| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 10 May 2024 |
| INTERNATIONAL CONVEYORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2024. 2. Annual Accounts (Standalone & Consolidated) of the Company for the year ended March 31 2024. 3. Recommendation of final dividend on Equity Shares if any for the financial year 2023-24. 4. Any other matter with the permission of the chair. Financial Results for the year ended March 31, 2024 and Recommendation of a Final Dividend of Rs. 1.10 per equity share of Re. 1 each Financial Results for the quarter and year ended March 31, 2024 In compliance with Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on Friday, May 17, 2024, has considered and approved the re-appointment of M/s Lodha & Co. LLP, Chartered Accountants, Kolkata (FRN-301051E/E300284) as Internal Auditors for the F.Y. 2024-25. Pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015; a brief profile of M/s Lodha & Co LLP, is given in Annexure A. The Board of Directors at their meeting held on today, May 17, 2024 approved and recommended a final dividend of Rs. 1.10 per equity share of face value of Re. 1 each. Re-appointment of Internal Auditor (As per BSE Announcement Dated on 17/05/2024) | ||
| Board Meeting | 9 Feb 2024 | 2 Feb 2024 |
| INTERNATIONAL CONVEYORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine-months ended December 31 2023 along with Limited Review Report from the Statutory Auditors of the Company thereon. 2. Any other matter with the permission of the chair. In compliance to Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. February 09, 2024, which commenced at 4:45 P.M. and concluded at 6:30 P.M. has considered and approved the : a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 along with Limited Review Report(s) (Standalone and Consolidated) are enclosed herewith. b. Appointment of M/s Rajesh Kumar Shaw & Co., Company Secretaries, Kolkata (CP No.-12112; Membership No. 32890) as the Secretarial Auditor of the Company, to conduct the secretarial audit for the Financial Year 2023-24. In compliance with Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on Friday, February 09, 2024, has considered and approved the appointment of M/s Rajesh Kumar Shaw & Co., Company Secretaries, Kolkata (CP No. 12112; Membership No. 32890) as the Secretarial Auditor of the Company, to conduct the secretarial audit for the Financial Year 2023-24. In this regard and pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015; a brief profile of M/s Rajesh Kumar Shaw & Co., is given in Annexure-A. (As Per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 13 Nov 2023 | 6 Nov 2023 |
| Quarterly Results In compliance to Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. November 13, 2023, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended September 30, 2023. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2023 along with Limited Review Report(s) (Standalone and Consolidated) are enclosed herewith. Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 13/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| INTERNATIONAL CONVEYORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday August 14 2023 through video conference inter alia to consider and approve the: 1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2023 along with Limited Review Report from the Statutory Auditors of the Company thereon. 2. Any other matter with the permission of the chair. Outcome of Board Meeting held on 14.08.2023 Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023) | ||
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