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 July 14, 2020, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2020. INDO COUNT INDUSTRIES LTD. - 521016 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 0000 Name of the Signatory :- Amruta AvasareDesignation :- Company Secretary and Compliance Officer INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our intimation dated July 8, 2020 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 first (31st) Annual General Meeting ('AGM') of Indo Count Industries Limited ('the Company') to be held through VC / OAVM on Thursday, July 30, 2020 at 12.30 p.m. (IST), please find enclosed the copies of newspaper advertisements published today, i.e. Thursday, July 9, 2020 in Times of India (Kolhapur Edition) in English language, Pudhari (Kolhapur Edition) in Marathi language and Business Standard (All India Editions) in English Language regarding completion of dispatch of Notice of AGM, alongwith Annual Report for the Financial Year 2019 - 20 to the Shareholders through email, E-voting information and Record date. INDO COUNT INDUSTRIES LTD. - 521016 - Notice Of 31St Annual General Meeting
We are enclosing herewith notice of Thirty First (31st) Annual General Meeting (AGM) of Indo Count Industries Limited ('the Company') to be held on Thursday, July 30, 2020 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. INDO COUNT INDUSTRIES LTD. - 521016 - Reg. 34 (1) Annual Report
In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs, has, vide its Circular dated 5th May, 2020, read with Circulars dated 8th April, 2020 and 13th April, 2020 (collectively referred to as 'MCA Circulars'), permitted the holding of the Annual General Meeting ('AGM') through Video Conferencing / Other Audio Visual Means, without the physical presence of the Members at a common venue. As intimated to the stock exchanges on July 5, 2020, Thirty-first Annual General Meeting of Indo Count Industries Limited will be held on Thursday, July 30, 2020 at 12:30 p.m. (IST) through Video Conferencing or Other Audio Visual Means in compliance with aforesaid MCA circulars and applicable SEBI circular. The VC/OAVM facility will be through National Securities Depository Limited. Pursuant to Regulation 34(1)(a) of Listing Regulations, we are enclosing herewith the Annual Report for the Financial Year 2019-20 along with the Notice of 31st AGM. INDO COUNT INDUSTRIES LTD. - 521016 - Public Notice & Newspaper Advertisement -31St AGM Of The Company To Be Held Through Video Conferencing (VC) / Other Audio Visual Means (OAVM) On July, 30, 2020
In terms of the General Circular No. 20 of 2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs (MCA), the Company has given public notice by way of advertisement in newspapers viz. Business Standard (All India editions) in English Language, Pudhari (Kolhapur Edition) in Marathi language and Times of India (Kolhapur Edition) in English language published on July 6, 2020 informing about 31st AGM of the Company and other details as per said MCA circular. 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 newspaper publications published on July 6, 2020: 1. Business Standard (All India editions) in English Language 2. Pudhari (Kolhapur Edition) in Marathi language 3. Times of India (Kolhapur Edition) in English language INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the General Circular No. 20 of 2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs (MCA), the Company has given public notice by way of advertisement in newspapers viz. Business Standard (All India editions) in English Language, Pudhari (Kolhapur Edition) in Marathi language and Times of India (Kolhapur Edition) in English language published on July 6, 2020 informing about 31st AGM of the Company and other details as per said MCA circular. 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 newspaper publications published on July 6, 2020: 1. Business Standard (All India editions) in English Language 2. Pudhari (Kolhapur Edition) in Marathi language 3. Times of India (Kolhapur Edition) in English language INDO COUNT INDUSTRIES LTD. - 521016 - Intimation Of Record Date For The Purpose Of Final Dividend For The Financial Year 2019-20
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of Shareholders for Final Dividend of Re. 0.60/- per Equity Share of face value of Rs. 2/- each for financial year 2019-20 is Thursday, July 23, 2020. INDO COUNT INDUSTRIES LTD. - 521016 - Intimation Of 31St Annual General Meeting & Record Date
We wish to inform the Exchanges that the 31st Annual General Meeting ('AGM') of the Members of Indo Count Industries Limited ('the Company') will be held on Thursday, July 30, 2020 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 SEBI. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of Shareholders for Final Dividend of Re. 0.60/- per Equity Share of face value of Rs. 2/- each for financial year 2019-20 is Thursday, July 23, 2020. 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 July 1, 2020 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ending on June 30, 2020, would be considered by the Board.