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 shareholder bearing folio no.0069200
16-11-2021
Bigul

Indo Count Industries Ltd - 521016 - Scurtinizer Report Of The NCLT Convened Meeting Of The Equity Shareholders Of The Company Held On November 15, 2021

Pursuant to the directions issued by Hon'ble National Company Law Tribunal (NCLT) vide order dated 18th August, 2021, the meeting of equity shareholders of the Company was held on Monday, November 15, 2021 at 2:30 PM (IST) through Video Conferencing (NCLT convened meeting). In compliance with the provisions of Regulation 44(3) 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 voting results of NCLT convened meeting of the Company: - a) Disclosure 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 (Scrutinizer) dated November 15, 2021 on remote e-voting and e-voting during the meeting.
16-11-2021
Bigul

Indo Count Industries Ltd - 521016 - Disclosure Of Voting Results Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of The NCLT Convened Meeting Of The Equity Shareholders Of Indo Count Industries Limited ('The Company') Held On November 15, 2021

Pursuant to the directions issued by Hon'ble National Company Law Tribunal (NCLT) vide order dated 18th August, 2021, the meeting of equity shareholders of the Company was held on Monday, November 15, 2021 at 12:30 PM (IST) through Video Conferencing (NCLT convened meeting). In compliance with the provisions of Regulation 44(3) 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 voting results of NCLT convened meeting of the Company: - a) Disclosure 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 (Scrutinizer) dated November 15, 2021 on remote e-voting and e-voting during the meeting.
16-11-2021
Bigul

Indo Count Industries Ltd - 521016 - Summary Of Proceedings Of The Meeting Of The Equity Shareholders Of Indo Count Industries Limited (''Company'') Held On November 15, 2021, Pursuant To The Directions Of The Hon''ble National Company Law Tribunal, Mumbai Bench. (''NCLT'')

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of meeting of the Equity Shareholders of the Company held on Monday, November 15, 2021 at 2:30 p.m (IST) through Video Conferencing ('VC') as per the directions issued by NCLT vide its order dated 18th August, 2021. You are requested to kindly take the same on record.
15-11-2021
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: 16th November 2021 Particulars: B&K; Conference Medium: Tele / Video Conference Kindly note that changes may happen due to exigencies on the part of Participants / Company. Further, the Q2 H1 FY22 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.
11-11-2021
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 November 9, 2021 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder bearing folio no. 0050418
09-11-2021
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 certificates to the following shareholder on November 8, 2021 bearing folio no. 0002087
09-11-2021
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 November 2, 2021 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder bearing Folio no. 0001964
02-11-2021
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 29, 2021 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder bearing folio no. 0048162
29-10-2021
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 certificates bearing folio no. 0041651 and 0041652.
28-10-2021
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