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International Combustion (India) has informed that the 88th Annual General Meeting (AGM) of the shareholders of the Company shall be held on Wednesday, 4th September, 2024 at 2.00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013, read with the Ministry of Corporate Affairs, Government of India, General Circulars No. 20/2020 dated 5th May, 2020 & No. 09/2023 dated 25th September, 2023. The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 29t August, 2024 to Wednesday, 4th September, 2024 for the purpose of holding the said AGM and for the purpose of payment of dividend at 50% i.e. Rs 5 per equity share of the nominal/ face value of Rs 10 each for the Financial Year ended 315t March, 2024, if declared by the shareholders at the said AGM. Accordingly, the record date for the purpose of payment of the said dividend shall be Wednesday, 28h August, 2024, i.e. the members whose names appear in the Register of Members of the Company as at the close of business on Wednesday, 28th August, 2024, shall alone be entitled to the said Dividend. Further informed that the Dividend, if declared, shall be paid / dispatched on or after Tuesday, 17th September, 2024 and within the time-limit specified in the Companies Act, 2013. The Remote Electronic-Voting Facility in connection with transacting the businesses at the said AGM shall remain open from 9.00 AM on Sunday, 1st September, 2024 till 5.00 PM on Tuesday, 3+ September, 2024. Besides, an E-Voting System during the course of the AGM, namely the Insta Poll, shall also be available for the shareholders participating at the meeting in accordance with the aforementioned Circulars. The cut-off date for ascertaining the names of shareholders who shall be entitled to exercise their votes through the Remote Electronic-Voting Facility or through the Insta Poll shall be Wednesday, 28 August, 2024.

The above information is a part of company’s filings submitted to BSE.

International Combus Share Price

514.50 -29.95 (-5.50%)
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About MoneyWorks4Me

MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.

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