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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 September 01, 2021 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder for the folio no 0017614 .
04-09-2021
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Indo Count Industries Ltd - 521016 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Indo Count Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-09-2021
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INDO COUNT INDUSTRIES LTD. - 521016 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance with the provisions of Regulation 44(3), other applicable provisions 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 32nd Annual General Meeting ('AGM') of Indo Count Industries Limited ('the Company'), which was held on Friday, September 3, 2021 at 12:30 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM): 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 September 3, 2021 on remote e-voting and voting through e-voting at the AGM All the resolutions included in the notice of 32nd AGM of the Company were passed with requisite majority.
03-09-2021
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INDO COUNT INDUSTRIES LTD. - 521016 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 32nd Annual General Meeting (AGM) of the members of Indo Count Industries Limited ('The Company') was held today i.e. Friday, September 3, 2021 at 12.30 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The AGM was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India through the platform of NSDL. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith Summary of proceedings of 32nd Annual General Meeting of the Company held on Friday, 3rd September, 2021.
03-09-2021
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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 and based on intimation sent by Link Intime India Pvt. Ltd. (Registrar and Transfer Agent) to us on September 01, 2021 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder for the folio no 0053097.
01-09-2021
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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 on August 27, 2021 through Tele / Video Conference.
26-08-2021
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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 on August 17, 2021 through Tele / Video Conference.
16-08-2021
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INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our intimation dated August 10, 2021 and pursuant to Regulations 47 and 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the Thirty Second (32nd) Annual General Meeting ('AGM') of Indo Count Industries Limited ('the Company') to be held through VC / OAVM on Friday, September 3, 2021 at 12.30 p.m. (IST), please find attached, the copies of newspaper advertisements published on Saturday, August 14, 2021 in Business Standard (Mumbai Edition), Times of India (Kolhapur Edition) in English language and Pudhari (Kolhapur Edition) in Marathi language, regarding completion of dispatch of Notice of AGM, alongwith Annual Report for the Financial Year 2020 - 21 to the Shareholders through email, E-voting information and Record date.
16-08-2021
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INDO COUNT INDUSTRIES LTD. - 521016 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1)(a) of Listing Regulations, we are enclosing herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 32nd AGM. The said Annual Report and Notice of AGM are also available on the website of the Company at www.indocount.com.
12-08-2021
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INDO COUNT INDUSTRIES LTD. - 521016 - Notice Of 32Nd Annual General Meeting Of The Company

 We are enclosing herewith notice of Thirty Second (32nd) Annual General Meeting (AGM) of Indo Count Industries Limited ('the Company') to be held on Friday, September 3, 2021 at 12:30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The said notice is also available on the website of the Company at www.indocount.com.
12-08-2021
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