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Indo Count Industries Ltd - 521016 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the order dated August 18, 2021 in the Company Scheme Application No. CA(CAA)/143/MB/2021 passed by the Hon'ble National Company Law Tribunal, Mumbai Bench, the Company has published advertisement on October 14, 2021 in newspapers viz: Business Standard (All India editions), Times of India (Kolhapur Edition) in English language, Pudhari (Kolhapur Edition) and Navshakti (All India editions) in Marathi language, informing about meeting of the Equity Shareholders of the Company to be held on Monday, November 15, 2021 at 2:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') ('NCLT to consider and approve scheme of amalgamation (by way of merger by absorption) of Pranavaditya Spinning Mills Limited ('Transferor Company') with Indo Count Industries Limited ('Transferee Company') and their respective shareholders, under Sections 230 to 232 of the Companies Act, 2013 ('Act')
14-10-2021
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Indo Count Industries Ltd - 521016 - Notice Of NCLT Convened Meeting Of The Equity Shareholders Of Indo Count Industries Limited To Be Held On Monday, 15Th November, 2021 At 2.30 P.M. In The Matter Of Scheme Of Amalgamation Of Pranavaditya Spinning Mills Limited With The Company

 pursuant to the order dated August 18, 2021 in the Company Scheme Application No. CA(CAA)/143/MB/2021 ('Order'), passed by the Hon'ble National Company Law Tribunal, Mumbai Bench ('Hon'ble Tribunal' or 'NCLT'), a meeting of the Equity Shareholders of Indo Count Industries Limited ('the Company') will be held on Monday, November 15, 2021 at 2:30 p.m. (IST) through VC/ OAVM to consider and approve scheme of amalgamation (by way of merger by absorption) of Pranavaditya Spinning Mills Limited with Indo Count Industries Limited and their respective shareholders, under Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Act read with rules framed thereunder. A copy of the Notice of the Tribunal convened meeting dated October 5, 2021 along with the Explanatory Statement and other Annexures inter alia containing the copy of scheme is enclosed herewith for your information and records.
12-10-2021
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Indo Count Industries Ltd - 521016 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 0541 Name of the Signatory :- Amruta AvasareDesignation :- Company Secretary and Compliance Officer
12-10-2021
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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 October 7, 2021, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2021. We request you to kindly take the above information on record.
11-10-2021
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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, this is to inform that the Company has issued Duplicate Share Certificate in lieu of the original share certificates to the following shareholders on October 8, 2021 bearing folio no. 0046133
08-10-2021
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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 October 7, 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. 0087869
07-10-2021
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INDO COUNT INDUSTRIES LTD. - 521016 - Closure of Trading Window

 Pursuant to the provisions of 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 October 1, 2021 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ending on September 30, 2021, would be considered by the Board.
29-09-2021
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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 Analysts, the details of which are below. Date: 30th September 2021 Particulars: Arete Securities Medium: Tele / Video Conference Kindly note that changes may happen due to exigencies on the part of Participants / Company. Further, the Q1 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.
29-09-2021
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Indo Count Industries Ltd - 521016 - Hon'Ble NCLT Order Directing The Company To Convene A Meeting Of The Equity Shareholders Of The Company In The Matter Of Scheme Of Amalgamation Of Pranavaditya Spinning Mills Limited, Subsidiary Of The Company With The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchanges that the Hon'ble National Company Law Tribunal ('NCLT'), Mumbai Bench vide its order dated 18th August, 2021 (uploaded on NCLT website on 27th September 2021) in the Company application No. C.A.(C.A.A.)/143/MB/2021 on aforesaid scheme of amalgamation, has directed the Company to convene a meeting of the Equity Shareholders of the Company on Monday, 15th November, 2021 at 2.30 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') for consideration and approval of the proposed Scheme of Amalgamation of Pranavaditya Spinning Mills Limited, Subsidiary of Company ("Transferor Company/ PSML") with Indo Count Industries Limited ('The Company') under Section 230 to 232 read with other applicable provisions of the Companies Act, 2013 and rules framed thereunder, and their respective shareholders.
28-09-2021
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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, this is to inform that the Company has issued Duplicate Share Certificate in lieu of the original share certificates to the following shareholders on September 24, 2021 bearing folio no. 0055629
24-09-2021
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