Outcome of Board Meeting
Please find attached Outcome for Board Meeting held on May 30, 2017.30-05-2017
30-05-2017
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 May 30, 2017, to consider the following:1. Approval of Audited Financial Results of the Company for the quarter / year ended March 31, 2017.2. Approval of Annual Accounts of the Company for the year ended March 31, 2017 and also to approve Directors Report....19-05-2017
Board to consider Dividend
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017 at Kolkata, India to, inter alia, consider, approve and take on record the following matters: 1. Approval of Audited Financial Results of the Company for the quarter / year ended March 31, 2017. 2. Approval of Annual Accounts of the Company for the year ended March 31, 2017 and also to approve Directors Report. 3. Recommendation...19-05-2017
Closure of Trading Window
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017 at Kolkata, India to, inter alia, consider, approve and take on record the following matters: 1. Approval of Audited Financial Results of the Company for the quarter / year ended March 31, 2017. 2. Approval of Annual Accounts of the Company for the year ended March 31, 2017 and also to approve Directors Report....19-05-2017
Updates
Resignation of Ms. Ayushi Gupta from the post of Company secretary and Compliance Officer, with effect from 1st May, 2017.09-05-2017
Shareholding for the Period Ended March 31, 2017
International Conveyors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here17-04-2017
Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended March 31, 2017.
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are submitting herewith, a Certificate dated 11th April, 2017 as per Regulation 40(9) of the Listing Regulations for the Half Year ended 31st March, 2017, which was received by us on 12th April, 2017. Kindly take the same on record and acknowledge receipt of the same.12-04-2017
Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
Pursuant to the requirement under the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Please find enclosed the Compliance Certificate certifying maintaining physical & electronic transfer facility for the half yearly ended on 31st March, 2017. We request you to kindly take the same on record.12-04-2017
Statement Of Investor Complaints Under Regulation 13(3)
Pursuant to the requirement under the Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Please find enclosed the status of Investor Grievance for the quarter ended on 31st March, 2017. We request you to kindly take the same on record.12-04-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
International Conveyors Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201614-02-2017