New इरकॉन इंटरनेशनल िलिमट ेड - Ircon · 2020. 6. 22. · इरकॉन इंटरनेशनल िलिमट ेड (भारत

इरकॉन इटरनशनल िलिमटड (भारत सरकार का उप म)

IRCON INTERNATIONAL LIMITED

(A Govt. of India Undertaking) An integrated Engineering and Construction Company

पजीकत कायालय: सी ‐4, िडि टरकट सटर, साकत, नई िद ी ‐ 110017, भारत Registered Office : C-4, District Centre, Saket, New Delhi - 110017, INDIA

Tel.: +91-11-29565666 Fax: +91-26854000, 26522000 | Email : [email protected] Web:www.ircon.org CIN : L45203DL1976GOI008171

IRCON/SECY/STEX/124 June 22, 2020 BSE Limited Listing Dept./ Dept of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip code / ID: 541956 / IRCON

National Stock Exchange of India Limited Listing Department Exchange Plaza, Plot no. C/I, G Block Bandra –Kurla Complex, Bandra (East) Mumbai – 400 051 Scrip Code: IRCON

Sub: Publication of Notice of Board Meeting to be held on Tuesday, 30th June,

2020.

Dear Sir/Madam,

Copy of Notice of Board Meeting of Ircon International Limited scheduled to be held

on Tuesday, 30th June, 2020 as published in the newspapers (in English and Hindi)

are enclosed herewith for your information and record.

Please take note of above information on record.

Thanking you,

Yours faithfully, For Ircon International Limited

(Ritu Arora) Company Secretary & Compliance Officer Membership No.: FCS 5270

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10 ªf³fÀfØff, 20 ªfc³f, 2020 ½¹ff´ffSX

OFFICE OF THE SUPERINTENDING ENGINEERPUBLIC HEALTH ENGINEERING DEPARTMENT

DISTRICT CIRCLE, JODHPURTel-0291-2651740, Fax: - 0291-2651740,

e-mail- [email protected]

NOTICE INVITING TENDERS FOR WORKS1.0 Online Tenders are hereby invited in two-envelope system on behalf of

Governor of Rajasthan for the following works from contractors enlistedin classes as mentioned in Col. 8 table-1 with the PHED Rajasthan andcontractors enlisted with CPWD/Postal, Telecom, Railway, MES, otherstate Govt. /Central Govt. undertaking/organization equivalent toappropriate class) of Rajasthan provided they meet out prescribedeligibility after giving prescribed Earnest Money. Details of tendernotification and pre-qualification criteria can also be seen in NITexhibited on website www.dipronlinc.org,www.sppp.rajasthan.gov.in. Tenders are to be submitted onlineelectronic format on website http://eproc.rajasthan.gov.in and will beopened online in the office of the Superintending Engineer PHED Dist.Cr., Jodhpur

TABLE -1S.No. ¹fc.¶fe.E³f. IYûOX

1 UBN PHE2021WSRC02037 UBN PHE2021WSRC020422 UBN PHE2021WSRC02038 UBN PHE2021WSRC020433 UBN PHE2021WSRC02039 UBN PHE2021WSRC020444 UBN PHE2021WSRC02040 UBN PHE2021WSRC020455 UBN PHE2021WSRC02041 UBN PHE2021WSRC02046

Total NIT Work 10Total Estimated Cost 1848.07 Lac

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SUPERINTENDING ENGINEERPUBLIC HEALTH ENGINEERING DEPARTMENT

DIPR/C/4429/2020 DISTRICT CR., JODHPUR

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GLOBUS POWER GENERATION LIMITED(Formerly known as Globus Constructors & Developers Limited)Regd. Office: Shyam House, Plot No.3, Amrapali Circle,

Vaishali Nagar, Jaipur, Rajasthan- 302021

Corporate Office: A-60, Naraina Industrial Area,

Phase-I, New Delhi-110028

CIN No. L40300RJ1985PLC047105

Email id: [email protected]

Website : www.gpgl.in

NOTICE

For Globus Power Generation LimitedSd/-

Urmil Kakkar

(Company Secretary)

Place: New Delhi

Date: 18.06.2020

Pursuant to Regulation 47 read with Regulation

29 and 33 of Securities and Exchange Board of

India (Listing Obligations and Disclosure

Requirements) Regulations, 2015 (“Listing

Regulations”), Notice is hereby given that the

meeting of Board of Directors of the Company

will be held on Monday, 29 day of June 2020 at

1:00 PM through virtual video conferencing,

inter alia, to consider and take on record the

Audited Financial Results for the quarter and

year ended March 31, 2020.

th


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