INTERNATIONAL CONVEYORS LTD. - 509709 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DIPTI SHARMADesignation :- Company Secretary and Compliance Officer INTERNATIONAL CONVEYORS LTD. - 509709 - Fixes Book Closure For Dividend Under Regulation 42 Of SEBI (LODR) Regulations, 2015
Book Closure for Dividend under regulation 42 of SEBI (LODR) Regulations, 2015 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 June 30, 2020. INTERNATIONAL CONVEYORS LTD. - 509709 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Reg. 24(A) for the year ended 31st March, 2020 INTERNATIONAL CONVEYORS LTD. - 509709 - Board recommends Dividend (AGM on Sept 26, 2020)
International Conveyors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 13, 2020, inter alia, has recommended a dividend of Rs. 0.20 (i.e. 20%) per equity share for the Financial Year ended on March 31, 2020, subject to the approval of shareholders at the forthcoming Annual General Meeting (AGM). INTERNATIONAL CONVEYORS LTD. - 509709 - Financial Result For The Quarter And Year Ended 31St March, 2020
Financial Result for the Quarter and year ended 31st March, 2020 INTERNATIONAL CONVEYORS LTD. - 509709 - Outcome Of Board Meeting
Outcome of Board Meeting INTERNATIONAL CONVEYORS LTD. - 509709 - Board to consider Dividend
International Conveyors Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 13, 2020, inter alia, to consider the following:1. Approval of Audited Financial Results of the Company for the quarter and year ended March 31, 2020.2. Approval of Annual Accounts of the Company for the year ended March 31, 2020 and also to approve Directors Report.3. To appoint Ms. Dipti Sharma as Company Secretary cum Compliance Officer of the Company.4. Recommendation of Dividend on Equity Shares, if any, for the financial year 2019-20.Further, the trading window for trading in Company's securities continues to be closed and shall re-open 48 hours after the said financial results are submitted to the Stock Exchanges in terms of the Company's "Code of Conduct to Regulate, Monitor and Report Trading by Directors & Designated Employees. INTERNATIONAL CONVEYORS LTD. - 509709 - Board Meeting Intimation for Board Meeting To Be Held On Monday, 13Th July, 2020 For Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020.
International Conveyors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2020. 2. Annual Accounts of the Company for the year ended March 31, 2020 and also Directors Report. 3. The appoint Ms. Dipti Sharma (ICSI Membership No. 62053) as Company Secretary cum Compliance Officer of the Company.