Indian cardamom exports hit as Guatemala crop floods Gulf markets
Officials say Indian produce is superior and fetches higher price19-10-2022
19-10-2022
INDIAN CARD CLOTHING CO.LTD. - 509692 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Mr Amogh Arun BarveDesignation :- Company Secretary and Compliance Officer15-10-2022
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 October 12, 2022 issued by the Registrar and Transfer Agent (RTA) of the Company i.e., M/s. KFin Technologies Limited (formerly known as KFin Technologies Private Limited). This is for your information and record.15-10-2022
INDIAN CARD CLOTHING CO.LTD. - 509692 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Limited Circular No. LIST/COMP/01/2019-20 and clarification given by National Stock Exchange of India Limited vide Ref No. NSE/CML/2019/11, dated April 2, 2019 regarding closure of trading window and the Company's Code for Corporate Disclosure Practices and Conduct for Regulating, Monitoring and Reporting of trading by Insiders, this is to inform you that the trading window of the Company shall remain closed with effect from start of working hours on October 1, 2022 upto 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2022 ('the financial results'). The date of the Board Meeting to be convened for approval of the financial results shall be intimated in due course.30-09-2022
INDIAN CARD CLOTHING CO.LTD. - 509692 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indian Card Clothing Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here09-09-2022
INDIAN CARD CLOTHING CO.LTD. - 509692 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 68th Annual General Meeting ('AGM') of The Indian Card Clothing Company Limited ('the Company') took place on Thursday, September 8, 2022, at 11:30 a.m. (IST), through two-way video conferencing (VC) facility / Other Audio Visual Means (OAVM) without physical presence of the Members at a common Venue. Pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the voting results in respect of business transacted at the 68th Annual General Meeting (AGM) of the Company held on September 8, 2022, alongwith the Consolidated Report of the Scrutinizer on remote e-voting and voting through electronic mode at the AGM. The voting results along with the Scrutinizer's Report are also being uploaded on the Company's website www.cardindia.com and on the website of National Securities Depository Limited (NSDL) www.evoting.nsdl.com Request you to take the same on record.09-09-2022
INDIAN CARD CLOTHING CO.LTD. - 509692 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 68th Annual General Meeting09-09-2022
INDIAN CARD CLOTHING CO.LTD. - 509692 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
This is to inform you that the Board of Directors of the Company in its meeting held on June 27, 2022, had approved the proposal of acquiring balance 40% equity stake in Garnett Wire Ltd., UK - foreign subsidiary of the Company, from its Joint Venture Partner - Joseph Sellers & Son Limited. Disclosure regarding this acquisition as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 was immediately given to Stock Exchange(s) after conclusion of the Board Meeting on June 27, 2022. Further to this, please be informed that the process of acquisition of balance 40% equity stake in Garnett Wire Ltd., UK - foreign subsidiary of the Company, from its Joint Venture Partner - Joseph Sellers & Son Limited was completed yesterday on Friday, August 19, 2022. Therefore, Garnett Wire Ltd., UK has become wholly owned subsidiary of the Company. You are requested to take the above information on record.20-08-2022
INDIAN CARD CLOTHING CO.LTD. - 509692 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the newspaper notice published in today''s newspapers i.e., in daily Loksatta (Marathi Newspaper) and Indian Express (English Newspaper) giving details of the notice convening 68th AGM, book closure, cut-off date and e-voting information. Request you to note and take the same on record.17-08-2022
INDIAN CARD CLOTHING CO.LTD. - 509692 - Register Of Members And Share Transfer Books Will Remain Closed From Friday, September 2, 2022 To Thursday, September 8, 2022 (Both Days Inclusive) For The Purpose Of 68Th Annual General Meeting.
Pursuant to Regulation 42 of Listing Regulations, Register of Members and Share Transfer Books will remain closed from Friday, September 2, 2022 to Thursday, September 8, 2022 (both days inclusive) for the purpose of 68th Annual General Meeting. The voting rights of the members holding shares in physical form or in dematerialized form, in respect of e-voting shall be reckoned in proportion to their share in the paid-up equity share capital as on the cut-off date, i.e., Thursday, September 1, 2022.16-08-2022