IVRCLINFRA2019-09-012019-11-29Resolution1 IVRCLINFRA2019-11-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IVRCLINFRA2019-11-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IVRCLINFRA2019-11-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IVRCLINFRA2019-11-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IVRCLINFRA2019-11-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IVRCLINFRA2019-11-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IVRCLINFRA2019-11-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IVRCLINFRA2019-11-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IVRCLINFRA2019-11-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IVRCLINFRA2019-11-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IVRCLINFRA2019-11-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IVRCLINFRA2019-11-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IVRCLINFRA2019-11-29 Resolution1in-bse-voting:TotalShareholdingMember IVRCLINFRA2019-11-29 Resolution1 IVRCLINFRA2019-09-012019-11-29Resolution2 IVRCLINFRA2019-11-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IVRCLINFRA2019-11-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IVRCLINFRA2019-11-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IVRCLINFRA2019-11-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IVRCLINFRA2019-11-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IVRCLINFRA2019-11-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IVRCLINFRA2019-11-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IVRCLINFRA2019-11-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IVRCLINFRA2019-11-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IVRCLINFRA2019-11-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IVRCLINFRA2019-11-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IVRCLINFRA2019-11-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IVRCLINFRA2019-11-29 Resolution2in-bse-voting:TotalShareholdingMember IVRCLINFRA2019-11-29 Resolution2 IVRCLINFRA2019-09-012019-11-29Resolution3 IVRCLINFRA2019-11-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IVRCLINFRA2019-11-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IVRCLINFRA2019-11-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IVRCLINFRA2019-11-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IVRCLINFRA2019-11-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IVRCLINFRA2019-11-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IVRCLINFRA2019-11-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IVRCLINFRA2019-11-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IVRCLINFRA2019-11-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IVRCLINFRA2019-11-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IVRCLINFRA2019-11-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IVRCLINFRA2019-11-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IVRCLINFRA2019-11-29 Resolution3in-bse-voting:TotalShareholdingMember IVRCLINFRA2019-11-29 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IVRCLINFRA INE875A01025 IVRCL Limited AGM 2019-11-29 166539 0 46 0 0 3 Ordinary false To adopt the financial statements of the Company including Consolidated financial statements for the financial year ended 31st March 2019 together with the reports of the Auditors thereon and the Directors Report under the signature of Liquidator as circulated 42032166 0 0 0 0 0 0 42032166 0 0 0 0 0 0 42032166 0 0 0 0 0 0 42032166 0 0 0 0 0 0 357953037 60738643 16.97 55433959 5304684 91.27 8.73 357953037 0 0 0 0 0 0 357953037 0 0 0 0 0 0 357953037 60738643 16.97 55433959 5304684 91.27 8.73 382912489 24827 0.01 24595 232 99.07 0.93 382912489 152913 0.04 136872 16041 89.51 10.49 382912489 0 0 0 0 0 0 382912489 177740 0.05 161467 16273 90.84 9.16 782897692 60916383 7.78 55595426 5320957 91.27 8.73 Ordinary false Ratification of Remuneration to be paid to cost Auditor 42032166 0 0 0 0 0 0 42032166 0 0 0 0 0 0 42032166 0 0 0 0 0 0 42032166 0 0 0 0 0 0 357953037 60738643 16.97 60738643 0 100 0 357953037 0 0 0 0 0 0 357953037 0 0 0 0 0 0 357953037 60738643 16.97 60738643 0 100 0 382912489 24827 0.01 24595 232 99.07 0.93 382912489 152913 0.04 136872 16041 89.51 10.49 382912489 0 0 0 0 0 0 382912489 177740 0.05 161467 16273 90.84 9.16 782897692 60916383 7.78 60900110 16273 99.97 0.03 Ordinary false To appoint Auditors to the Branch offices of the Company 42032166 0 0 0 0 0 0 42032166 0 0 0 0 0 0 42032166 0 0 0 0 0 0 42032166 0 0 0 0 0 0 357953037 60738643 16.97 60738643 0 100 0 357953037 0 0 0 0 0 0 357953037 0 0 0 0 0 0 357953037 60738643 16.97 60738643 0 100 0 382912489 24827 0.01 24595 232 99.07 0.93 382912489 152913 0.04 136872 16041 89.51 10.49 382912489 0 0 0 0 0 0 382912489 177740 0.05 161467 16273 90.84 9.16 782897692 60916383 7.78 60900110 16273 99.97 0.03