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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 May 21, 2021 (copy of intimation enclosed), we provide the following details of share certificate(s) reported to have been lost / misplaced by the Shareholder(s) i.e. Sachin Indarchand Japuriya (Folio No: 0055629), J C Verma (Folio No: 0003251), Davinder Kumar Goyal (Folio No: 0073363).
21-05-2021
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INDO COUNT INDUSTRIES LTD. - 521016 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the captioned subject and pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed Annual Secretarial Compliance Report of Indo Count Industries Limited issued by M/s. Kothari H. & Associates, Practicing Company Secretaries, for the year ended March 31, 2021.
20-05-2021
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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 certificate to the shareholder Chandresh Sheth on May 18, 2021 bearing folio no: 0038374
19-05-2021

Earnings Call for Q4FY21 of Indo Count Industries

 Conference Call with Indo Count Industries Management and Analysts on Q4FY21 Performance and Outlook. Listen to the full earnings transcript.
18-05-2021
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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 Q4 & FY 2021. Kindly take the above on record.
17-05-2021
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Indo Count Industries Ltd - 521016 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith a copy of Press Release dated May 17, 2021 on Q4 & FY 21 Audited Financial Results of the Company.
17-05-2021
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INDO COUNT INDUSTRIES LTD. - 521016 - Corporate Action-Board approves Dividend

 The Board at its meeting held today recommended Final Dividend of 75% (Rs. 1.5 per equity share of Rs. 2/- each) for the Financial Year ended 31st March, 2021. The said dividend, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days of AGM.
17-05-2021
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INDO COUNT INDUSTRIES LTD. - 521016 - Board recommends Final Dividend

 Indo Count Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2021, inter alia, has recommended Final Dividend of 75% (Rs. 1.5 per equity share of Rs. 2/- each) for the Financial Year ended March 31, 2021. The said dividend, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days of AGM.
17-05-2021
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INDO COUNT INDUSTRIES LTD. - 521016 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2021

 We wish to inform the exchanges that at the Board Meeting held today i.e. on 17th May, 2021, the Board of Directors of the Company approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1.Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021; 2.Auditor's Report on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company; and 3.Declaration of unmodified opinion on Auditor's Report on financial results pursuant to Regulation 33 (3) (d) of Listing Regulations signed by Mr. K. Muralidharan, Chief Financial Officer of the Company.
17-05-2021
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INDO COUNT INDUSTRIES LTD. - 521016 - Outcome Of Board Meeting Held On May 17, 2021

 We wish to inform the exchanges that at the Board Meeting held today i.e. on 17th May, 2021, the Board of Directors of the Company approved the following: 1. Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021; 2. Auditor's Report on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company; and 3. Declaration of unmodified opinion on Auditor's Report on financial results pursuant to Regulation 33 (3) (d) of Listing Regulations signed by Mr. K. Muralidharan, Chief Financial Officer of the Company. Further, the Board at its meeting held today recommended Final Dividend of 75% (Rs. 1.5 per equity share of Rs. 2/- each) for the Financial Year ended 31st March, 2021. The said dividend, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days of AGM.
17-05-2021
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