| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| International Conveyors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,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, 2025 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 13.11.2025. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| International Conveyors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2025 along with Limited Review Report from the Statutory Auditors of the Company thereon. Any other matter with the permission of the chair. Outcome of Board Meeting held on 14.08.2025 (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 14 May 2025 | 9 May 2025 |
| 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) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| 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) | ||
| Board Meeting | 6 Dec 2024 | 6 Dec 2024 |
| Outcome of Board Meeting | ||
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