INTERNATIONAL CONVEYORS LTD. - 509709 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2024. INTERNATIONAL CONVEYORS LTD. - 509709 - Announcement under Regulation 30 (LODR)-Change in Management
Re-appointment of Internal Auditor INTERNATIONAL CONVEYORS LTD. - 509709 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the Listing Regulations) read with Part A, Para A of Schedule III thereto, we enclose herewith copy of newspaper publication published on 18.05.2024 under Regulation 47 of the Listing Regulations regarding Audited Financial Results of the Company for the quarter and year ended March 31, 2024. INTERNATIONAL CONVEYORS LTD. - 509709 - Corporate Action-Board approves Dividend
The Board of Directors at their meeting held on today, May 17, 2024 approved and recommended a final dividend of Rs. 1.10 per equity share of face value of Re. 1 each. INTERNATIONAL CONVEYORS LTD. - 509709 - Re-Appointment Of Internal Auditor
In compliance with Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on Friday, May 17, 2024, has considered and approved the re-appointment of M/s Lodha & Co. LLP, Chartered Accountants, Kolkata (FRN-301051E/E300284) as Internal Auditors for the F.Y. 2024-25. Pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015; a brief profile of M/s Lodha & Co LLP, is given in Annexure A. INTERNATIONAL CONVEYORS LTD. - 509709 - Results-Financial Results For The Quarter And Year Ended March 31, 2024
Financial Results for the quarter and year ended March 31, 2024 INTERNATIONAL CONVEYORS LTD. - 509709 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 17, 2024
Financial Results for the year ended March 31, 2024 and Recommendation of a Final Dividend of Rs. 1.10 per equity share of Re. 1 each INTERNATIONAL CONVEYORS LTD. - 509709 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for I G E (India) Pvt Ltd INTERNATIONAL CONVEYORS LTD. - 509709 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2024 And Recommendation Of Final Dividend On Equity Shares, If Any, For The Financial Year 2023-24.
INTERNATIONAL CONVEYORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2024. 2. Annual Accounts (Standalone & Consolidated) of the Company for the year ended March 31, 2024. 3. Recommendation of final dividend on Equity Shares, if any, for the financial year 2023-24. 4. Any other matter with the permission of the chair. INTERNATIONAL CONVEYORS LTD. - 509709 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINTERNATIONAL CONVEYORS LTD. 2CIN NO.L21300WB1973PLC028854 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DIPTI SHARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs.icl@iclbelting.com Name of the Chief Financial Officer: ASHOK KUMAR GULGULIA Designation: CHIEF FINANCIAL OFFICER EmailId: akgulgulia@iclbelting.com Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.