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, 2015.05-09-2017
05-09-2017
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.30-08-2017
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, 2017.30-08-2017
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, 2017.28-08-2017
Closure of Trading Window
Intimation of the date of Board Meeting and Closure of trading window.18-08-2017
Statement Of Investor Complaints Under Regulation 13(3) For The Quarter Ended 30.06.2017
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 30TH JUNE, 2017.10-07-2017
Shareholding for the Period Ended June 30, 2017
International Conveyors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here08-07-2017
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, 2017 have recommended dividend of Rs. 0.05 (i.e. 5%) per equity share for the year ended March 31, 2017 for approval by the Shareholders at the forthcomins Annual General Meeting (AGM).30-05-2017
Financial Results As On March 31, 2017.
This is to inform you that the Board of Directors at its meeting held today, i.e., Tuesday, May 30, 2017, has approved the Audited Financial Results for the Financial Year ended on 31st March, 2017 in the specified format along with the Auditors' Report thereon. We are also arranging to upload the aforesaid Financial Results on the Company's website and publish the Audited Financial Results in the newspapers in the format prescribed under Regulation 47 of the Listing Regulations.30-05-2017