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INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the exchanges that the Board at its meeting held today i.e. on 14th November 2022, noted resignation of Mrs. Amruta Avasare (ACS 18844) from the position of 'Company Secretary and Compliance Officer' (KMP) of the Company w.e.f. close of working hours of December 3, 2022 due to certain personal and career related reasons. The Company shall fill up the above position within prescribed timelines and will update the exchanges.
14-11-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Unaudited Standalone & Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022.

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the following documents: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2022 along with statement of assets and liabilities as at September 30, 2022 and statement of cash flows for the half year ended September 30, 2022; 2. Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 along with statement of assets and liabilities as at September 30, 2022 and statement of cash flows for the half year ended September 30, 2022; 3. Limited Review Report issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2022.
14-11-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 14, 2022.

 We wish to inform you that at the Board Meeting held today i.e. on November 14, 2022, the Board of Directors of the Company approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022.
14-11-2022
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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 Certificate in lieu of the original share certificate to the Shareholders on November 9, 2022 bearing folio no.0064720. The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholders and pursuant to the approval accorded by the Share Transfer Committee on November 9, 2022. Further, Register of Duplicate Share Certificate sent by Link Intime India Private Limited ('RTA') on November 9, 2022, 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.
10-11-2022
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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 and based on intimation sent by Link Intime India Pvt. Ltd. (Registrar and Transfer Agent) to the Company on November 10, 2022 (copy of intimation enclosed), we provide the details of share certificate reported to have been lost / misplaced by the Shareholder bearing folio no.0048579
10-11-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Investors' Conference Call Invite - Revised Link for joining call.
10-11-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform the Exchanges that the Investors' Conference Call to discuss the financial and operational performance for the quarter and half year ended September 30, 2022 (Q2 & H1 FY 23) will be held on Tuesday, November 15, 2022 at 12.30 P.M. (IST). Please find enclosed Investors' Conference Call Invite for the same.
09-11-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On November 14, 2022.

 INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on Monday, November 14, 2022, inter-alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on September 30, 2022. Further, in continuation of our intimation dated September 30, 2022 and pursuant to Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from October 1, 2022 to November 16, 2022 (both days inclusive).
05-11-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 We wish to inform the exchange that pursuant to the Scheme of Amalgamation (by way of merger by absorption) of Pranavaditya Spinning Mills Limited ('PSML') with Indo Count Industries Limited ('the Company') approved by the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT') vide its Order dated October 3, 2022, the authorised share capital of PSML/ Transferor Company is consolidated and merged with the authorised share capital of the Company. Thus, the Authorised share capital of the Company is increased from Rs.60,00,00,000/- (comprising of 27,50,00,000 equity shares of Rs.2/- each and 50,00,000 preference shares of Rs.10/- each) to Rs. 79,27,00,000/- (comprising of 37,13,50,000 equity shares of Rs.2/- each and 50,00,000 preference shares of Rs.10/- each).
05-11-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Allotment

 The Stakeholders Relationship Committee of the Company at its meeting held today, i.e. on November 2, 2022 has approved the issue and allotment of 6,54,404 fully paid-up equity shares of the face value of Rs.2/- each at par to the equity shareholders of PSML as on record date (i.e. October 27, 2022) in the swap ratio of 2:15, pursuant to the Scheme. These equity shares will be listed on the National Stock Exchange of India Ltd and BSE Ltd. The shareholders of PSML who held their shares in dematerialized mode will be issued the equity shares of ICIL in dematerialized mode and shareholders of PSML holding shares in physical form/whose demat details are not available will be issued physical share certificates of ICIL. Further, 1,43,41,280 equity shares held by the Company in the paid-up share capital of PSML, subsidiary of the Company stands cancelled, pursuant to the Scheme.
02-11-2022
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