INDO COUNT INDUSTRIES LTD. - 521016 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the Notice of the 34th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2022-23 INDO COUNT INDUSTRIES LTD. - 521016 - Notice Convening 34Th Annual General Meeting (AGM) Of Indo Count Industries Limited For The FY 2022-23
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Notice of 34th Annual General Meeting (AGM) of the Company for the Financial Year 2022-23. INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Public Notice & Newspaper Advertisement - 34th AGM of the Company to be held through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) on August 21, 2023. INDO COUNT INDUSTRIES LTD. - 521016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulations 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on intimations sent by Link Intime India Pvt. Ltd (Registrar and Transfer Agent) to the Company on July 26, 2023 (copy of intimation enclosed), we provide the details of share certificate reported to have been lost/ misplaced by the Shareholders bearing Folio No. 0026752, 0048769 and 0059283. INDO COUNT INDUSTRIES LTD. - 521016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and based on the intimation sent by Link Intime India Private Limited (Registrar and Transfer Agent) to the Company on July 18, 2023 (copy of intimation enclosed), we provide the details of share certificate reported to have been lost/ misplaced by the shareholder bearing folio no.0067389 INDO COUNT INDUSTRIES LTD. - 521016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has issued Duplicate Share Certificate in lieu of the original share certificates to the shareholders bearing folio no. 0029301, 0075549, 0062476 INDO COUNT INDUSTRIES LTD. - 521016 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, we are forwarding herewith copy of the Certificate dated July 10, 2023, received from Link Intime India Private Limited, the Registrar and Transfer Agent of the Company, for the Quarter ended June 30, 2023 INDO COUNT INDUSTRIES LTD. - 521016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on intimation sent by Link Intime India Private Limited (Registrar and Transfer Agent) to the Company on July 8, 2023 (copy of intimation enclosed), we provide the details of share certificate reported to have been lost/misplaced by the Shareholder bearing folio no. 0033005 and 0076584 INDO COUNT INDUSTRIES LTD. - 521016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and based on the intimation sent by Link Intime India Private Limited (Registrar and Transfer Agent) to the Company on June 29, 2023 (copy of intimation enclosed), we provide the details of share certificate reported to have been lost/misplaced by the Shareholder bearing folio no.0007404 INDO COUNT INDUSTRIES LTD. - 521016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has issued Duplicate Share Certificates in lieu of the original share certificates to the Shareholders bearing folio no. 0044164 and 0077709 on June 21, 2023. The aforesaid Duplicate Share Certificates has been issued on receipt of proper documentation from the Shareholders and pursuant to the approval accorded by the Share Transfer Committee on June 21, 2023. Further, Register of Duplicate Share Certificate sent by Link Intime India Private Limited ('RTA') on June 22, 2023, enclosed for your ready reference. However, the Company / RTA will follow the procedure as per SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022 for issuance of duplicate shares in dematerialized form.