The project will be executed on hybrid annuity mode (HAM). Please note that as per Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in the securities of the Company has been closed and will open 48 hours after the announcement of financial results for the 4th quarter and year ended March 31, 2020 to the public. However, we inadvertently attached the incorrect version of the Consolidated Statement of Cash flows for the year ended 31 March 2020. 5/- per equity share of Rs. Also get IRB Infra Share/Stock detailed Information on IRB Infra along with top stories and articles on IRB Infra during last 6 months. This marks entry of the Company into the ninth State, West Bengal.Please find attached herewith Notice of 22nd Annual General Meeting to be held on Tuesday, July 28, 2020 at 11.00 am through Video Conferencing and Annual Report for financial year ended March 31, 2020 of IRB Infrastructure Developers Limited which is being sent to the members via email on their registered email address. Highways developer IRB Infrastructure Developers on Wednesday said it has emerged as the preferred bidder for executing a stretch of the upcoming Vadodara-Mumbai Expressway at a cost of Rs 1,755 crore in Gujarat. Gokhale & Sathe, Chartered Accountants is enclosed herewith.Annual Secretarial Compliance ReportWith reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, IRB Infrastructure Developers Ltd has submitted to BSE a copy of Clarification is enclosed.Proceedings of Annual General MeetingIRB Infra had recently closed a deal of around Rs 4,400 crore with GIC Affiliates, Singapore .This is to inform you that the Board of Directors of the Company at their meeting held today has inter alia approved the raising of debt through such modes as permitted under applicable laws, including the issue of non-convertible debentures or other debt securities/ instruments, for an aggregate amount of up to Rs. 652.700 (total design length 63.830 km) in the State of West Bengal under Bharatmala Pariyojana to be executed on BOT (Toll) basis. The same shall be available on the website of the Company at www.irb.co.inOutcome of the Management Administration and Share Transfer Committee Meeting held on June 29, 2020 for the allotment of Secured, Redeemable, Listed, Rated Non-Convertible Debentures on a private placement basis22nd Annual General Meeting (AGM) of the Company will be held on Tuesday, July 28, 2020 and the Register of Members and Share Transfer Books will remain closed from Friday, July 24, 2020 to Tuesday, July 28, 2020 (both days inclusive) for the purpose of the AGM of the Company.Please note that the Board of Directors of the Company at its meeting held on June 18, 2020 has approved re-appointment of M/s. 10/- each for the financial year ended March 31, 2020. IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020,inter alia, to consider and approve Please note that the Meeting of the Board of Directors of the Company will be held on Thursday, June 18, 2020 to consider and take on record, among other things Audited Financial Results of the Company for the year ended March 31, …

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