INDIAN CARD CLOTHING CO.LTD. - 509692 - Shareholding for the Period Ended September 30, 2021
Indian Card Clothing Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Indian Card Clothing Company 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 8, 2021 issued by the Registrar and Transfer Agent (RTA) of the Company i.e., M/s. KFin Technologies Private Limited. This is for your information and record. Indian Card Clothing Company Ltd - 509692 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Mr Amogh Arun BarveDesignation :- Company Secretary and Compliance Officer Indian Card Clothing Company 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, 2021 upto 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2021 ('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 - 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 here INDIAN CARD CLOTHING CO.LTD. - 509692 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 67th Annual General Meeting (AGM) of the Company held on Tuesday, September 28, 2021, 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 Indian Card Clothing Company Ltd - 509692 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with clause 13 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit summary of the proceedings of the 67th Annual General Meeting (''AGM'') of The Indian Card Clothing Company Limited (''the Company'') held on Tuesday, September 28, 2021, at 12:00 noon (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, Maharashtra, India which shall be deemed to be the venue of the meeting. INDIAN CARD CLOTHING CO.LTD. - 509692 - Fixes Book Closure For AGM (Cut-Off Date For E-Voting)
Pursuant to Regulation 42 of Listing Regulations, Register of Members and Share Transfer Books will remain closed from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of 67th 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. Tuesday, September 21, 2021. Indian Card Clothing Company Ltd - 509692 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of the Notice convening the 67th Annual General Meeting ("AGM"), book closure, cut-off date and e-voting information in the newspapers. Indian Card Clothing Company Ltd - 509692 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of the Notice convening the 67th Annual General Meeting ("AGM"), book closure, cut-off date and e-voting information in the newspapers.