INDIAN CARD CLOTHING CO.LTD. - 509692 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2023
Unaudited standalone and consolidated financial result of the Company for the quarter ended June 30, 2023 INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On August 14, 2023 Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Outcome of the Board Meeting of the Company held on August 14, 2023 required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Intimation for Update On The Board Meeting Date Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Board Meeting Re-Scheduled To Monday, August 14, 2023
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our above-referred prior intimation dated July 25, 2023, this is to inform you that the meeting of the Board of Directors of the Company earlier scheduled on Saturday, August 12, 2023 is now re-scheduled to Monday, August 14, 2023, inter alia to consider and approve the following: 1) Reclassification of Share Capital of the Company by consolidating face value of its equity shares; 2) Alteration in the Memorandum of Association of the Company; 3) The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023 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)-Change in Corporate Office Address
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["Listing Regulations"] - Change in Corporate Office Address INDIAN CARD CLOTHING CO.LTD. - 509692 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["Listing Regulations"] for Shifting of Registered Office of the Company with effect from August 1, 2023. INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Intimation for Intimation Of The Board Meeting Date Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,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 Saturday, August 12, 2023 to consider and approve the following: 1) Reclassification of Share Capital of the Company by consolidating face value of its equity shares; 2) Alteration in the Memorandum of Association of the Company; 3) The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 INDIAN CARD CLOTHING CO.LTD. - 509692 - Closure of Trading Window
Intimation in respect of Trading Window Closure 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, June 16, 2023 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. INDIAN CARD CLOTHING CO.LTD. - 509692 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2023 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').