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) will be held on Wednesday, May 25, 2022 at 2.00 P.M. (IST). Please find enclosed Investors' Conference Call Invite for the same. 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 May 17, 2022 bearing folio no.0028753 INDO COUNT INDUSTRIES LTD. - 521016 - Board to consider FY22 results & Dividend on May 24, 2022
Indo Count Industries Ltd has informed BSE a Meeting of the Board of Directors of the Company will be held on May 24, 2022, inter-alia to:1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2022.2. Recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022.Further, in continuation of the Company''s intimation dated March 31, 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 01, 2022 to May 26, 2022 (both days inclusive). INDO COUNT INDUSTRIES LTD. - 521016 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Scheduled On Tuesday, 24Th May, 2022
INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2022 and 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 March 31, 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 26, 2022 (both days inclusive). 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 May 12, 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.0026889 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 April 28, 2022 bearing folio no. 0060537,0028436,0004084 and 0004083. INDO COUNT INDUSTRIES LTD. - 521016 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDO COUNT INDUSTRIES LTD. 2CINL72200PN1988PLC068972 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 113.49 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Amruta Avasare Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: K Muralidharan Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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- 20th April 2022 Event Details- 1 x 1 Meeting Type of Interaction- Physical Meeting This is to further inform you that the Q3FY22 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. INDO COUNT INDUSTRIES LTD. - 521016 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022
With reference to the captioned subject please find enclosed Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Kothari H. & Associates, Practicing Company Secretary, for the year ended March 31, 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 and based on intimation sent by Link Intime India Pvt. Ltd. (Registrar and Transfer Agent) to us on April 14, 2022 & April 16, 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. 0060537 and 0075907.