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Maheshwari Datamatics Pvt Ltd

  • 23, R. N. Mukherjee Road, 5th Floor, Kolkata-700001

Company Secretary, International Conveyors Ltd.

  • 10A Middleton Row, 4th Floor, Kolkata- 700071
Regulation 46 Disclosure
Earnings Call Audio Recording
Brief Profile of Board of Directors
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Annual Secretarial Compliance Report
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Details of Designated Persons
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Notice of Board Meeting
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Composition of Board of Directors and Commitees
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2024 & 2023
Composition of Board of Directors-06.12.2024
Composition of Committees-06.12.2024
Notice of Board Meeting-06.12.2024
Notice of Board Meeting-14.11.2024
Notice of Board Meeting-14.08.2024
Notice of Board Meeting-17-05-2024
Composition of Committees
BOD Composition
Notice of Board Meeting - 09-02-2024
Notice of Board Meeting - 13-11-2023
Notice of Board Meeting-14.08.2023
Notice of Board Meeting - 30.05.2023
Notice of Board Meeting -13.02.2023
2022 & 2021
Notice of Board Meeting 09.09.2022
BOD Composition
Composition of Committees
Contact details of designated officials
Email address for grievance redressal
Details of KMP
Notice of Board Meeting 11.08.2022
Notice of Board Meeting-27.05.2022
Notice of Board Meeting-27.01.2022
Notice of Board Meeting-30.10.2021
Board Meeting Notice-11.09.2021
Notice of Board Meeting-31.07.2021
Notice of Board meeting 29.06.2021
Notice of Board Meeting-11.06.2021
15. Notice of Board Meeting-12.02.2021
15. Notice of Board Meeting-12.02.2021
2020-2016
Notice of Board Meeting-11.11.2020
Notice of Board Meeting-15.09.2020
18. Notice of Board Meeting-14.02.2020
19. Notice of Board Meeting-14.11.2019
20. Notice of Board Meeting-14.08.2019
Notice Board Meeting 01.02.2019
Notice of Board Meeting-14.11.2018
NOTICE of Board Meeting_10.08.2018
Notice for Board Meeting_30.05.2018
Notice of Board Meeting-09-02-2018
Notice of Board Meeting-30.09.2017
Notice of Board Meeting-13.09.2017
Notice of Board Meeting-28.08.2017
Notice of Board meeting-30.05.2017
Notice for Board Meeting-30.05.2016
Business of the Comapny
Postal Ballot Notice & Form
Scrutinizer's Report of 43rd AGM
Recent Reports
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Older Reports
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International Conveyors America LTD
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Conveyors Holdings PTE. LTD
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International Belting Limited
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Recent Reports
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Older Reports
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Recent Reports
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Older Reports
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Recent Reports
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Older Reports
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Recent Reports
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Older Reports
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Details of Nodal Officer
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100 Days Campaign – “Saksham Niveshak”
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Risk Management Policy
Policy on determining materiality of event
Code of Conduct
Familarisation Programme for Independent Director
Vigil Mechanism
Terms & Conditions for appointment of IDs
Policy for detemining Material Subsidiary
ICL-Insider Trading Code
Code of Conduct for fair disclosure of UPSI
Amended Related Party Policy
POSH Policy
Policy for determination of materiality of event
Terms & Conditions for appointment of IDs
Criteria for making payments to Non-Executive Directors
Nomination & Remuneration Policy
Related Party Transactions Report
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Credit Rating
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Investors Presentation
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Investors Meet
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MoA and AoA
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Important Downloads
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Annual Returns
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Buyback daily reporting
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Recent Reports
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Older Reports
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Recent Reports
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Older Reports
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