IVRCLAH

IVRCL Limited has informed the Exchange that the Hon'ble High Court of Andhra Pradesh has sanctioned the Composite Scheme of Arrangement between "IVRCL LIMITED and IVRCL ASSETS & HOLDINGS LIMITED and RIHIM DEVELOPERS PRIVATE LIMITED and IVRCL TLT PRIVATE LIMITED and their Respective Shareholders and Secured Creditors". Further the company has fixed the Record Date as August 17, 2012 for the purpose of Issuance and Allotment of Five (5) fully paid up equity shares of Rs.2/- each of IVRCL Limited for every Six (6) fully paid up equity shares of Rs.10/- each held by the shareholders of IVRCL Asse

Ivrcl Assets & Holdings Limited has informed the Exchange that the Register of members and share transfer books of the Company will remain closed from September 12, 2011 to September 15, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on September 15, 2011.

Ivrcl Assets & Holdings Limited has informed the Exchange that 1,16,27,906 equity shares of face value of Rs. 10/- at a price of Rs. 129/- (including premium of Rs. 119/-) aggregating to Rs.149,99,99,874 have been allotted to Unit Trust of India Investment Advisory Services Limited A/c. Ascent India Fund III on Preferential basis in the meeting of the Executive committee of the Board of Directors held on November 04, 2010.

Ivrcl Assets & Holdings Limited has informed the Exchange that the Register of members and share transfer books of the Company will remain closed from September 14, 2010 to September 18, 2010 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on September 18, 2010.

Ivrcl Assets & Holdings Limited has informed the Exchange that the Company has fixed May 21, 2010 as the record date for the purpose of Bonus Issue.

Ivrcl Assets & Holdings Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 14, 2010 have (1) Declared Bonus shares in the ratio of one free Bonus Share for every two shares held to the equity shareholders of the Company, however, subject to the approval of the Members of the Company. (2) Approved raising of equity funds to the extent of Rs.1000 Crores by way of Qualified Institutional Placement (QIP) in one or more tranches. (3) Co-opted Mr. V Murahari Reddy and Mr. S. Ramachandran as Additional Directors of the Company. (4) Appointed Mr

Ivr Prime Urban Developers Limited has informed the Exchange that in connection with the Annual General Meeting of the Company scheduled to be held on September 08, 2009, the Register of Members and Share Transfer Books of the Company shall be closed from September 03, 2009 to September 08, 2009 (both days inclusive). Further, the company has informed that no dividend has been proposed on equity shares for the year ended March 31, 2009.

Ivr Prime Urban Developers Limited has informed the Exchange that the Annual General Meeting of the company is scheduled to be held on September 08, 2008. The Register of Members and Share Transfer Books of the company shall be closed from September 03, 2008 to September 08, 2008 (both days inclusive) for the purpose of AGM and Dividend.