Bigul

INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of the said circulars issued by the Ministry of Corporate Affairs (MCA), the Company has given public notice by way of advertisement in newspapers viz: Business Standard (Mumbai Edition), Times of India (Kolhapur Edition) in English language, Pudhari (Kolhapur Edition) in Marathi language published on August 10, 2021 informing about 32nd AGM of the Company and other details as per circulars. In terms of the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of following newspapers publications published on August 10, 2021: 1. Business Standard (All India editions) in English Language 2. Times of India (Kolhapur Edition) in English language 3. Pudhari (Kolhapur Edition) in Marathi language
10-08-2021
Bigul

Indo Count Industries Ltd - 521016 - Intimation Of 32Nd Annual General Meeting & Record Date

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of Shareholders for Final Dividend of Rs. 1.5/- per Equity Share of face value of Rs. 2/- each for financial year 2020-21 is as under: Security Code / Symbol: BSE Security Code: 521016 & NSE Symbol: ICIL Type of security: Equity Shares of face value of Rs. 2/- each Record Date: Friday, August 27, 2021 Book Closure: No Book Closure Purpose: Payment of Final Dividend of Rs. 1.5/- per Equity Share of face value of Rs. 2/- each for financial year 2020-21. The dividend, if declared at the 32nd Annual General Meeting of the Company, will be paid by September 30, 2021 to the Shareholders holding shares as on close of business hours of Friday, August 27, 2021.
10-08-2021
Bigul

Indo Count Industries Ltd - 521016 - Intimation Of 32Nd Annual General Meeting

We wish to inform the Exchanges that the 32nd Annual General Meeting ('AGM') of the Members of Indo Count Industries Limited ('the Company') will be held on Friday, September 3, 2021 at 12.30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
10-08-2021
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 August 07, 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 0000654.
07-08-2021
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 Analysts, the details of which are below. Date: Monday, August 9, 2021 & Friday, August 20, 2021 Particulars: Emkay Conference & Systematix Conference 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.
06-08-2021
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 shareholders on August 4, 2021 vide folio nos: 0016763 & 0049511.
04-08-2021

Earnings Call for Q1FY22 of Indo Count Industries Ltd

Conference Call with Indo Count Industries Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.
04-08-2021
Bigul

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 Q1 FY22. Kindly take the above on record.
03-08-2021
Bigul

INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith a copy of Press Release dated August 3, 2021 on Q1 FY22 Results. Kindly take the above on record.
03-08-2021
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