INTERNATIONAL CONVEYORS LTD. - 509709 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 202012-10-2020
12-10-2020
INTERNATIONAL CONVEYORS LTD. - 509709 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Period Ended September 30, 2020
Compliance certificate under regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the period ended September 30, 202012-10-2020
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 trading in the equity shares of the Company, in any manner, stands closed with immediate effect till 48 hours after the declaration of financial results of the Company for the quarter ended September 30, 2020.30-09-2020
INTERNATIONAL CONVEYORS LTD. - 509709 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
International Conveyors Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-09-2020
INTERNATIONAL CONVEYORS LTD. - 509709 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the Voting Results of the business transacted at the 47th Annual General Meeting of the Company held on September 26, 2020 under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.28-09-2020
INTERNATIONAL CONVEYORS LTD. - 509709 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceedings of 47th AGM of the Company is enclosed herewith.26-09-2020
INTERNATIONAL CONVEYORS LTD. - 509709 - Financial Results For The Quarter Ended 30Th June, 2020
Un-audited Financial Results along with Limited review report for the Quarter ended 30th June, 202015-09-2020
INTERNATIONAL CONVEYORS LTD. - 509709 - Outcome Of Board Meeting Held On 15Th September, 2020
The Board of Directors of the Company at its Meeting held today i.e. September 15, 2020 has, inter alia, considered the following: 1) Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2020. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 along with Limited Review Report(s) (Standalone and Consolidated) are enclosed herewith. 2) Approved ICL Employee Stock Option Plan 2020. 3) Approved Postal Ballot notice pursuant to section 110 of the Companies Act, 2013 read with rule 22 of Companies (Management and administration) Rules, 2014 for seeking approval of the members by way of Special Resolution for ICL Employees Stock Option Plan 2020.15-09-2020
INTERNATIONAL CONVEYORS LTD. - 509709 - Board Meeting Intimation for Board Meeting Intimation For Un-Audited Financial Results For Quarter Ended June 30, 2020.
International Conveyors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday, September 15, 2020 at 3.00 p.m. through video conference: a.To consider and take on record the Un-audited Financial Results of the Company for the Quarter ended June 30, 2020. b.Approval of ICL Employees Stock Option Plan 2020. c.Any other matter with the permission of the chair.09-09-2020
INTERNATIONAL CONVEYORS LTD. - 509709 - Notice Of 47Th Annual General Meeting Of The Company
Please find enclosed herewith Notice for the 47th Annual General meeting of the members of the Company scheduled to be held on Saturday, September 26, 2020 at the registered office of the Company at Falta SEZ, Sector-II, Near Pump House No. 3, Village & Mouza- Akalmegh, Dist. -24 Parganas(s) West Bengal-743504, at 2:00 P.M.05-09-2020