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Bigul

INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In continuation to our intimation dated October 3, 2022, we wish to inform the exchange that a certified copy of the order passed by the Hon'ble National Company Law Tribunal ('NCLT'), Mumbai Bench on 3rd October, 2022 approving the scheme of amalgamation (by way of merger by absorption) of Pranavaditya Spinning Mills Limited, Subsidiary Company with the Company under Sections 230-232 of the Companies Act, 2013 has been received by the Company today i.e. October 7, 2022 and the same is enclosed. The certified copy of the order has been uploaded on the Company's website.
07-10-2022
Bigul

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 us on October 4, 2022 (copy of intimation enclosed), we provide the details of share certificate reported to have been lost / misplaced by the Shareholder bearing Folio No. 0078903.
04-10-2022
Bigul

INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 We wish to inform the exchange that in the Company Petition No. CP(CAA)/228/MB-IV/2021 in connection with Company Application No. CA(CAA)/143/MB-IV/2021 on the aforesaid scheme of amalgamation, the Hon'ble National Company Law Tribunal ('NCLT'), Mumbai Bench has approved the scheme of amalgamation (by way of merger by absorption) of Pranavaditya Spinning Mills Limited, Subsidiary Company with the Company under Sections 230-232 of the Companies Act, 2013 vide its order dated 3rd October, 2022. A copy of the said order, uploaded on the NCLT website today i.e. on 3rd October, 2022 is enclosed herewith. The Scheme shall come into effect, upon filing of certified true copy of the order with the Registrar of Companies. This intimation is given under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-10-2022
Bigul

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 bearing folio no. 0010971 and 0081064 on September 29, 2022. 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 September 29, 2022. Further, Register of Duplicate Share Certificate sent by Link Intime India Private Limited ('RTA') on October 1, 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.
01-10-2022
Bigul

INDO COUNT INDUSTRIES LTD. - 521016 - Closure of Trading Window

 Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives' of Indo Count Industries Limited (the 'Company'), the trading window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from October 01, 2022 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending on September 30, 2022, would be considered by the Board.
30-09-2022
Bigul

INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In continuation to our intimation dated May 29, 2022 and pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the Members of the Company at Annual General Meeting (AGM) held on September 29, 2022 approved appointment of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/ N500016) as the Statutory Auditors of the Company for a period of five consecutive years from the conclusion of 33rd Annual General Meeting of the Company till the conclusion of 38th Annual General Meeting of the Company.
30-09-2022
Bigul

INDO COUNT INDUSTRIES LTD. - 521016 - Disclosure Of Voting Results Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 33rd Annual General Meeting (AGM) of the members of Indo Count Industries Limited ('the Company'), which was held on Thursday, September 29, 2022 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM): a) Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; b) Consolidated Report of Mr. Vikas Chomal, Proprietor of M/s. Vikas R. Chomal & Associates, Practicing Company Secretaries (Membership No.: F11623; CP No: 12133) (Scrutinizer) dated September 29, 2022 on remote e-voting and e-voting at the AGM.
30-09-2022
Bigul

INDO COUNT INDUSTRIES LTD. - 521016 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 33rd Annual General Meeting (AGM) of the members of Indo Count Industries Limited ('the Company'), which was held on Thursday, September 29, 2022 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM): a)Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015; b)Consolidated Report of Mr. Vikas Chomal, Proprietor of M/s. Vikas R. Chomal & Associates, Practicing Company Secretaries (Scrutinizer) dated September 29, 2022 on remote e-voting and e-voting at the AGM. All the resolutions included in the notice of 33rd AGM of the Company were passed with the requisite majority.
30-09-2022
Bigul

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 us on September 30, 2022 (copy of intimation enclosed), we provide the details of share certificate reported to have been lost / misplaced by the Shareholder bearing Folio No. 0077936.
30-09-2022
Bigul

INDO COUNT INDUSTRIES LTD. - 521016 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 33rd Annual General Meeting (AGM) of the members of Indo Count Industries Limited ('The Company') was held today i.e. Thursday, September 29, 2022 at 12.00 Noon (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') through the platform of NSDL in compliance with the circulars issued by the Ministry of Corporate Affairs. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith Summary of proceedings of 33rd Annual General Meeting of the Company held on Thursday, September 29, 2022.
29-09-2022
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