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INDO COUNT INDUSTRIES LTD. - 521016 - Intimation Of Record Date For Final Dividend Of FY 2021-22

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of Shareholders for Final Dividend of Rs. 2/- per Equity Share of face value of Rs. 2/- each for financial year 2021-22 is Tuesday, September 20, 2022 and the details are as under: Security Code / Symbol: BSE Security Code: 521016 & NSE Symbol: ICIL Type of security: Equity Shares of face value of Rs. 2/- each Record Date: Tuesday, September 20, 2022 Book Closure: No Book Closure Purpose: Payment of Final Dividend of Rs. 2/- per Equity Share of face value of Rs. 2/- each for financial year 2021-22. The dividend, if declared at the 33rd Annual General Meeting of the Company, will be paid by October 28, 2022 to the Shareholders holding shares as on close of business hours of Tuesday, September 20, 2022.
03-09-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Intimation Of 33Rd Annual General Meeting.

 We wish to inform the Exchanges that the 33rd Annual General Meeting (''AGM'') of the Members of Indo Count Industries Limited (''the Company'') will be held on Thursday, September 29, 2022 at 12.00 Noon (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
03-09-2022
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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 us on September 02, 2022 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder bearing folio no. 0009237.
02-09-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Intimation Of Record Date For Final Dividend Of FY 2021-22

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of Shareholders for Final Dividend of Rs. 2/- per Equity Share of face value of Rs. 2/- each for financial year 2021-22 is Tuesday, September 20, 2022 and the details are as under: Security Code / Symbol: BSE Security Code: 521016 & NSE Symbol: ICIL Type of security: Equity Shares of face value of Rs. 2/- each Record Date: Tuesday, September 20, 2022 Book Closure: No Book Closure Purpose: Payment of Final Dividend of Rs. 2/- per Equity Share of face value of Rs. 2/- each for financial year 2021-22. The dividend, if declared at the 33rd Annual General Meeting of the Company, will be paid by October 28, 2022 to the Shareholders holding shares as on close of business hours of Tuesday, September 20, 2022.
02-09-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Intimation Of 33Rd Annual General Meeting.

 We wish to inform the Exchanges that the 33rd Annual General Meeting ('AGM') of the Members of Indo Count Industries Limited ('the Company') will be held on Thursday, September 29, 2022 at 12.00 Noon (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
02-09-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Investors/Analysts, the details of which are below. Date Event Details Type of Interaction 2nd September 2022 Group Meeting Physical Meeting 7th September 2022 Elara Investor Conference This is to further inform you that the Q1FY23 Investor Presentation to be used in the aforesaid meet has been submitted to the stock exchange. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Participants / Company.
01-09-2022
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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 us on August 27, 2022 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder bearing folio no. 0023370.
29-08-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that the Interim 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 - Interim Dividend for Financial Year 2015-16 Date of Declaration of Dividend- October 24, 2015, Due for transfer to IEPF - November 28, 2022 The transfer to the IEPF shall be made within a period of thirty days from November 28, 2022. 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 1. Business Standard newspaper (English & Hindi - All Editions) and Pudhari (Marathi - All Editions) on August 23, 2022 in relation to the transfer of Equity Shares of the Company and unclaimed Interim Dividend declared in 2015 to the IEPF Authority.
23-08-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Investors, the details of which are below. Date- 23rd August 2022, Event Details- 1 x 1 Meeting ,Type of Interaction- Virtual Meeting This is to further inform you that the Q1FY23 Investor Presentation to be used in the aforesaid meet has been submitted to the stock exchange. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Participants / Company.
22-08-2022
Bigul

INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Investors (Participants), the details of which are below. Date Event Details Type of Interaction 10th August 2022 Emkay Conference Physical Conference This is to further inform you that the Q1FY23 Investor Presentation to be used in the aforesaid meet has been submitted to the stock exchange. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Participants / Company.
09-08-2022
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