IVRCLINFRA

IVRCL Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 27-Dec-2023 to 29-Dec-2023 for the purpose of Meeting.

IVRCL Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 28-Dec-2021 to 30-Dec-2021 for the purpose of Meeting.

IVRCL Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 29-Dec-2020 to 31-Dec-2020 for the purpose of Annual General Meeting to be held on 31st December 2020.

Members of the Exchange are hereby informed that the Exchange on August 27, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

IVRCL Limited has informed the Exchange regarding�� Register of Members & Share Transfer Books of the Company will remain closed from November 27, 2019 to November 29, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on November 29, 2019

IVRCL Limited has informed the Exchange that the Register of Members & Share Transfer Soaks of the Company will be closed from September 25, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 28, 2018.

IVRCL Limited has informed the Exchange that the Company has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2017 to September 29, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2017.

IVRCL Limited has informed the Exchange that the Company that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 26, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2016.

IVRCL Limited has informed the Exchange that pursuant to provisions of Companies Act, 2013 and SEBI (Issue of Capita l Disclosure Requirement) Regulations, 2009 and Implementation of SDR, the Company has made an allotment of 6,46,810 equity shares at a price of Rs.8.765/- each, to Bank of Nova Scotia.

IVRCL Limited has informed the Exchange that pursuant to provisions of Companies Act, 2013 and SEBI {Issue of Capital Disclosure Requirement) Regulations, 2009 and implementation of CDR and SDR, the Company has made an allotment of 2,29,52,029 equity shares at a price of Rs.24.39/- each and 3,06,15,483 equity shares at a price of Rs.8.765/- each, to the lenders.

IVRCL Limited has informed the Exchange with reference to the Corporate Announcement dated March 9, 2016 relating to allotment of 18,19,60,413 equity shares of Rs.2/-each@ Rs. 8.765 per share to Banks / lenders. Kindly read the number of shares allotted as 18,16,54,171 instead of 18,19,60,413.

IVRCL Limited has informed the Exchange that the Company has made an allotment of 18,19,60,413 equity shares of Rs. 2/- each, at a price of Rs. 8.765/- per share, on March 9, 2016 to the Banks/ lenders in terms of RBI Circular dated June 8, 2015 on SDR and provisions of Companies Act, 2013 and SEBI (Issue of Capital Disclosure Requirement) Regulations, 2009.

IVRCL Limited has informed the Exchange that the Company has made an allotment of 1,94,375 equity shares of Rs 2/- each, at issue price of Rs 24.39/- per share, on January 12, 2016 to Srei Equipment Finance Limited (CDR Lender) who have signed the Master Restructuring Agreement. This allotment is towards conversion of FITL into equity.

IVRCL Limited has informed the Exchange that the Company has made an allotment of 2,42,26,656 equity shares of Rs. 2/- each, at issue price of Rs. 24.39/- per share, on November 27, 2015 to CDR Lenders who have signed the Master Restructuring Agreement. This allotment is towards conversion of Funded Interest Term Loan (FITL ) into equity, for the period of July 1, 2015 to September 30, 2015.

IVRCL Limited has informed the Exchange regarding "Allotment of Equity Shares to International Asset Reconstruction Company Pvt Ltd (CDR Lender)".

IVRCL Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2015 to September 26, 2015 (both days inclusive)for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2015

IVRCL Limited has informed the Exchange that the Company has made an allotment of 24159262 equity shares of Rs.2/- each, at issue price of Rs.24.39/- per share, on August 06, 2015 to the CDR lenders who have signed the Master restructuring agreement.

IVRCL Limited has informed the Exchange that the Company has made an allotment of 24263326 equity shares of Rs.2/ each, at issue price of Rs. 24.39/- per share, on April 27, 2015 to the CDR Lenders who have signed the Master Restructuring Agreement. This allotment is towards conversion of 3rd tranche of FITL into equity, for the quarter ended March 31, 2015.

IVRCL Limited has informed the Exchange that the Company has made an allotment of 10754015 equity shares of Rs.2/ each on March 31, 2015 to the Corporation Bank (CDR Lender) who have signed the Master Restructuring Agreement. This allotment is towards conversion of FITL into equity for the period from December 01,2013 to December 31,2014.

IVRCL Limited has informed the Exchange that the Company has made an allotment of 1,48,25,250 equity shares of Rs. 2/- each on February 09, 2015 to the CDR Lenders who have signed the Master Restructuring Agreement. This allotment is towards 2nd part of 2nd Tranche of conversion of FITL into equity for the period October 01, 2014 to December 31, 2014.

IVRCL Limited has informed the Exchange that the Company has made an allotment of 3,86,92,173 equity shares of Rs.2/- each on January 29, 2015 to the CDR Lenders who have signed the Master Restructuring Agreement. This allotment is towards 2nd Trance of conversion of FITL into equity for the period from October 01, 2014 to December 31,2014.

IVRCL Limited has informed the Exchange regarding allotment of Equity shares to the CDR Lenders.

IVRCL Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall be closed from September 23, 2014 to September 26, 2014(both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on September 26, 2014.

IVRCL Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain close from September 20, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 26, 2013.

Ivrcl Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 24, 2012. The Register of Members and Share Transfer Books of the Company shall be closed from December 19, 2012 to December 24, 2012 (both days inclusive).

Ivrcl Limited has informed the Exchange vide letter dated August 24, 2012, regarding "Allotment of shares to the shareholders of IVRCL Assets & Holdings Ltd. in accordance with the Share Exchange Ratio of the Composite Scheme of Arrangement".

Ivrcl Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 26, 2011. The Register of Members and Share Transfer Books of the Company shall be closed from September 19, 2011 to September 26, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company and for the payment of dividend, if approved by the members at the ensuing Annual General Meeting.

Ivrcl Infrastructures & Projects Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2010 to September 18, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 18, 2010 and for payment of dividend of Rs. 0.80 per equity share of Rs. 2/- each (40% of the face value of Rs. 2/- each), if approved by the members at the ensuing Annual General Meeting.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the Company has fixed the Record Date as March 19, 2010 for allotment of bonus shares in the ratio of 1:1 approved by the shareholders at the Extraordinary General Meeting of the members of the Company held on March 08, 2010.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange regarding the outcome of Board meeting held on January 28, 2010 as follows: "The Board of Directors considering the financial positions announced a bonus issue of shares in the ratio of 1:1 i.e. one bonus share for every one existing share subject to approval of the shareholders".

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that in connection with the Annual General Meeting of the Company scheduled to be held on September 09, 2009 and for payment of dividend of Rs.1.40 ps per share of Rs.2/- each (70% of the face value), if approved by the members at the ensuing Annual General Meeting, the Register of Members and Share Transfer Books of the company shall be closed from September 03, 2009, to September 09, 2009 (both days inclusive).

Ivrcl Infrastructures & Projects Ltd. had informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2008 has recommended dividend for the year 2007-08 @70% i.e. Rs. 1.40 per equity share of Rs.2/- each. The Company has now informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 15, 2008. The Register of Members and Share Transfer Books of the Company shall be closed from September 11, 2008 to September 15, 2008 (both days inclusive).

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the Annual General Meeting of the company is scheduled to be held on September 07, 2007. The Register of Members and Share Transfer Books of the company shall be closed from September 04, 2007 to September 07, 2007 (both days inclusive) for the purpose of dividend.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the annual general meeting of the company is scheduled to be held on September 29, 2006. The company has further informed the Exchange that the Register of Members and Share Transfer Books of the Company shall be closed from September 26, 2006 to September 29, 2006 (both days Inclusive).

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the members at the EGM of the Company held on March 04, 2006 have passed the special resolution approving subdivision of existing shares of Rs.10/- each into 5 shares of Rs.2/- each. Further, April 07, 2006 has been fixed as the date for taking a record of the shareholders for effecting the split.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the AGM of the Company originally scheduled on September 24, 2005 has been postponed and rescheduled to be held on September 30, 2005. Accordingly the period of book closure is re-scheduled from September 26, 2005 to September 30, 2005. The book closure is for the purpose of AGM and payment of 30% dividend for the year 2004-05.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the Share Transfer books of the Company will be closed from September 18, 2005 to September 24, 2005 both days inclusive. The AGM of the Company is scheduled to be held on September 24, 2005 and the book closure is for the purpose of payment of 30% dividend for the year ended 2004-05 as recommended by the BODs.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the BOD's at its meeting held on April 27, 2005 have resolved for acquiring 70% of the equity of HINDUSTAN DORROLIVER LIMITED (HDO) from M/s. Jumbo World Holdings Limited and their associates for a consideration of Rs.539.00 million including non compete fees. To this extent an agreement has been entered Into with M/s. Jumbo World Holdings Limited. The Company will be making an open offer to the other shareholders of HDO for acquiring a minimum of 20% of the share holding of the Company in compliance with SEBI (SAST). Details

Ind Global Corporate Finance Pvt. Ltd, Managers to the offer has informed the Exchange regarding an open offer to equity shareholders of IVRCL Infrastructures & Projects Ltd. Ind Global Corporate Finance Pvt. Ltd have on October 11, 2004 issued the Post Offer Public Announcement. The details of the post offer public announcement are as follows:- 1. Date of the opening of the offer is August 09, 2004. 2. Date of the closure of the offer is September 07, 2004. 3. The offer price is Rs.128.15; 4. Shares acquired by way of subscription to IA (no market purchases) 62,40,000 shares (37.01%); 5. Sh