IVRCLINFRA

IVRCL Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 31, 2025

IVRCL Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 31, 2024

IVRCL Limited has informed the Exchange about Shareholders meeting

IVRCL Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on 29 December, 2023. Further, the company has submitted the Exchange a copy of Srutinizers report.

IVRCL Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on January 07, 2023. Further, the company has submitted the Exchange a copy of Srutinizers report.

IVRCL Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2021

IVRCL Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 29, 2019

IVRCL Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 29, 2019

IVRCL Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 28, 2018

IVRCL Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report.

IVRCL Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

IVRCL Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

IVRCL Limited has submitted to the Exchange a copy of minutes of Results of the Postal Ballot.

IVRCL Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with Section 108 of the Act and the Companies (Management and Administration) Rules, 2014.

IVRCL Limited has submitted to the Exchange a copy of minutes of the announcement of results of the Postal Ballot.

IVRCL Limited has submitted to the Exchange a copy of Notice of Postal Ballot issued to the shareholders of the company in connection with seeking their consent u/s.180(1)(a) of the Companies Act, 2013.

Ivrcl Infrastructures & Projects Limited has submitted to the Exchange a copy of the minutes of the meeting of the Postal Ballot.

Ivrcl Infrastructures & Projects Limited has informed the Exchange that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority: (1) Change the name of the Company from 'IVRCL Infrastructures & Projects Limited' to 'IVRCL Limited'; and (2) To increase the borrowing powers of the Company from Rs. 8500 Crores to Rs. 10500 Crores.

Ivrcl Infrastructures & Projects Limited has informed to the Exchange regarding notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 in respect of the resolutions to be passed through postal ballot : (1) Special Resolution under Section(s) 16,21 & 31 of the Companies Act, 1956 for change of the Company's Name from "IVRCL Infrastructures & Projects Limited" to "IVRCL Limited" and alteration of the Name Clause contained in the Memorandum and Articles of Association of the Company; (2) Ordinary Resolution under

Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of Minutes of the meeting of the Extraordinary General Meeting of the members of the Company held on March 08, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ivrclinfra_min_01042010.zip target=NEW> For more details click here.</a>

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that at the Extraordinary General Meeting of the members of the Company held on March 08, 2010, the members have passed the following resolutions. (i) To increase Authorised Share Capital of the Company from Rs.40.00 Crores to Rs.60.00 Crores, (ii) To amend the capital clause of the Memorandum of Association, (iii) To amend the capital clause in the Articles of Association, (iv) Issue of Bonus Shares.

Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on March 08, 2010. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IVRCL_noticeofegm_17022010.zip target=NEW> For more details click here.</a>

Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the company held on September 09, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IVRL_min_24092009.zip target=NEW> For more details click here.</a>

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange regarding the outcome of Annual General Meeting held on September 09, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IVRCL_outcome_09092009.zip target=NEW> For more details click here.</a>

Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 15, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IVRCL_AGM_22102008.zip target=NEW> For more details click here.</a>

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 15, 2008, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IVRCLINFRA_OUTCOMEAGM_18092008.zip target=NEW> For more details click here.</a>

Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of the minutes of the Announcement of Results of Postal Ballot of the Company held on January 02, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IVRCLINFRA_Minutes_14012008.zip target=NEW> For more details click here.</a>

Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of the result of Postal Ballot on the Special Resolution under Section 17 of the Companies Act, 1956 relating to alteration of Object Clause of the Memorandum of Association of the Company to include the business of 'mining and mineral explorations etc'. The resolution was approved by the shareholders with requisite majority. The copy of the results of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate A

Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 07, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IVRCLInfrast_Min_16112007.zip target=NEW> For more details click here.</a>

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange regarding the Annual General Meeting of the Company held on September 07, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/IVRCL_AGM_21092007.zip target=NEW> For more details click here.</a>

Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of the Minutes of the AGM of the members of the Company held on September 29, 2006. A copy of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IVRCL_AGM_01112006.zip target=NEW> For more details click here.</a>

Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of the Minutes of the EGM of the members of the Company held on August 07, 2006. The details of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ivrcl Infrastructures & Projects Ltd. had informed the Exchange regarding the EGM of the company scheduled to be held on August 03,2006. The company has now informed the Exchange that the EGM of the members of the company is rescheduled to be held on August 07,2006 for the purpose of consideration for raising monies through Global Depository Receipts (GDRs) / Qualified Institutional Placement (QIPs).

Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of the Minutes of the EGM of the Members of the Company held on March 04, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of the Notice of the EGM of the Members of the Company for considering the sub division of the shares to be held on March 04, 2006 instead of March 03, 2006 as informed earlier. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 30, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

IVRCL Infrastructures & Projects Ltd. has informed the Exchange that at the AGM held on September 17, 2004, the shareholders of the Company unanimously approved the issue of further shares by way of Public Issue through Book Building Route of an aggregate value of Rs.125 - 150 crores including the Green Shoe Option of 15%. The Company appointed M/s. Enam Financial Consultants, Mumbai, as the Book Running Lead Managers for the issue. M/s. Amarchand & Mangaldas & Suresh A. Shroff, Advocates & Solictors, Mumbai, have been appointed the Legal Advisors to the Issue and the due diligence process is