Indian Card Consolidated March 2022 Net Sales at Rs 18.17 crore, up 3.08% Y-o-Y
NULL30-05-2022
INDIAN CARD CLOTHING CO.LTD. - 509692 - Intimation Pursuant To 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 12:15 p.m. and concluded at 3:00 p.m., has: 1) pursuant to the recommendation of the Nomination & Remuneration Committee at its meeting held earlier in the day and subject to the approval of the members of the Company at the ensuing 68th Annual General Meeting, approved re-appointed Mr. Alok Misra as the "Manager" of the Company under the Companies Act, 2013 (Whole-time Key Managerial Personnel) designated as "Chief Executive Officer" for a period of 3 years commencing from May 7, 2022. 2) approved appointment of Mr. Devendra V. Deshpande (Membership No.: F6099, COP: 6515), Proprietor of DVD & Associates, Practicing Company Secretaries, Pune as Secretarial Auditor of the Company for the financial year 2022-23. You are requested to take the above intimation on record.29-05-2022
INDIAN CARD CLOTHING CO.LTD. - 509692 - Annual Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2022
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 12:15 p.m. and concluded at 3:00 p.m., has, based on the recommendations of the Audit Committee, approved the Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022. You are requested to take the above intimation on record.29-05-2022
INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On May 29, 2022
This is to inform you that the Board of Directors of the Company in its meeting held today,which commenced at 12:15 p.m. and concluded at 3:00 p.m.,has based on the recommendations of the Audit Committee, approved the Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022;pursuant to the recommendation of the Nomination & Remuneration Committee at its meeting held earlier in the day and subject to the approval of the members of the Company at the ensuing 68th AGM,approved re-appointed Mr. Alok Misra as the Manager of the Company under the Companies Act, 2013 (Whole-time KMP) designated as Chief Executive Officer for a period of 3 years commencing from May 7,2022;approved appointment of Mr. Devendra V. Deshpande(MembershipNo.:F6099,COP:6515),Proprietor of DVD&Associates,Practicing Company Secretaries, Pune as Secretarial Auditor of the Company for the F.Y. 2022-23.You are requested to take the above intimation on record.29-05-2022
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 the notice to the shareholders published in the newspapers on Friday, May 27, 2022 in 'Indian Express and Loksatta'. The above document is available on the Company's website: www.cardindia.com Kindly take the above-mentioned information on your record.27-05-2022
INDIAN CARD CLOTHING CO.LTD. - 509692 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report issued by DVD & Associates, Company Secretaries, for the financial year ended March 31, 2022. This is for your information and record.26-05-2022
INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Intimation for Intimation Of The Board Meeting Date Scheduled For Adoption Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2022.
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 ,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 be held on Sunday, May 29, 2022 at the Board Room of Multi-Act Trade & Investments Pvt. Ltd., 10th Floor, Ruby Tower, 29, Senapati Bapat Marg, Dadar (W), Mumbai - 400 028, inter alia, to consider and adopt audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2022. 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.19-05-2022
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 May 03, 2022, inter alia, has declared Special Interim Dividend of Rs. 25/- per equity share of Rs. 10/- each to be paid as Special Interim Dividend for the financial year 2021-22.04-05-2022
INDIAN CARD CLOTHING CO.LTD. - 509692 - Fixed May 13, 2022 As The Cut-Off Date ('Record Date') For The Purpose Of Payment Of Special Interim Dividend For The Financial Year 2021-22.
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 4:00 p.m. and concluded at 5:00 p.m.; considered and approved, interalia, the following: 1) declared Special Interim Dividend of Rs. 25/- per equity share of Rs. 10/- each to be paid as Special Interim Dividend for the financial year 2021-22. 2) fixed May 13, 2022 as the Cut-off Date ('Record Date') for the purpose of payment of Special Interim Dividend for the financial year 2021-22. You are requested to take the above information on record.03-05-2022