14 May 2025
|
Audited Results & Final Dividend |
- |
13 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
14 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
17 May 2024
|
Audited Results & Final Dividend |
- |
09 Feb 2024
|
Quarterly Results |
- |
13 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results & Final Dividend |
- |
13 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
11 Aug 2022
|
Quarterly Results |
- |
27 May 2022
|
Audited Results & Final Dividend |
- |
27 Jan 2022
|
Quarterly Results |
- |
30 Oct 2021
|
Quarterly Results |
- |
31 Jul 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited Results & Final Dividend |
- |
11 Jun 2021
|
Others |
Inter alia, a. To appoint Shri Surbhit Dabriwala (DIN-00083077) as Additional (Non-Executive) Director of the Company. |
12 Feb 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results & ESOP |
- |
13 Jul 2020
|
Audited Results, Dividend & Others |
Inter alia, to consider to appoint Ms. Dipti Sharma (ICSI Membership No. 62053) as Company Secretary cum Compliance Officer of the Company. |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results & Dividend |
- |
01 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Half Yearly Results |
- |
10 Aug 2018
|
Unaudited Financial Results |
- |
30 May 2018
|
Audited Results & Dividend |
- |
09 Feb 2018
|
Quarterly Results |
- |
11 Nov 2017
|
Quarterly Results |
- |
13 Sep 2017
|
Quarterly Results |
- |
28 Aug 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results & Dividend |
- |
14 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
13 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Dividend |
- |
09 Feb 2016
|
Quarterly Results |
- |
06 Nov 2015
|
Quarterly Results |
- |
12 Aug 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results & Dividend |
- |
12 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
08 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results & Dividend |
- |
14 Feb 2014
|
Quarterly Results |
- |
09 Nov 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results & Dividend |
- |
14 Feb 2013
|
Quarterly Results |
- |
08 Nov 2012
|
Quarterly Results |
- |
10 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results & Dividend |
- |
28 Mar 2012
|
Amalgamation |
Inter alia, to consider the Scheme of Merger/Amalgamation of International Conveyors Limited's wholly owned subsidiary Company viz. International Belting Limited, with the Company. |
21 Mar 2012
|
Acquisition of Equity Shares |
The Board has decided to acquire 3,30,000 Equity Shares of Rs.10/- each held by M/s. IGE (India) Ltd. & 1,50,000 Equity Shares of Rs.10/- each held by M/s. RCA Ltd. of M/s. International Belting Ltd. |
14 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
10 Aug 2011
|
Quarterly Results |
- |
28 May 2011
|
Audited Results & Dividend |
- |
09 Feb 2011
|
Quarterly Results |
- |
15 Nov 2010
|
Quarterly Results |
- |
30 Jul 2010
|
Quarterly Results |
- |
17 May 2010
|
Audited Results & Dividend |
- |
25 Jan 2010
|
Quarterly Results |
- |
21 Oct 2009
|
Qtr. Results, Intm Dividend & Split |
To issue of Bonus Shares in the ratio of 1:1, to sub-divide the existing face value from Rs. 10/- per share to Re. 1/- per share & to drop the idea of coming out with Rights Issue. |
29 Jul 2009
|
Quarterly Results |
- |
29 Jun 2009
|
Audited Results & Dividend |
- |
30 Mar 2009
|
To consider issue of equity shares |
To convert 1,15,000 CW's of Mavi Investment Fund Ltd, 1,15,000 CW's of Cresta Fund Ltd & 25,000 CW's of EIOF Ltd. into equl no. of Equity shares of Rs 10/- each. (Premium of Rs 228/-) |
16 Mar 2009
|
Allotment of Equity Shares |
To allot 2,10,000 equity shares to Mavi Investment Fund Ltd, 2,10,000 equity shares to Cresta Fund Ltd on conversion of warrants in respect of whom balance 90% amount was received. |
27 Oct 2008
|
Quarterly Results |
- |
31 Jul 2008
|
Audited, Quarterly Results & Dividend |
(Revised) |
28 Apr 2008
|
Quarterly Results |
- |
29 Feb 2008
|
To consider raising of funds |
To consider issue of raising fund for the Company. |
31 Jan 2008
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results & Dividend |
- |
31 Jan 2007
|
Quarterly Results |
- |
24 Oct 2006
|
Quarterly Results |
- |
22 Jul 2006
|
Quarterly Results |
- |
29 Jun 2006
|
Accounts & Dividend |
- |
28 Jan 2006
|
Quarterly Results |
- |
31 Oct 2005
|
Quarterly Results |
- |
20 Jul 2005
|
Quarterly Results |
- |
28 Jun 2005
|
Dividend & Accounts |
- |
23 Apr 2005
|
Quarterly Results |
- |
24 Jan 2005
|
Quarterly Results |
- |
18 Oct 2004
|
Quarterly Results |
- |
29 Jul 2004
|
Accounts & Quarterly Results & Dividend |
- |
19 Apr 2004
|
Quarterly Results |
- |
31 Jan 2004
|
Quarterly Results |
- |
14 Jul 2003
|
Quarterly Results |
- |
25 Apr 2003
|
Quarterly Results |
- |
22 Jan 2003
|
Quarterly Results |
- |
25 Oct 2002
|
Quarterly Results |
- |
13 Aug 2002
|
Accounts & Dividend |
- |
30 Jul 2002
|
Quarterly Results |
- |
29 Apr 2002
|
Quarterly Results |
- |
18 Mar 2002
|
Cancellation of interim dividend |
Cancellation of interim dividend and record date |
04 Mar 2002
|
Interim Dividend |
- |
31 Jan 2002
|
Quarterly Results |
- |