INDIAN CARD CLOTHING CO.LTD. - 509692 - Appointment Of 'Chief Financial Officer' (Whole-Time Key Managerial Personnel) Of The Company.
Based on the recommendation of the Nomination & Remuneration Committee and the approval of the Audit Committee in their respective meetings held on May 29, 2023, appointed Mr. Devendra Mishra as the 'Chief Financial Officer' (whole-time key managerial personnel) of the Company with effect from May 30, 2023. INDIAN CARD CLOTHING CO.LTD. - 509692 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ['Listing Regulations']
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'] INDIAN CARD CLOTHING CO.LTD. - 509692 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions for the half year ended 31st March 2023. You are requested to take the above information on record. INDIAN CARD CLOTHING CO.LTD. - 509692 - Annual Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2023
Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023 INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On May 29, 2023 Together With Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ['Listing Regulations']
Outcome of the Board Meeting of the Company held on May 29, 2023 together with disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'] INDIAN CARD CLOTHING CO.LTD. - 509692 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Intimation for Intimation Of The Board Meeting Date Scheduled For Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2023 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 29/05/2023 ,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 Monday, May 29, 2023 to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 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-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') INDIAN CARD CLOTHING CO.LTD. - 509692 - Postal Ballot Results
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.