SUBCAPCITY

International Constructions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

International Constructions Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

International Constructions Limited has informed the Exchange that the Registered office of the Company is shifted from Mfar Silverline Tech park, 2nd Floor, Plot No.180, EPIP 2nd Phase,Whitefield, Bangalore-560 066 to THE ICON, no. 8, 5th Floor, 80ft Main Road, Indiranagar, HAL 3rd Stage, Bangalore-560075.

International Constructions Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

International Constructions Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Deepak Sethi (One of the Acquirers as the Authorised Representative on behalf of all acquirers) has submitted to the Exchange vide letter dated June 25, 2012 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and along with a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

International Constructions Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 16, 2012. The Register of Members and the Share Transfer Books of the Company will remain closed from July 11, 2012 to July 16, 2012 for the purpose of the Annual General Meeting.

Deepak Sethi has submitted to the Exchange a copy of Disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

International Constructions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

International Constructions Limited has informed the Exchange that following is the change in the constitution of Board of Directors of the Company : (1) Name of the Director : Mr. Pukhraj Jain, Details of Change : Designation has been changed from "Whole Time Director" to "Director", W.e.f. : January 01, 2012.

International Constructions Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

International Constructions Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2011.

International Constructions Limited has informed the Exchange that following are changes in the constitution of Board of Directors of the Company: Name of the Director: Mr. Amar Chand Bakliwal; Details of Change: Appointed as an Additional Director; W.e.f: July 30, 2011; Name of the Director: Mr. K. M. Nagbhushan; Details of Change: Death; W.e.f.: July 30, 2011.

International Constructions Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 for the purpose of the Annual General Meeting.

International Constructions Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

International Constructions Limited has informed the Exchange that "In terms of the provisions of Clause 47 of the Listing Agreement and Consequent upon the appointment of Mr. S. Nakkiran as AGM & Company Secretary of the Company on February 01, 2011, we would like to inform that Mr. S. Nakkiran, AGM & Company Secretary of the Company is the Compliance Officer of the Company as approved by the Board at its meeting held on February 11, 2011.

International Constructions Limited has informed the Exchange regarding the outcome of the Annual General Meeting held on September 29, 2010 of the Company as mentioned below: (1) Adopted Balance Sheet for the year March 31, 2010, Profit and Loss a/c for the period ended on that and the Reports of Board of Directors and Auditors thereon. (2) Re-appointed Mr. Pukhraj Jain, as Director eligible to retire by rotation. (3) Re-appointed Mr. Basant Kumar Jain, as Director eligible to retire by rotation. (4) Re-appointed M/s. Vijay Kumar Agarwal & Co, Chartered Accountants as Statutory Auditors of th

International Constructions Limited has informed the Exchange that "The services of Mr. Pukhraj Jain, Director of our company, are transferred on 01.12.2010 from one of our group Companies to International Constructions Limited and he would be treated as a "Whole Time Director" in the context that "a Director in whole-time employment would be deemed as a Whole-Time Director" as per provisions of Section 269 of the Companies Act, 1956. Accordingly, the requisite forms are being filed with the Registrar of Companies for the deemed provisions of "Whole Time Director" appointment."

International Constructions Ltd. has informed the Exchange that following are the changes in the constitution of Board of Directors of the Company; (1) Mr. Amar Chand Bakliwal resigned w.e.f. January 30, 2010 (2) Mr. Bipad Bhajan Mukherjee resigned w.e.f. January 30, 2010; (3) Mr. Basant Kumar Jain appointed as an Additional Director w.e.f. January 30, 2010.

International Constructions Ltd. has informed the Exchange that " the Audited Financial Results for the 4th quarter of 2008-09 will be considered and approved by the Board of Directors of the Company at its meeting to be held latest by June 30, 2009."

International Constructions Ltd. has informed the Exchange that "The Audited Financial results of the Fourth quarter of 2007-08 will be considered and approved by the Board of Directors of the company by June 30, 2008".

International Constructions Ltd. has informed to the Exchange that the Annual General Meeting will be held on September 28, 2007 and the register of members and share transfer book will remain closed from September 21, 2007 to September 28, 2007. A copy of the notice 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/Intercon_AGM_030932007.zip target=NEW> For more details click here.</a>

International Constructions Ltd. has informed the Exchange that the AGM of the Company will be held on September 27, 2006 and the register of Members and Share Transfer Book will remain closed from October 04, 2006 to October 10, 2006 for the purpose of Annual Book Closure.

International Constructions Ltd. has informed the Exchange that at the Board Meeting held on February 24, 2006 the Board has decided to recommended to the shareholders for amending the object clause to include the following object clause :- (1) To produce, manufacture, process, buy or sell and generally to deal in either by itself as principals or as agents solely or on partnership with others on Reinforcement Concrete cast, Pre-cast concrete and pre stressed concrete pipes, concrete sleepers and make other concrete products. (2) To make, assembly, fabricate Steel towers for electrical towers,

International Constructions Ltd. has informed the Exchange that the AGM of the company will be held on September 30, 2005 and register of member & share transfer book will remain closed on September 30, 2005 for the purpose of AGM.