter-alia to consider andapprove the Un-Audited Financial Results of thecompany for the quarter and half year endedSeptember 30, 2020.The said notice is also available on the websiteof BSE Limited (www.bseindia.com) where theCompany's securities are listed and shall alsobe available on the website of the Company(www.evocreteindia.com).
For CCL International LimitedSd/-
Pradeep KumarPlace: New Delhi Company SecretaryDate: 02.11.2020 M. No. A50972
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