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INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform the exchanges that based on the recommendation of Nomination and Remuneration Committee & subject to the approval of members in the ensuing General Meeting, the following directors are appointed & re-appointed by the Board of Directors of the Company: 1. Mr. L. Viswanathan (DIN: 00193056) appointed as Additional Non-Executive Independent Director for a term of 2 (two) years, effective from May 30, 2023 to May 29, 2025 2. Mr. Ashok Kagliwal (DIN: 01691724) appointed as Additional Non-Executive Independent Director for a term of 2 (two) years, effective from May 30, 2023 to May 29, 2025 3. Dr. Sanjay Kumar Panda (DIN: 02586135) re-appointed as a Non-Executive Independent Director of the Company for a second term of 5 (five) years, effective from August 3, 2023 to August 2, 2028 4. Mr. Siddharth Mehta (DIN: 03072352) re-appointed as a Non-Executive Independent Director of the Company for a second term of 5 (five) years, effective from August 3, 2023 to August 2, 2028
30-05-2023
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INDO COUNT INDUSTRIES LTD. - 521016 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the captioned subject and pursuant to the Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report of Indo Count Industries Limited issued by Ms. Kala Agarwal, Practicing Company Secretary, for the year ended 31st March, 2023.
30-05-2023
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INDO COUNT INDUSTRIES LTD. - 521016 - Corporate Action-Board approves Dividend

 The Board at its meeting held today i.e. May 30, 2023 recommended Final Dividend of Rs. 2/- per equity share of Rs. 2/- each i.e. @100% for the Financial Year ended March 31, 2023. The said dividend, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days of AGM.
30-05-2023
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INDO COUNT INDUSTRIES LTD. - 521016 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2023 And Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2023

 1. Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023 along with Statement of Assets and Liabilities and statement of Cash Flows as at March 31, 2023; 2. Independent Auditor's Report on Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023 issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company; and 3. Declaration on Auditor's Report with unmodified opinion pursuant to Regulation 33(3)(d) of Listing Regulations signed by Mr. K. Muralidharan, Chief Financial Officer of the Company. Further, the Board at its meeting held today recommended Final Dividend of Rs. 2/- per equity share of Rs. 2/- each i.e. @100% for the Financial Year ended March 31, 2023. The said dividend, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days of AGM.
30-05-2023
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INDO COUNT INDUSTRIES LTD. - 521016 - Outcome Of Board Meeting Held On May 30, 2023 And Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2023

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the following documents: 1. Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023 along with Statement of Assets and Liabilities and statement of Cash Flows as at March 31, 2023; 2. Independent Auditor's Report on Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023 issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company; and 3. Declaration on Auditor's Report with unmodified opinion pursuant to Regulation 33(3)(d) of Listing Regulations signed by Mr. K. Muralidharan, Chief Financial Officer of the Company.
30-05-2023
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Annual report for Indo Count Industries Ltd. for FY-2023
30-05-2023
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INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform that the Investors' Conference Call to discuss the financial and operational performance for the quarter and year ended March 31, 2023 (Q4 & FY 23) will be held on Wednesday, May 31, 2023 at 2:00 P.M. (IST).
24-05-2023
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INDO COUNT INDUSTRIES LTD. - 521016 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On May 30, 2023

 INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve a) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. b) recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023.
23-05-2023
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INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that the Final Dividend declared by the Company for the financial year 2015-16 and the corresponding shares on which dividend(s) were unclaimed for seven consecutive years is becoming due for transfer to the IEPF as detailed below: Dividend Year Date of Declaration of Dividend Due for transfer to IEPF Final Dividend for Financial Year 2015-16 July 26, 2016 August 30, 2023 As per Section 124(6) of the Companies Act, 2013, read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended, the Company has published advertisement in following newspapers on May 20, 2023 in relation to the transfer of Equity Shares of the Company and unclaimed Final Dividend declared in 2016 to the IEPF Authority, 1. Business Standard newspaper (English - All Editions) 2. Business Standard newspaper (Hindi - All Editions) 3. Pudhari (Marathi - Kolhapur Edition)
20-05-2023
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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 certificate to the Shareholder on May 12, 2023 bearing Folio No. 0064980. 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 May 12, 2023. Further, Register of Duplicate Share Certificate sent by Link Intime India Private Limited ('RTA') on May 12, 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.
12-05-2023
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