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 July 9, 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). INDIAN CARD CLOTHING CO.LTD. - 509692 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Amogh Arun BarveDesignation :- Company Secretary and Compliance Officer 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 the Postal Ballot Notice to the shareholders published in the newspapers on Friday, July 1, 2022 in 'Indian Express and Loksatta'. Kindly take the same on record. 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 July 1, 2022 upto 48 hours after the declaration of financial results for the quarter ended June 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. You are requested to take the same on record. INDIAN CARD CLOTHING CO.LTD. - 509692 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is to inform you that the Board of Directors of the Company in its meeting held on June 27, 2022; has: 1)approved the Postal Ballot Notice to be sent for approval of Shareholders/Members for re-appointment of Mr. Alok Misra as the 'Manager' (Whole-time Key Managerial Personnel) of the Company designated as 'Chief Executive Officer' for a period of three years effective from May 7, 2022 and authorization to sign and issue the said Post Ballot Notice on behalf of the Board of Directors. 2)fixed June 28, 2022 as the Cut-off date for the purpose of determining the members eligible to receive the Postal Ballot Notice and vote thereon. Disclosure 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 Postal Ballot Notice is given below as Annexure A. You are requested to take the above information on record. INDIAN CARD CLOTHING CO.LTD. - 509692 - Announcement under Regulation 30 (LODR)-Acquisition
This is to inform you that the Board of Directors of the Company in its meeting held on June 27, 2022, has considered and 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 is given in Annexure A.
This multibagger stock fixes record date for special interim dividend of 250%
A small-cap company with a market valuation of 162 crore that operates in the textile industry is Indian Card Clothing Company Ltd. INDIAN CARD CLOTHING CO.LTD. - 509692 - Board declares Special Interim Dividend
Indian Card Clothing Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2022, has declared Special Interim Dividend of Rs. 25/- per equity share of face value of Rs. 10/- each to be paid as Special Interim Dividend for the financial year 2022-23. INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On June 27, 2022
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 12:30 p.m. and concluded at 1:30 p.m.; has:1)declared Special Interim Dividend of Rs. 25/- per equity share of face value of Rs. 10/- each to be paid as Special Interim Dividend for the financial year 2022-23.2)pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 fixed July 8, 2022 as the Cut-off Date (Record Date) for the purpose of payment of Special Interim Dividend for the financial year 2022-23. 3)considered and approved the proposal of acquiring balance 40% equity stake in Garnett Wire Ltd., UK - foreign subsidiary of the Company, from the Joint Venture Partner - Joseph Sellers & Son Limited. 4)considered and approved the Postal Ballot Notice to be sent for approval of Members for re-appointment of Mr. Alok Misra. 5)fixed June 28, 2022 as the Cut-off date for the purpose of determining the members eligible to receive the Postal Ballot Notice and vote thereon. INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Intimation for Intimation Of The Board Meeting Date Scheduled To Consider Declaration Of Interim Dividend For The Financial Year 2022-23 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 27/06/2022 ,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 Monday, June 27, 2022 at the Registered office of the Company, i.e., 'Katariya Capital', A-19, Vidyut Nagar Society, Lane No. 5, Koregaon Park, Pune - 411001, to consider declaration of Interim Dividend for the financial year 2022-23 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.