International Conveyors Ltd(Intl. Conveyors) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	08-Sep-2022	-	-
The 49th Annual General Meeting of the Company is scheduled to be held on Friday, September 30, 2022 at 2:00 P.M. at the registered office of the Company at Falta SEZ, Sector-II, Near Pump House No. 3, Village & Mouza-Akalmegh, Dist.-24 Parganas (S)-743504, West Bengal Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we enclose herewith copy of newspaper publication published on September 09, 2022 in Financial Express and Duranto Barta regarding Notice of Annual General Meeting of the Company to be held on September 30, 2022 at 2:00 P.M. at the registered office of the Company. (As Per BSE Announcement Dated on 10.09.2022) The Company has fixed Friday, September 23, 2022 as the record date and cut-off date for ascertaining the name of shareholders holding shares either in physical form and in dematerialized form for the purpose of payment of final dividend (if declared at the ensuing AGM) for the FY 2021-22. (As Per BSE Announcement Dated on 12.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a gist of proceedings of the 49th Annual General Meeting of the Company held on September 30, 2022 at its Registered Office is attached herewith. (As Per BSE Announcement Dated 01.10.2022)