SUBCAPCITY

Anil Kumar Sethi has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

International Constructions Limited has informed the Exchange regarding Board meeting held on February 13, 2018.

International Constructions Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2017.

International Constructions Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

International Constructions Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2017.

International Constructions Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 04, 2017

International Constructions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 04, 2017

The Exchange had sought clarification from International Constructions Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company was required to clarify the following: -1. Reconciliation of profit and loss not submitted. -2. Segment details not submitted. -3. Financial results not submitted as per Ind-AS format. -4. Financial results not submitted as per Schedule III to the Companies Act, 2013The response of the Company is enclosed.

International Constructions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 04, 2017. Further, the company has informed the Exchange regarding voting results.

The Exchange has sought clarification from International Constructions Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted. -2. Segment details not submitted. -3. Financial results not submitted as per Ind-AS format. -4. Financial results not submitted as per Schedule III to the Companies Act, 2013The response of the Company is awaited.

International Constructions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.

International Constructions Limited has submitted to the Exchange, the financial results for the period ended 30-Jun-2017.

International Constructions Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2017 to September 4, 2017 (both days inclusive) for the purpose of Annual General Meeting.

International Constructions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2017.To Approve Annual general meeting Date

International Constructions Limited has submitted to the Exchange, the financial results for the period ended 31-Mar-2017.

International Constructions Limited has informed the Exchange regarding Declaration for audit reports with unmodified opinion(s).

International Constructions Limited has informed the Exchange regarding Auditors report for the period ended March 31, 2017

International Constructions Limited has informed the Exchange regarding Auditors report for the period ended March 31, 2017

International Constructions Limited has submitted to the Exchange, the financial results for the period ended 31-Mar-2017.

Anil Kumar Sethi has submitted to the Exchange vide letter dated April 01, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

International Constructions Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

International Constructions Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

International Constructions Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

International Constructions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2016.

International Constructions Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Company will be held on September 30, 2016.

International Constructions Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

International Constructions Limited has informed the Exchange regarding Declaration with respect to unmodified opinion

International Constructions Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

International Constructions Limited has informed the Exchange that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at its meeting held on April 20, 2016 have approved the appointment of Mr. Om Prakash Sharma as the Chief Executive Officer (CEO) and appointment of Mr.S.Nakkiran having Membership No FCS2833 of the Institute of Company Secretaries of India as AGM & Company Secretary and the Compliance officer of the Company with effect from April 20, 2016.Further Mr. Om Prakash Sharma and Mr. S. Nakkiran shall hold office as Key Managerial Personn

Anil Kumar Sethi has submitted to the Exchange vide letter dated April 01,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

International Constructions Limited has informed the Exchange that Mrs. Annie Agarwalla, has ceased to be the Company Secretary and Compliance officer of the Company with effect from March 04, 2016.

International Constructions Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 11, 2016.

International Constructions Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

International Constructions Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

International Constructions Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

International Constructions Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

Anil Kumar Sethi has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

International Constructions Limited has informed the Exchange that the Board of Directors of the Company has appointed Mrs. Priti Devi Sethi as additional Director of the Company at its Meeting held on March 25, 2015.

International Constructions Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

International Constructions Limited has informed the Exchange regarding the Outcome of the Annual General Meeting held on September 04, 2014 of the Company as mentioned below: 1. Re-appointed Mr. Basant Kumar Jain, as Director eligible to retire by rotation. 2. Re-appointed Mr. Anil Kumar Sethi and Subhash Kumar Jain as Directors of the Company who were appointed as Additional Directors on November 15, 2013. 3. Re-appointed M/s. Vijay Kumar Agarwal & Co, Chartered Accountants as Statutory Auditors of the Company to hold the office from the close of this Annual General Meeting till the concl

International Constructions Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

International Constructions Limited has informed the Exchange that the Company has fixed Book Closure from August 29, 2014 to September 4, 2014 for the purpose of of Annual General Meeting of the Company to be held on September 04, 2014.

International Constructions Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting held on January 04, 2014.

International Constructions Limited has informed the Exchange that Mr. Subhash Kumar Jain has been appointed as an Additional Director in the Board of Directors of the Company with effect from November 15, 2013.

International Constructions Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be held on January 04, 2014.

International Constructions Limited has informed the Exchange that consequent to the resignation of Mr. Pukhraj Jain, the following changes were made on the Board of Directors of the Company : (1) Name of the Director : Mr Anil Kumar Sethi, Details of Change : Appointment, Date of effect : November 15, 2013; (2) Name of the Director : Mr Pukhraj Jain, Details of Change : Cessation, Date of effect : November 15, 2013.

International Constructions Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

International Constructions Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 23, 2013.

International Constructions Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

International Constructions Limited has informed the Exchange that the Company has fixed Book Closure from August 17, 2013 to August 23, 2013 for the purpose of Annual General Meeting to be held on August 23, 2013.