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 ended June 30, 2022 (Q1 FY 23) will be held on Tuesday, August 2, 2022 at 11.30 A.M. (IST). Please find enclosed Investors' Conference Call Invite for the same. INDO COUNT INDUSTRIES LTD. - 521016 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On August 1, 2022
INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,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, August 1, 2022, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30, 2022. Further, in continuation of our intimation dated June 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 July 1, 2022 to August 3, 2022 (both days inclusive). INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of newspaper advertisements published today, i.e., on Friday, July 22, 2022, in Times of India (Kolhapur Edition) in English language and Pudhari (Kolhapur Edition) in Marathi language regarding Notice of final hearing of petition fixed on 10th August, 2022 in the matter of Amalgamation of Pranavaditya Spinning Mills Limited with Indo Count Industries Limited. The newspaper advertisements are also available on website of the Company www.indocount.com. 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 July 22, 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.0010971. INDO COUNT INDUSTRIES LTD. - 521016 - Hon'Ble NCLT Order In The Matter Of Scheme Of Amalgamation Of Pranavaditya Spinning Mills Limited ('Transferor Company' / 'Subsidiary Company') With Indo Count Industries Limited ('Transferee Company' / 'The Company')
We wish to inform the exchange that in the Company application No. CP(CAA)/228/MB-IV/2021 in CA(CAA)/143/MB-IV/2021 on aforesaid scheme of amalgamation, the Hon'ble National Company Law Tribunal ('NCLT'), Mumbai Bench vide its order dated 18th July, 2022 (uploaded on NCLT website on 19th July, 2022), has admitted the Petition filed for amalgamation of Pranavaditya Spinning Mills Limited with the Company under Sections 230-232 of the Companies Act, 2013 and said petition is fixed for hearing and final disposal on 10th August, 2022. 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 shareholder on July 8, 2022 bearing folio no.0040826. INDO COUNT INDUSTRIES LTD. - 521016 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0211 Name of the Signatory :- Amruta AvasareDesignation :- Company Secretary and Compliance Officer 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) Regulations 2018, we are forwarding herewith a copy of the Certificate dated July 4, 2022, received from M/s. Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2022. We request you to kindly take the above information on record. 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 July 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 first quarter ended on June 30, 2022, would be considered by the Board. INDO COUNT INDUSTRIES LTD. - 521016 - Clarification On Increase In Volume
We would like to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has made all necessary disclosures to the stock exchanges as and when required within stipulated time and all such information given by the Company is in public domain. As on date, there is no information /announcement (including impending announcement), which in our opinion may have a bearing on the volume behavior in the Company's scrip.