Outcome of AGM
International Combustion India Ltd has informed BSE that the 78th Annual General Meeting (AGM) of the Company was held on September 12, 2014.12-09-2014
12-09-2014
Newspaper Advertisement for E-voting facility
International Combustion India Ltd has submitted to BSE a copy of Newspaper Advertisement of E-voting facility in connection with the 78th Annual General Meeting of the Company scheduled to be held on September 12, 2014.19-08-2014
Outcome of Board Meeting - Appointment of Director
International Combustion India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2014, have appointed Mr. Ravi Ranjan Prasad as an Additional Director on the Board of the Company. Mr. Prasad shall be an Independent Director on the Board of the Company subject to confirmation by the shareholders of the Company at the forthcoming 78th Annual General Meeting in accordance with the requirements of the Companies Act, 2013.25-07-2014
Financial Results & Limited Review for June 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 June 30, 2014.25-07-2014
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 July 25, 2014, inter alia, to consider the Unaudited Financial Results of the Company for the first Quarter ended June 30, 2014.Further, in accordance with the Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading framed as required under the Securities & Exchange Board of India (Prohibition...14-07-2014
Shareholding Pattern For June 30, 2014
International Combustion India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.10-07-2014
Fixes Book Closure for Dividend & AGM
International Combustion India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2014 to September 12, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 12, 2014.Further the Company has informed that the Dividend, if declared, shall be paid / dispatched on and from September 22, 2014.16-06-2014
Outcome of Board Meeting
International Combustion India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 11, 2014, has accorded its in-principle approval to the setting up of a new Strategic Business Unit (SBU) of the Company for the Dry Mortar business subject to the necessary approval for the alterations/additions to the Objects Clause of the Memorandum of Association of the Company by the shareholders of the Company at the forthcoming Annual General Meeting.13-06-2014
Statement of Profitability & its Appropriation
International Combustion India Ltd has submitted to BSE a copy of the Statement of Profitability & its Appropriation for the year ended March 31, 2014.22-05-2014
Board recommends Dividend (AGM on Sept 12, 2014)
International Combustion India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2014, inter alia, have recommended a Dividend of 15% i.e. Rs. 1.50/- (Rupee One and Paise Fifty Only) per equity share of the face value of Rs. 10/- each, for the Financial Year ended March 31, 2014, for consideration and approval of the shareholders of the Company at the forthcoming Annual General Meeting to be held on September 12, 2014.20-05-2014