INTERNATIONAL CONVEYORS LTD. - 509709 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that the Board of Directors at its meeting held today i.e. May 30, 2023, which commenced at 2:30 P.M. and concluded at 5:55 P.M. has considered and approved the: Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2023 along with Auditor's Report(s) (Standalone and Consolidated) are enclosed herewith. Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended March 31, 2023.Recommendation of final dividend of Rs. 1.10/- per equity share of face value of Re. 1 each (being 110% of the face value) for the Financial Year 2022-23. Re-appointment of M/s Lodha & Co., Chartered Accountants, Kolkata (FRN-301051E) as Internal Auditors for the F.Y. 2023-24. Reconstitution of Audit Committee.30-05-2023