INDIAN CARD CLOTHING CO.LTD. - 509692 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice to the shareholders published in the Newspapers23-03-2023
23-03-2023
INDIAN CARD CLOTHING CO.LTD. - 509692 - Announcement under Regulation 30 (LODR)-Acquisition
Further to our communication dated February 11, 2023, we hereby inform you that the Board of Directors of the Company in its meeting held on February 11, 2023; considered and approved the proposal to invest in the equity share capital of ICC International Agencies Limited, wholly owned subsidiary of the Company by participating in its Rights Issue. Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to the proposed investment is given below in Annexure A. You are requested to take the above information on record.12-02-2023
INDIAN CARD CLOTHING CO.LTD. - 509692 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
This is to inform you that the Board of Directors of the Company in its meeting held on February 11, 2023 has noted the resignation of Mr. Alok Misra from the position of 'Manager' under the Companies Act, 2013 designated as Chief Executive Officer of the Company with effect from February 11, 2023.12-02-2023
INDIAN CARD CLOTHING CO.LTD. - 509692 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations']12-02-2023
INDIAN CARD CLOTHING CO.LTD. - 509692 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022.
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 1:30 p.m. and concluded at 6.45 p.m.; has based on the recommendations of the Audit Committee, approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2022; You are requested to take the above intimation on record.11-02-2023
INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On February 11, 2023 Together With Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ['Listing Regulations'].
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 1:30 p.m. and concluded at 6.45 p.m.; has considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2022 and other business matters. You are requested to take the above intimation on record.11-02-2023
INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Intimation for Intimation Of The Board Meeting Date Scheduled For Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended December 31, 2022 And Other Business Matters.
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to take place on Saturday, February 11, 2023 to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2022 and other business matters. This Notice is also available on the website of the Company at www.cardindia.com. You are requested to take the above intimation on record.02-02-2023
INDIAN CARD CLOTHING CO.LTD. - 509692 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations')22-01-2023
INDIAN CARD CLOTHING CO.LTD. - 509692 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the Regulations, we are enclosing Certificate dated January 5, 2023 issued by the Registrar and Transfer Agent (RTA) of the Company i.e., M/s. KFin Technologies Limited. This is for your information and record.18-01-2023
INDIAN CARD CLOTHING CO.LTD. - 509692 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations')10-01-2023