Bigul

INDO COUNT INDUSTRIES LTD. - 521016 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2020

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions of the Company on a consolidated basis for the year ended 31st March, 2020, in the format specified in the accounting standards. The said information will be also available on Company's website at www.indocount.com. We request you to kindly take the above on record.
17-06-2020
Bigul

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 31st March, 2020. We request you to kindly take the above on record.
17-06-2020
Bigul

INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find enclosed herewith a copy of Investor Presentation with respect to the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020.
14-06-2020
Bigul

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

Please find enclosed herewith a copy of Press Release with respect to the Audited Financial Results for the quarter and year ended 31st March 2020. Kindly take the above on record
14-06-2020
Bigul

INDO COUNT INDUSTRIES LTD. - 521016 - Disclosure Of Impact Of COVID 19 Pandemic On Operations Of The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

As intimated earlier to the exchange, we would like to inform you that in order to contain the spread of novel coronavirus (COVID-19) pandemic and as per the nationwide lockdown declared in India and as per order of District Magistrate, Kolhapur, the Company had temporarily closed its manufacturing units situated at Kolhapur from March 23, 2020. Thereafter, as per the directions received from State Government/Local Authorities, partial manufacturing operations at the Company''s Home Textile and Spinning Plant were resumed from April 26, 2020 and April 27, 2020 respectively with limited workforce and in accordance with the guidelines issued by Government/local authorities for COVID-19 management.
12-06-2020
Bigul

INDO COUNT INDUSTRIES LTD. - 521016 - Corporate Action-Board approves Dividend

We wish to inform you that the Board at its meeting held today recommended Final Dividend of 30% (Re. 0.60 per equity share of Rs. 2/- each) for the Financial Year ended 31st March, 2020. The said dividend, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days of AGM.
12-06-2020
Bigul

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 June 12, 2020, inter alia, has recommended Final Dividend of 30% (Re. 0.60 per equity share of Rs. 2/- each) for the Financial Year ended March 31, 2020. The said dividend, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days of AGM.
12-06-2020
Bigul

INDO COUNT INDUSTRIES LTD. - 521016 - Outcome Of Board Meeting Held On 12Th June, 2020

We wish to inform you that at the Board Meeting held today, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the following: 1. Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 2. Independent Auditor's Report on Audited Standalone and Consolidated Financial Results of the Company and 3. Declaration of unmodified opinion on Auditor's Report Further, the Board at its meeting held today recommended Final Dividend of 30% (Re. 0.60 per equity share of Rs. 2/- each) for the Financial Year ended 31st March, 2020. The said dividend, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days of AGM. The meeting of the Board of Directors commenced at 12.00 Noon and concluded at 2.20 p.m.
12-06-2020
Bigul

INDO COUNT INDUSTRIES LTD. - 521016 - Outcome Of Board Meeting Held On 12Th June, 2020

We wish to inform you that at the Board Meeting held today, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the following: 1. Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 2. Independent Auditor's Report on Audited Standalone and Consolidated Financial Results of the Company and 3. Declaration of unmodified opinion on Auditor's Report Further, the Board at its meeting held today recommended Final Dividend of 30% (Re. 0.60 per equity share of Rs. 2/- each) for the Financial Year ended 31st March, 2020. The said dividend, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days of AGM. The meeting of the Board of Directors commenced at 12.00 Noon and concluded at 2.20 p.m.
12-06-2020
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