International Conveyors Ltd - 509709 - Closure of Trading Window
Closure of Trading Window30-06-2021
30-06-2021
International Conveyors Ltd - 509709 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31.03.202130-06-2021
International Conveyors Ltd - 509709 - Board recommends Dividend
International Conveyors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2021, inter alia, has recommended a dividend of Re. 1/- per equity share face value of Rs. 1/- each (Being 100% of the face value) for the Financial Year ended on March 31, 2021, subject to the approval of shareholders at the forthcoming Annual General Meeting (AGM).29-06-2021
International Conveyors Ltd - 509709 - Results- Financial Results 31.03.2021
Financial results for the quarter and year ended 31.03.202129-06-2021
International Conveyors Ltd - 509709 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Result And Recommendation Of Dividend, If Any.
International Conveyors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 29, 2021 through video conference inter alia to consider and approve the: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2021. 2. Annual Accounts of the Company for the year ended March 31, 2021 and also to approve Directors Report. 3. Recommendation of Dividend on Equity Shares, if any, for the financial year 2020-21. 4. Proposal of listing of securities of Company on National Stock Exchange (NSE). 5. Proposal of delisting of equity shares of the Company from Calcutta Stock Exchange Limited (CSE) 6. Any other matter with the permission of the chair.22-06-2021
INTERNATIONAL CONVEYORS LTD. - 509709 - Intimation Regarding Reconstitution Of Committees Of Board Of Directors
Pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on June 11, 2021 has approved the reconstitution of the Committees of the Board.12-06-2021
INTERNATIONAL CONVEYORS LTD. - 509709 - Outcome Of Board Meeting
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. June 11, 2021 has, inter alia, considered and 1. Approved the appointment of Shri Surbhit Dabriwala (DIN-00083077) as an Additional (Non-Executive) Director of the Company. 2. Took note of resignation given by Shri L. K. Tibrawalla (DIN-00423521) and Shri Sanjay Kothari (DIN-00258316), Independent Directors of the Company. Shri L. K. Tibrawalla has resigned w.e.f. May 19, 2021 and Shri Sanjay Kothari has resigned w.e.f. from June 10, 2021 from the Board of Directors of the Company. 3. Approved the reconstitution of various committees of the Board.11-06-2021
International Conveyors Ltd - 509709 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Independent Director11-06-2021
International Conveyors Ltd - 509709 - Reply To Clarification Sought By BSE Ltd.
Reply to Clarification sought by BSE Ltd.08-06-2021