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BSE Code : 509709 | NSE Symbol : INTLCONV | ISIN : INE575C01027 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	14-May-2025	Final Dividend	International Conveyors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2025. 2. Annual Accounts (Standalone & Consolidated) of the Company for the year ended March 31 2025. 3. Recommendation of final dividend on Equity Shares if any for the financial year 2024-25. 4. Any other matter with the permission of the chair. Financial Results for the year ended March 31, 2025 and Recommendation of Final Dividend of Rs. 0.75 per equity share of face value of Re. 1 each for FY 2024-25. (As Per BSE Announcement Dated on: 14.05.2025)
06-Feb-2025	13-Feb-2025	Quarterly Results	INTERNATIONAL CONVEYORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 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 2024 along with Limited Review Report from the Statutory Auditors of the Company thereon. 2. Any other matter with the permission of the chair. Pursuant to the requirement 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 on Thursday, February 13, 2025, considered and approved the proposal of closure of M/s Conveyor Holdings Pte. Ltd., Singapore, Wholly Owned Subsidiary of the Company. (As Per BSE Announcement Dated on: 13/02/2025)
06-Dec-2024	06-Dec-2024	Change in Directors	Outcome of Board Meeting
06-Nov-2024	14-Nov-2024	Quarterly Results	INTERNATIONAL CONVEYORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half-year ended September 30 2024 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. November 14, 2024, which commenced at 1:30 P.M. and concluded at 3:50 P.M. has approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and halfyear ended September 30, 2024. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2024 along with Limited Review Report(s) (Standalone and Consolidated) are enclosed herewith. 2. Take note of resignation of Shri P. S. Deshpande (DIN-09470516) as Executive Director of the Company w.e.f November 13, 2024. (As Per BSE Announcement dated on 14.11.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	INTERNATIONAL CONVEYORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. The Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2024 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 14.08.2024 (As per BSE Announcement dated on 14/08/2024)
10-May-2024	17-May-2024	Final Dividend	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)
02-Feb-2024	09-Feb-2024	Quarterly Results	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)
06-Nov-2023	13-Nov-2023	Quarterly Results	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)
07-Aug-2023	14-Aug-2023	Quarterly Results	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)
23-May-2023	30-May-2023	Final Dividend	INTERNATIONAL CONVEYORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1.The Audited Financial Results for the quarter and year ended March 31 2023. 2.Annual Accounts for the year ended March 31 2023. 3.Recommendation of Dividend on Equity Shares if any for the financial year 2022-23. 4.Any other matter. The Board of Directors of the Company at their meeting held on 30-05-2023 recommend the final dividend of Rs. 1.10/- per equity share of face value of Re. 1 each (being 110% of the face value) for the Financial Year 2022-23. This is to inform you that the Board of Directors at its meeting held today i.e. May 30, 2023, which commenced at 2:30 P.M. and concluded at 5:55 P.M. has considered and approved the: Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2023 along with Auditor's Report(s) (Standalone and Consolidated) are enclosed herewith. Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended March 31, 2023.Recommendation of final dividend of Rs. 1.10/- per equity share of face value of Re. 1 each (being 110% of the face value) for the Financial Year 2022-23. Re-appointment of M/s Lodha & Co., Chartered Accountants, Kolkata (FRN-301051E) as Internal Auditors for the F.Y. 2023-24. Reconstitution of Audit Committee. (As Per BSE Announcement Dated on 30/05/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	INTERNATIONAL CONVEYORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve un-audited financial results (Standalone & Consolidated) for the quarter and nine-months ended December 31 2022 Outcome of Board Meeting held on February 13, 2023 Results-Financial results for the quarter and nine-months ended December 31, 2022 (As Per BSE Announcement Dated on 13/02/2023) 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 Monday, February 13, 2023, 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 2022-23. (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	INTERNATIONAL CONVEYORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2022 Outcome of Board Meeting held on 14-11-2022 Financial Results for the quarter and half-year ended 30.09.2022 (As Per BSE Announcement Dated on 14.11.2022)
06-Sep-2022	09-Sep-2022	Buy Back	INTERNATIONAL CONVEYORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday September 09 2022 to inter alia consider a proposal for buy back of equity shares of the Company. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and Companys Code of Conduct to regulate monitor and report trading by Directors & Designated Persons the Trading Window for dealing in the securities of the Company will be closed for all Directors Officers Designated Persons of the Company and their immediate relatives with effect from September 06 2022 till the end of 48 hours after the conclusion of the Board Meeting with respect to consideration of Buyback of equity shares of the Company. The Board of Directors of the Company at their meeting held on today i.e. September 09, 2022, approved the proposal for buyback of the Company''s fully paid up equity shares having a face value of Re. 1/- (Indian Rupee One Only) each (the 'Equity Shares'), from the members of the Company (except promoters, promoter group and persons in control of the Company) at a price not exceeding Rs. 75/- (Rupees Seventy Five Only) per Equity Share ('Maximum Buyback Price'), and such aggregate amount, Rs. 29.70 Crores (Rupees Twenty Nine Crores and Seventy Lacs only) ('Maximum Buyback Size'), through the open market route through the Indian stock exchanges i.e BSE Limited and National Stock Exchange of India Limited, subject to shareholder''s approval. (As Per BSE Notice Dated on 09.09.2022) Board Approved Buy-back of equity shares of the Company: The Buy-back of the Company's fully paid up equity shares having a face value of Re. 1/-(Indian Rupee One Only) each (the 'Equity Shares'), from the members of the Company (except promoters,. promoter group and persons in control of the Company) at a price not exceeding Rs. 75/- (Rupees Seventy Five Only) per Equity Share ('Maximum Buyback Price'), and such aggregate amount, Rs. 29.70 Crores (Rupees Twenty Nine Crores and Seventy Lacs only) ('Maximum Buyback Size'), representing 14.03% and 14.95% of the aggregate of the total paid-up capital and free res~rves of the Company based on the latest audited financial statements of the Company as at March 31, 2022 on a standalone and consolidated basis, respectively (which is less than 15% of the total paid up capital and free reserves of the Company}, through the open market route through the Indian stock exchanges i.e BSE Limited and National Stock Exchange of India Limited, in accordance with the provisions of Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 as amended and the Companies Act, 2013 and the rules made thereunder ('Buyback'). The Maximum Buyback Size does not include transaction costs, namely applicable taxes such as buyback tax, securities transaction. tax, goods and service tax, stamp duty, filing fees, advisors' fees, brokerage, public announcement expenses, expenses and other incidental and related expenses ('Transaction Costs'). The indicative maximum number of Equity Shares bought back at the Maximum Buyback Size and the Maximum Buyback Price would be 39,60,000 Equity Shares ('Maximum Buyback Shares'), comprising approximately 5.87% of the paid-up equity share capital of the Company as of March 31, 2022 (on both, standalone and consolidated basis). If the Equity Shares are bought back at a price below the Maximum Buyback Price, the actual number of Equity Shares bought back could exceed tp.e Maximum Buyback Shares, but will always be subject to the Maximum Buyback _Size. The Company shall utilise at least 50% of the amount earmarked as the Maximum Buyback Size for the Buyback, i.e. Rs. 14.85 crores (Rupees Fourteen Crores and Eighty Five Lacs only) ('Minimum Buyback Size'). Based on the Minimum Buyback Size and Maximum Buyback Price, the Company would purchase a minimum of 19,80,000 Equity Shares. The Board has also constituted a Committee for the purpose of the Buy-back (the 'Buyback Committee') and has delegated its powers to the Buyback Committee to do or cause to be done all such acts, deeds, matters and things, in its discretion, deem necessary in connection with the Buyback. The Buyback is subject to the approval of the Members of the Company by way of a special resolution through postal ballot (the 'Postal Ballot') and all other applicable statutory/ regulatory approvals. The public announcement setting out the process, timelines and other statutory details of the Buy-back will be released in. due course, in accordance with the Buyback Regulations. (As Per BSE Bulletin Dated on 09.09.2022) The Board of Directors of the Company at their meeting held on today i.e. September 09, 2022, approved the proposal for buyback of the Company''s fully paid up equity shares having a face value of Re. 1/- (Indian Rupee One Only) each (the 'Equity Shares'), from the members of the Company (except promoters, promoter group and persons in control of the Company) at a price not exceeding Rs. 75/- (Rupees Seventy Five Only) per Equity Share ('Maximum Buyback Price'), and such aggregate amount, Rs. 29.70 Crores (Rupees Twenty Nine Crores and Seventy Lacs only) ('Maximum Buyback Size'), through the open market route through the Indian stock exchanges i.e BSE Limited and National Stock Exchange of India Limited, subject to shareholder''s approval. (As Per BSE Announcement dated on 09.09.2022) Pursuant to Regulation 7 of the SEBI Buyback Regulations, the Company has published a public announcement dated October 20, 2022 for the Buyback (''Public Announcement'') on October 21, 2022, in the newspapers. (As Per BSE Announcement Dated on 22/10/2022)
05-Aug-2022	11-Aug-2022	Quarterly Results	INTERNATIONAL CONVEYORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2022. Outcome of Board meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 11.08.2022)
20-May-2022	27-May-2022	Accounts	INTERNATIONAL CONVEYORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve 1.Audited Financial Results of the Company for the quarter and year ended March 31 2022. 2.Annual Accounts of the Company for the year ended March 31 2022. 3.Recommendation of Dividend on Equity Shares if any for the financial year 2021-22. 4.Any other matter with the permission of the chair. The Board of Directors at its meeting held today i.e. May 27, 2022 has: 1. Considered, approved and adopted the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022 and Audited Annual Accounts for the year ended March 31, 2022. In accordance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith statement showing the Audited Financial Results for the quarter and year ended March 31, 2022 along with Auditors Report and Declaration of unmodified opinion for your reference and record. 2. Recommended a dividend of Re.1/- per equity share face value of Rs. 1/- each (Being 100% of the face value) for the Financial Year 2021-22; subject to the approval of shareholders at the forthcoming Annual General Meeting (AGM). 3. Took note of the resignation given by Shri M. P. Jhunjhunwala (DIN-00567070), Independent Director of the Company. International Conveyors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a dividend of Re.1/- per equity share face value of Rs. 1/- each (Being 100% of the face value) for the Financial Year 2021-22; subject to the approval of shareholders at the forthcoming Annual General Meeting (AGM). Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Shri Mahadeo Prasad Jhunjhunwala (DIN-00567070), has stepped down form the position of Independent Director of the Company w.e.f May 27, 2022 vide his resignation letter dated May 27, 2022. (As Per BSE Announcement Dated on 27.05.2022)

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International Conveyors Ltd

Board Meeting