INTERNATIONAL CONVEYORS LTD. - 509709 - Voting Results And Scrutinizer Report For AGM
Voting Results and Scrutinizer Report on the business transacted at the 49th Annual General Meeting of the Company held on September 30, 2022 under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 INTERNATIONAL CONVEYORS LTD. - 509709 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a gist of proceedings of the 49th Annual General Meeting of the Company held on September 30, 2022 at its Registered Office is attached herewith. INTERNATIONAL CONVEYORS LTD. - 509709 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and ''Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'' in respect of the equity shares of the Company, this is to inform you that the 'Trading Window'' for dealing in the securities of the Company in any manner, will remain close from October 1, 2022 till 48 hours after the declaration of un-audited financial results of the Company for the quarter and half-year ended September 30, 2022. INTERNATIONAL CONVEYORS LTD. - 509709 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the, SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper clippings published on September 17, 2022 regarding notice of Postal Ballot in Financial Express and Duranto Barta. INTERNATIONAL CONVEYORS LTD. - 509709 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is further to our letter no. ICL/DS/2022-23/447 dated September 09, 2022, regarding approval of Board of Directors of the Company for buy-back of upto 39,60,000 fully paid up equity shares of face value of Re. 1 each comprising approximately 5.87% of the paid-up equity share capital of the Company as of March 31, 2022 (on both, standalone and consolidated basis) at a price not exceeding Rs. 75/- (Rupees Seventy Five Only) per Equity Share ("Maximum Buyback Price"), and such aggregate amount, Rs. 29.70 Crores (Rupees Twenty Nine Crores and Seventy Lacs only) ("Maximum Buyback Size"), subject to approval of members of the Company. Pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), 2015, we hereby enclose a copy of the Postal Ballot Notice dated September 09, 2022 ('Postal Ballot Notice') seeking approval of members for buy-back of equity shares by way of special resolution. INTERNATIONAL CONVEYORS LTD. - 509709 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We would like to inform you that the officials of our Company, International Conveyors Ltd. ('Company') will be interacting with Investor/s on Friday,16th September 2022 through an in person meeting. INTERNATIONAL CONVEYORS LTD. - 509709 - Intimation Of Book Closure
Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register and Share Transfer Book of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for taking record of the members of the Company for the purpose of final dividend for the FY 2021-22, (if declared at the ensuing AGM) and for the purpose of 49th Annual General Meeting of the Company to be held on September 30, 2022. INTERNATIONAL CONVEYORS LTD. - 509709 - Record Date For Payment Of Final Dividend For FY 2021-22
The Company has fixed Friday, September 23, 2022 as the record date and cut-off date for ascertaining the name of shareholders holding shares either in physical form and in dematerialized form for the purpose of payment of final dividend (if declared at the ensuing AGM) for the FY 2021-22. INTERNATIONAL CONVEYORS LTD. - 509709 - Announcement under Regulation 30 (LODR)-Investor Presentation
In compliance with Regulation 30 and other applicable provisions of the Listing Regulations, please find enclosed herewith Investor Presentation encompassing, inter-alia, an overview of the Quarterly Un-Audited Financial Results of International Conveyors Limited ('the Company') for the quarter ended June 30, 2022. 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), we enclose herewith copy of newspaper publication published on September 09, 2022 in Financial Express and Duranto Barta regarding Notice of Annual General Meeting of the Company to be held on September 30, 2022 at 2:00 P.M. at the registered office of the Company.