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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 M/s. Kothari H. & Associates, Practicing Company Secretaries, for the year ended 31st March, 2022.
29-05-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith a copy of Investor Presentation on financial results for Q4 & FY22.
29-05-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith a copy of Investor Presentation on financial results for Q4 & FY22.
29-05-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith a copy of Press Release dated May 29, 2022 on Q4 & FY22 Results.
29-05-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Corporate Action-Board approves Dividend

 The Board at its meeting held today, i.e. May 29, 2022 recommended Final Dividend of Rs. 2/- per equity share of Rs. 2/- each i.e@100% for the Financial Year ended 31st March, 2022. The said dividend, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days of AGM.
29-05-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that based on the recommendation of the Audit Committee, the Board of Directors at their meeting held today i.e. 29th May, 2022 approved and recommended to the members of the Company, appointment of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/ N500016) as the Statutory Auditors of the Company from the conclusion of 33rd Annual General Meeting of the Company till the conclusion of 38th Annual General Meeting of the Company.
29-05-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2022

 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, 2022 along with Statement of Assets and Liabilities and statement of Cash Flows as at March 31, 2022; 2. Independent Auditor's Report on Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022 issued by M/s. Suresh Kumar Mittal & Co., 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.
29-05-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2022 And Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2022

 We wish to inform you that at the Board Meeting held today i.e. on May 29, 2022, the Board of Directors of Indo Count Industries Limited (the 'Company') approved the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022. 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 31st March, 2022. The said dividend, if declared at the ensuing AGM, will be paid to the shareholders within 30 days of AGM. The Board Meeting of the Company commenced at 12.15 p.m. and concluded at 3.00 p.m.
29-05-2022
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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 year ended March 31, 2022 (Q4 & FY 22) is re-scheduled to Monday, May 30, 2022 at 2.00 P.M. (IST). Please find enclosed Investors' Conference Call Invite for the same.
24-05-2022
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INDO COUNT INDUSTRIES LTD. - 521016 - Board Meeting Intimation for Postponement Of Board Meeting Of The Company Scheduled To Be Held On May 24, 2022 To May 29, 2022

 INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 ,inter alia, to consider and approve a) consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2022 b) recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022 Further, in continuation of our intimation dated May 13, 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 April 1, 2022 to May 31, 2022 (both days inclusive). We would also like to inform that the Earnings Conference Call which was scheduled on May 25, 2022 at 2.00 p.m., to discuss on the Company's Audited Financial Results for quarter and year ended 31st March 2022, stands postponed and revised date of Earnings Conference Call would be informed shortly.
23-05-2022
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