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INDIAN CARD CLOTHING CO.LTD. - 509692 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINDIAN CARD CLOTHING CO.LTD. 2CIN NO.L29261PN1955PLC009579 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Amogh Barve Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: NA Designation: NA EmailId: [email protected] Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2023
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INDIAN CARD CLOTHING CO.LTD. - 509692 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - For The Financial Year Ended 31St March, 2023.

Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of 'Compliance Certificate for the financial year ended 31st March, 2023' for your information and record. Kindly take the same on record.
20-04-2023
Bigul

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 April 8, 2023 issued by the Registrar and Transfer Agent (RTA) of the Company i.e., M/s. KFin Technologies Limited. This is for your information and record.
18-04-2023
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INDIAN CARD CLOTHING CO.LTD. - 509692 - Certificate Pursuant To Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

Pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed certificate of Practicing Company Secretary for the year ended March 31, 2023. Kindly take the same on record.
18-04-2023
Bigul

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 Sunday, April 9, 2023 in 'Indian Express and Loksatta'. Kindly take the same on record.
09-04-2023
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INDIAN CARD CLOTHING CO.LTD. - 509692 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'] - Postal Ballot Notice
07-04-2023
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INDIAN CARD CLOTHING CO.LTD. - 509692 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations']
07-04-2023
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INDIAN CARD CLOTHING CO.LTD. - 509692 - Announcement under Regulation 30 (LODR)-Change in Directorate

Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'].
07-04-2023
Bigul

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')
06-04-2023
Bigul

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 April 1, 2023 upto 48 hours after the declaration of financial results for the quarter and year ended March 31, 2023 ('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.
31-03-2023
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