Statement Of Investor Complaints For The Quarter Ended September 30, 2017
PLEASE FIND ENCLOSED HEREWITH STATEMENT FOR INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR QUARTER ENDED SEPTEMBER 30, 2017. Compliance Certificate For The Period Ended September 30, 2017.
Compliance Certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2017. Scrutinizer's Report
Voting Results of the Business transacted at the AGM of the Company along with the Scrutinizer Report Financial Results For The Quarter Ended 30.06.2017
Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2017. BOARD MEETING ON SEPTEMBER 13, 2017
Intimation of the date of Board Meeting and Closure of trading window. NEWSPAPER PUBLICATION
Please find attached herewith Newspaper Advertisement for 44th Annual General Meeting (AGM), under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice Of The 44Th Annual General Meeting Of The Company To Be Held On Saturday, 23Rd Day Of September, 2017 At 2:00 P.M.
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a copy of the Notice convening the 44th Annual General Meeting of the Company to be held on September 23, 2017 at Kolkata. Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
International Conveyors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Appointment of Company Secretary / Compliance Officer
Ms. Neha Khandelwal has been appointed as Company Secretary and Compliance Officer with effect from August 28, 2017 as decided by the Board of Directors at their meeting held on August 28, 2017.