INDIAN CARD CLOTHING CO.LTD. - 509692 - Notice Of The 68Th Annual General Meeting (AGM) Of The Company Scheduled To Take Place On Thursday, September 8, 2022, At 11:30 A.M. (IST).
Disclosure under Regulation 30 regarding Notice of the 68th Annual General Meeting (AGM) of the Company, the record date and Book Closure. INDIAN CARD CLOTHING CO.LTD. - 509692 - Reg. 34 (1) Annual Report.
This is to inform you that the 68th Annual General Meeting (AGM) of the members of the Company is scheduled to take place on Thursday, September 8, 2022, at 11:30 a.m. (IST), through two-way video conferencing(VC) facility / Other Audio Visual Means (OAVM) from the Registered office of the Company, i.e., 'Katariya Capital', A-19, Vidyut Nagar Society, Lane No. 5, Koregaon Park, Pune - 411001 which shall be deemed to be the venue of the meeting. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed a copy of Annual Report for the financial year 2021-2022 together with the Notice of AGM for your information and records which has been sent electronically today, i.e., on August 13, 2022 to those Members whose email IDs are registered with the Company. INDIAN CARD CLOTHING CO.LTD. - 509692 - Revised Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ['Listing Regulations']
The Board of Directors of the Company in its meeting held yesterday, i.e., on August 11, 2022 reconstituted Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee and Investment Committee of the Company. Necessary disclosure providing the revised constitution of these Committees has been submitted to you yesterday immediately after the conclusion of the meeting. We, however, have found that there is an inadvertent typographical mistakes in the revised constitution of the Nomination and Remuneration Committee submitted to you. We are, therefore, re-submitting the details of reconstitution of the Nomination and Remuneration Committee as approved by the Board of Directors. INDIAN CARD CLOTHING CO.LTD. - 509692 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circular No. 20/2020 and General Circular No. 2/2022 dated May 05, 2020 and May 05, 2022 respectively, issued by the Ministry of Corporate Affairs, Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 12, 2020, January 15, 2021 and May 13, 2022, respectively, issued by the Securities and Exchange Board of India, the Company has published a notice in today''s newspapers i.e., in daily Loksatta (Marathi Newspaper) and Indian Express (English Newspaper) giving details of 68th Annual General Meeting of the Company. A copy of the said newspaper publication is enclosed herewith. Request you to note and take the same on record. INDIAN CARD CLOTHING CO.LTD. - 509692 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2022.
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 4:30 p.m. and concluded at 6:25 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 ended June 30, 2022. You are requested to take the above intimation on record. INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On August 11, 2022 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 4:30 p.m. and concluded at 6:25 p.m; has: 1) re-constituted the Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee and Investment Committee of the Company. 2) based on the recommendations of the Audit Committee approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022; 3) based on the recommendations of the Audit Committee approved re-appointment of P. G. Bhagwat LLP, Chartered Accountants (Firm Registration No. 101118W/W100682), Pune as Statutory Auditors of the Company for the second term of five years commencing from the conclusion of the 68th Annual General Meeting till the conclusion of 73rd Annual General Meeting of the Company subject to the approval of the members of the Company at the ensuing 68th Annual General Meeting to be held on September 8, 2022. INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Intimation for Intimation Of The Board Meeting Date Scheduled For Adoption Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 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 11/08/2022 ,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 Thursday, August 11, 2022 at the Registered office of the Company, i.e., 'Katariya Capital', A-19, Vidyut Nagar Society, Lane No. 5, Koregaon Park, Pune - 411001, inter alia, to consider and adopt unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 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. INDIAN CARD CLOTHING CO.LTD. - 509692 - Announcement under Regulation 30 (LODR)-Cessation
In terms of Regulation 30 read with Schedule III of the Listing Regulations, this is to inform you that pursuant to completion of tenure, i.e., two consecutive terms of Independent Director of the Company Mr. Jyoteendra Kothary (DIN: 00015254), ceased to be the Director of the Company with effect from July 31, 2022. The details as required under Listing Regulations read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015, are given in 'Annexure A' attached to this letter. The above information will also be available on the website of the Company, i.e., www.cardindia.com. You are requested to take the above information on record. INDIAN CARD CLOTHING CO.LTD. - 509692 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indian Card Clothing Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here INDIAN CARD CLOTHING CO.LTD. - 509692 - Disclosure Of Voting Results Of Postal Ballot Process In Terms Of Provisions Of Regulations 30 And 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 as amended, applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and MCA Circulars, the Company has conducted Postal Ballot Process through remote e-voting for seeking its shareholders' approval for the matter as mentioned in the Postal Ballot Notice dated June 27, 2022, viz: 1. Special Resolution to approve re-appointment of Mr. Alok Misra as the Manager (Whole-Time Key Managerial Personnel) of the Company designated as the Chief Executive Officer: The Members of the Company have passed the resolution as mentioned in Postal Ballot Notice with requisite majority, result of which is declared today, i.e., on August 1, 2022. Kindly take the same on record.