Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 505737 | NSE Symbol : | ISIN : INE403C01014 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	26-May-2025	Accounts	International Combustion India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Annual Audited Financial Results (Standalone) & Recommendation of Dividend if any for FY 2024-25 AFR for FY 2024-25 Board, after due consideration, has recommended a Dividend @ 40% i.e. Rs. 4/- per equity share of the nominal/ face value of Rs. 10/- each for the Financial Year ended 31t March, 2025. (As Per BSE Announcement Dated on 26.05.2025)
06-Feb-2025	12-Feb-2025	Quarterly Results	INTERNATIONAL COMBUSTION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone) for the Third Quarter and Nine Months Period ended 31st December 2024 UFR Q3 FY 2024-25 (As Per BSE Announcement Dated on: 12/02/2025)
30-Oct-2024	05-Nov-2024	Quarterly Results	Quarterly Results UFR for Quarter & HY ended 30.09.2024 (As per BSE Announcement Dated on 05/11/2024)
12-Jul-2024	18-Jul-2024	Quarterly Results	INTERNATIONAL COMBUSTION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Unaudited Financial Results (Standalone) for the First Quarter ended 30th June 2024 UFR for Quarter ended 30.06.2024 (As per BSE Announcement Dated on 18/07/2024)
24-May-2024	30-May-2024	Dividend	INTERNATIONAL COMBUSTION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Annual Audited Financial Results (Standalone) & Recommendation of Dividend if any for FY 2023-24 AFR FOR FY 2023-24 (As Per BSE Announcement Dated on: 30/05/2024)
12-Apr-2024	12-Apr-2024	Change in Directors	Re-Appointment of Managing Director
19-Jan-2024	25-Jan-2024	Quarterly Results	INTERNATIONAL COMBUSTION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Unaudited Financial Results (Standalone) for the Third Quarter and Nine Months Period ended 31st December 2023 UFR for Quarter ended 31st December, 2023 (As per BSE Announcement Dated on 25/01/2024)
12-Oct-2023	18-Oct-2023	Quarterly Results	INTERNATIONAL COMBUSTION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve Unaudited Financial Results (Standalone) for the Second Quarter and Half-Year ended 30th September 2023 UFR (Standalone) for 2nd Quarter and HY Ended 30th September, 2023 (As per BSE Announcement Dated on 18/10/2023)
19-Jul-2023	25-Jul-2023	Quarterly Results	INTERNATIONAL COMBUSTION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Unaudited Financial Results (Standalone) for the First Quarter ended 30th June 2023 Unaudited Financial Results (Standalone) for the First Quarter ended 30th June, 2023 Appointment of an Independent Director (As Per BSE Announcement Dated on 25.07.2023)
19-May-2023	25-May-2023	Accounts	INTERNATIONAL COMBUSTION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Annual Audited Financial Results (Standalone) & Recommendation of Dividend if any for FY 2022-23 Audited Financial Results (Standalone) for the Financial Year Ended 31st March, 2023 The Board of Directors of the Company at their respective meetings held today, ie. on 25th May, 2023. The said meeting of the Board of Directors commenced at 12.30 P.M. and concluded at 3.55 P.M. We also enclose herewith copies of the Auditors' Report dated 25 May, 2023 on the said Financial Results (Standalone), issued by M/s. Ray & Ray, the Statutory Auditors of the Company, alongwith the requisite declaration issued by the Chief Financial Officer of the Company to the effect that the said Audit Report is with Unmodified Opinion as required under SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27% May, 2016. Kindly also note that the Board, after due consideration, has recommended a Dividend @ 30% i.e. Rs. 3/- per equity share of the nominal/ face value of Rs. 10/- each for the Financial Year ended 31%t March, 2023. (As Per BSE Announcement Dated on 07.06.2023)
27-Jan-2023	02-Feb-2023	Quarterly Results	Quarterly Results INTERNATIONAL COMBUSTION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve Unaudited Financial Results (Standalone) for the Third Quarter and Nine Months' Period ended 31st December, 2022 (As per BSE Announcement Dated on 27/01/2023) Unaudited Financial Results (Standalone) for the Third Quarter and Nine Months' Period ended 31st December, 2022 (As Per BSE Announcement Dated on 02.02.2023)
29-Oct-2022	04-Nov-2022	Quarterly Results	INTERNATIONAL COMBUSTION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Unaudited Financial Results (Standalone) for the Second Quarter and Half-Year ended 30th September 2022 Unaudited Financial Results (Standalone) for the Second Quarter and Half-Year ended 30th September, 2022 (As Per BSE Announcement dated on 04.11.2022)
20-Jul-2022	26-Jul-2022	Quarterly Results	INTERNATIONAL COMBUSTION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve Unaudited Financial Results (Standalone) for the First Quarter ended 30th June 2022 Unaudited Financial Results (Standalone) for the First Quarter ended 30th June, 2022 (As Per BSE Announcement dated on 26.07.2022) Appointment of an Independent Woman Director (As per BSE Announcement Dated on 29/07/2022)
20-May-2022	27-May-2022	Accounts	INTERNATIONAL COMBUSTION (INDIA) 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 Annual Audited Financial Results (Standalone) & Recommendation of Dividend if any for FY 2021-22 International Combustion India 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 @ 20% ie. Rs. 2/- per equity share of the nominal/ face value of Rs. 10/- each for the Financial Year ended March 31, 2022. Audited Financial Results (Standalone) for the Financial Year Ended 31st March, 2022 (As Per BSE Announcement Dated on 27.05.2022)
25-Jan-2022	31-Jan-2022	Quarterly Results	INTERNATIONAL COMBUSTION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve Unaudited Financial Results (Standalone) for the Third Quarter and Nine Months Period ended 31st December 2021 Unaudited Financial Results (Standalone) for the Third Quarter and Nine Months' Period ended 31st December, 2021 (As per BSE Announcement Dated on 31/01/2022)

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International Combustion (India) Ltd

Board Meeting