Updates on Result of Postal Ballot
International Combustion India Ltd has submitted to BSE a copy of the minutes of the proceedings of the meeting convened on December 31, 2014 for the purpose of declaration of the Postal Ballot Voting.15-01-2015
15-01-2015
Outcome of Board Meeting
International Combustion India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 24, 2014, has accorded its approval to the retirement of Mr. Suhas Chandra Saha from the position of Vice President (Finance) & Secretary with effect from the close of business on January 31, 2015. The Board has also decided to appoint Mr. Saha as the Company Secretary of the Company in whole-time employment on contractual basis with effect from February 01, 2015....31-12-2014
Disclosure of Voting results of Postal Ballot (Clause 35A)
International Combustion India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.31-12-2014
Notice of Postal Ballot
International Combustion India Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.27-11-2014
Cut-Off date for Postal Ballot
International Combustion India Ltd has informed BSE that November 21, 2014 has been fixed as the Cut-Off Date for determining the names of the shareholders who shall be entitled to participate in the Postal Ballot Voting Exercise (including both the options of Physical Postal Ballot & Electronic-Voting Facility) in terms of Section 110 of the Companies Act, 2013, which shall be conducted to consider the Special Business/ Resolution of "Alteration...14-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
International Combustion India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.05-11-2014
Closure of Trading Window
International Combustion India Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on November 05, 2014, inter-alia, to consider the Unaudited Financial Results of the Company for the second Quarter and half-year ended September 30, 2014.Further, in accordance with the Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading framed as required under the Securities & Exchange...27-10-2014
Shareholding Pattern For September 30, 2014
International Combustion India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Updates on Outcome of AGM
International Combustion India Ltd has submitted to BSE a copy of minutes of the proceedings of the 78th Annual General Meeting (AGM) of the Company held on September 12, 2014.09-10-2014
Disclosure of Voting results of AGM (Clause 35A)
International Combustion India Ltd has informed BSE regarding the details of Voting results at the 78th Annual General Meeting (AGM) of the Company held on September 12, 2014, under Clause 35A.12-09-2014