Outcome of Board Meeting
In compliance with the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Un-audited Financial Results (Standalone) for the quarter ended June 30, 2018 were approved in the meeting of the Board of Directors of the Company held today. The Board Meeting commenced at 3:00 p.m. and concluded at 04:40 p.m.The Un-audited Financial Results (Standalone) alongwith Limited Review Report, received from... FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2018
In compliance with the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Un-audited Financial Results (Standalone) for the quarter ended June 30, 2018 were approved in the meeting of the Board of Directors of the Company held today. The Board Meeting commenced at 3:00 p.m. and concluded at 04:40 p.m.The Un-audited Financial Results (Standalone) alongwith Limited Review Report, received from... Closure of Trading Window
Kindly be informed that a meeting of the Board of Directors of the Company will be held on Friday, August 10, 2018 to inter alia consider and approve Unaudited Financial Results for quarter ended June 30, 2018. Further, the Trading window will remain closed from August 3, 2018 to August 12, 2018 (both days inclusive) and accordingly the trading in the securities of the Company is prohibited by Directors & Designated Employees during the above mentioned period. Board Meeting Intimation for Board Meeting On Friday, August 10, 2018.
INTERNATIONAL CONVEYORS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Friday, August 10, 2018 to inter alia consider and approve Unaudited Financial Results for quarter ended on June 30, 2018. Further, the Trading window will remain closed from August 3, 2018 to... Shareholding for the Period Ended June 30, 2018
International Conveyors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- NEHA KHANDELWALDesignation :- Company Secretary and Compliance Officer Fixes Book Closure For Dividend & AGM (Cut-Off Date For E-Voting)
Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2018 to September 22, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 22, 2018. The Cut-off Date to record the entitlement of shareholders... Corporate Action-Board approves Dividend
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today, i.e. on May 30, 2018 have recommended dividend of Rs. 0.05 (i.e. 5%) per equity share for the year ended March 31, 2018 for approval by the Shareholders at the forthcoming Annual General Meeting (AGM).