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IRCON INTERNATIONAL LIMITED (A Govt. of India Undertakmg)

An integrated Engineering and Construction Company

IRCON/CS/STEX/124 8th February 2019

BSE Limited Listing Dept./ Dept of Corporate Services Phiroze Jeejeebhoy Towers

National Stock Exchange of India Limited Listing Department

Dalal Street Mumbai - 400 001 Scrip code /ID : 541956 /IRCON

Exchange Plaza, Plot no. C/1, G Block Sandra -Kurla Complex, Sandra (East) Mumbai- 400 051 Scrip Code : IRCON

Sub: Publication of Notice of Record Date for Interim Dividend

Dear Sir/ Madam,

Copy of Notice of Record Date fixed for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend declared by the Board for the financial year 2018-19 as published in the newspapers (in English and Hindi) are enclosed herewith for your information and record .

Please take this information on record.

Thanking you,

Yours faithfully, For lrcon International Limited

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

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Registered . Office · C-4, District Centre. Saket, New Delhi - 110017, INDIA Tel.: +91-11-29565666 Fax : +91-11-26854000, 26522000 1 E-mail : 1nfo@ircon.org Web : www.ircon org

CIN : L45203DL 1976GOI008171

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CIN· L671200L 111lPLC2-STA1<MEHTOFPROfiT & LOSS FORQUARTI:R ENDED 3112.2011

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~otBwmtPMWL!otodm Dividend Nola Is hereby gr~tC~Ihal.........,. to RegulaOon 42 ol lhe SEBI (l ooiinij Rog<Aitions and Dia<losl.fe ~~ RegUa!ions 201 S,lloard o1 Ofacb1 ollhe Company a1 a moo!>ng held on ThutJday, 71h Februa<y 2019 has fixed Tuesday, 19" Fobruory 2019 as "Rocord Dolt" for lho poxpose ol ~ lhee!ig>bi1yollhe sharehade<s for payment ol~dividend dedarad by "" Boord for ,...,.nciolyur2018-19 F""""'illel1mdio.idend- •bepaod 1) To llose ,.,....,.,.,.hose ....... ,.._ in"" Rog-ol moml>ef>oi""Company alb end ol bU$(lOSShourlonTUOiday, 1f"Ftbnlll)'2019,1Wld b) In mpe<tol ahareo held in elodtonie lorm. lo lhosernomber1-noma appear on lhe sla!en11111s ol l>erlefitW owne~ a1 lhe end olbusi1osS hocn on luoodly, 19" Fobnlll)' 2019, l1msl1ed by

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_t<& S91 121221 ll6 261 162 05 42 1a sent 1o lherespedlve llepoootOI'f Paf1idpantsollholl18tolloldels 01caseof demalerialised shares The 10 011 - ,o 011 10 021 o.05 o o1 lbcMI delails in respect of s111m held in physical bm-be sent-.~ and Trwrer Agont

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Krlt FIMICh Prtl'ale l lnVted. Reg. Otlice: ~<MY( SolriJm Towo<-8. Plot No. 31 & 32. Goc:hlxMfi, F-Oislrici,Hanal<ramguda.Sdngampally,Hyderabad-500032.

For. lr<on lntornationol Limited 4 Pre-to..c )'Nfs /Ouati"Y lgutes 1\a.,.. botft regroupedtrNrtillgOd 'llttft'f't( :tecuwry 5 Pi1 4klfCeo4J11•3-'.SOOOO~itY"'••otlb 1QI.•As.3.4S.OOOOC1J.. Pllce: New DoH

Dole: 07.02.2019

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Bajaj Electricals Ltd. Q3 Net Profit up 73.6%

A ~ Turnover

~ up88.8% A Consumer Products ~ Op. Profit up 41.2%

BAJAJ Bajaj Electricals Ltd. /.,>p,-,.'~j' Trusf

A EPC Op. Profit ~ up146.4%

FINANCIAL RESUlTS FOR ntE QUARTER AND NINE MDHTliS ENDED 31• December 2018

~~~ PARTICULARS ~. ---al.wrrER~[o_~~N~D:~,O~NE ~ ! 131-0EC 1R 30-SEP-18 T 31-DEC-17131· MAR·18 ! I (\JNAliOITEO) Mwm£0) I (lllAUOI1ID) (I.INAU (AOOITEO)

Total income from operations 216,183 159,844 114,513 490,020 311 ,012 471,639

2 Net Profit/ (loss) before tax and 10,002 5,327 5,n2 21,558 12,062 25,383

I exceptional items

3 Exceptional items 8,936

4 Net Profit I (loss) before Tax 10.002 5,327 5,722 21,558 12,062 16,447

I 5 Net Profit I (loss) after Tax 6,392 3,408 3,683 13,853 7,631 8,362

6 Total Comprehensive Income for lhe period 6,418 3,4~ 3,918 13,940 7,751 a, no

7 Paid up Equity Share Capital 2,047 2,046 2,038 2,047 2,038 2,041

8 Earnings Per Share (of 'f.21· eacfl) (before exceptional items) Basic: 6.25 3.33 3.62 13.56 7.52 16.17 Diluted: 6.23 3.32 3.61 13.51 7.49 16.09

9 Earnings Per Share (of '{21- each) (after exceptional items) Basic: 6.25 3.33 3.62 13.56 7.52 8.23

Diluted: 6.23 3.32 3.61 13.51 7.49 8.19

The above Information has been exlrlcllld from lhe detailed standalone unaudlled I MJdlted F1nanclal Resulb lor the quarter and nine months period ended 31" December 2018 which'- been reviewed by tlleAucit Committee,~ by the 8oanl of Direcm and filed with lhe Stock Elcchanges under Regulation 33 ol the SEB1 (listing Obligations and lllsclosunt Requirements) RegulaUOO., 2015. The lui format or the said Flnanclal Resulb are available on the stock exchange WllbsHos, www.nselndla.com and www.bselndla.com and on the Company's website www.bajaje1ec:tricela.com.

Plaee: Mumbal Dale: FebnlatY 7"', 2019

., Onllr"' ........ ol Dhctor1 F« BAJU EUCTIIICAI.S UD.

SHEICHAA BAJAJ Cllllmloln & Mlnolllnt Dhc1or

Corporal& Identity Number: l31500MH1938Pl.C0098871 Regel. Office: 45/47, Veer Nartman Aoad, Mumbai • 400 001. Tel.: 022 6149 7000 1 E·mall: legaiObajajeteclrlcals.com I Website: - .bajajelectricals.com

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MBL Infrastructures Ltd. CIN L271090L1995PLC338407

R~. & Corp. Off: Baani Corporate One Tower, Sune No. 308, 3rd Floor, Plot No. 5, Commercial Centre, Jasola, New Oolhl- 110025

Tel: +91-11-48593300, Fax: +91-1 1·48593320 emaol : csOmblinfra.com, Website: www.mblinfra.com

NOTICE Notice Is hemby given that pursuant to Regulation 47 read wrth Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meetong of the Board of Dtrectors of the Company wilt be held on Thursday, 14th February, 2019, inter-alia, to consider, approve and take on record the un-audited Financial Results of the Company (both standalone and consolidated) lor the quarter and nine monthS ended 31st December, 2018. This Information Is also available on the website o l SSE Limited (www.baelndla.com) and National Stock Exchange of India Limited (www.naelndla.com) where the shares of the Company aro listed and Is also available on the website of the Company, viz, www.mbHnfrLcom.

Plaoe: N- Delhi Date : 07.02.2019

For MBL lnfrastruc!uras Ltd. Anubhav Maheshwart

Company Secretary

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