Annual report for Indo Count Industries Ltd. for FY-2021
17-05-2021
Indo Count Industries Ltd - 521016 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform the exchanges that in order to break the chain of second wave of COVID-19 pandemic in Kolhapur district, the District Disaster Management, Kolhapur vide its order dated May 13, 2021, has directed the industrial undertakings in the District of Kolhapur to temporarily close the industrial operations for 8 days from May 15, 2021 (12.00 a.m.) to May 23, 2021 (12.00 a.m.). The Company is complying with the said order and this will not have material impact on its business. Health, safety and wellbeing of employees is of vital importance in this situation and all safety measures are adopted by the Company for the same. The duration of the situation will depend upon further directive by District Office in this regard.16-05-2021
Indo Count Industries Ltd - 521016 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform the Exchanges that the Investors' Conference Call to discuss the financial and operational performance for the quarter and year ended March 31, 2021 (Q4 & FY 21) will be held on Tuesday, May 18, 2021 at 2.00 P.M. (IST). Please find enclosed Investors' Conference Call Invite for the same.13-05-2021
Indo Count Industries Ltd - 521016 - Corporate Action-Board to consider Dividend
Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on Monday, May 17, 2021, inter-alia to: a) consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2021. b) recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2021.10-05-2021
Indo Count Industries Ltd - 521016 - Board Meeting Intimation for Consideration And Approval Of The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On March 31, 2021 And Recommendation Of Final Dividend.
INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2021 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on Monday, May 17, 2021, inter-alia to: a) consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2021. b) recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2021.10-05-2021
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 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: 001676310-05-2021
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 06, 2021 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder i.e. Chandresh Sheth (Folio No: 0038374)07-05-2021
INDO COUNT INDUSTRIES LTD. - 521016 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform the exchanges that subject to the approval of members of the Company, Mr. Kailash R. Lalpuria (DIN: 00059758) has been re-appointed as a Whole-time Director designated as 'Executive Director & CEO' of the Company for a period of 3 years with effect from 4th May, 2021. Mr. Kailash R. Lalpuria does not have any inter-se relationship with any other Directors of the Company. The brief profile of Mr. Kailash R. Lalpuria is enclosed. You are requested to take the same on record.04-05-2021
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 on April 30, 2021 bearing folio no: 006778130-04-2021
Indo Count Industries Ltd - 521016 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended March 31, 2021
With reference to the captioned subject please find enclosed Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Kothari H & Associates., Practicing Company Secretary, for the half year ended March 31, 2021.12-04-2021