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, 2020 (Q4 & FY20) will be held on Monday, June 15, 2020 at 2:30 P.M. (IST). INDO COUNT INDUSTRIES LTD. - 521016 - Board to consider Final Dividend
Indo Count Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on June 12, 2020, through Video Conferencing in accordance with the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to:1. consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 2020.2. Consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020.Further, in continuation of Company's intimation dated March 30, 2020 and pursuant to Company's Code of Conduct toRegulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with Securitiesand Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing inthe securities of the Company is closed from April 01, 2020 to June 14, 2020 (both days inclusive). INDO COUNT INDUSTRIES LTD. - 521016 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On June 12, 2020
INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2020 ,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 Friday, June 12, 2020, through Video Conferencing in accordance with the notification issued by Ministry of Corporate Affairs dated 19th March, 2020, to inter-alia: a) consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 2020. b) Consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020. INDO COUNT INDUSTRIES LTD. - 521016 - Resumption Of Partial Manufacturing Operations
Further to our intimation dated March 30, 2020 about temporary closure of Company's manufacturing facilities at Kolhapur as per the government directions to contain the spread of COVID-19, we would now like to inform the exchanges that the Company has received conditional permissions from the administrative authorities of Kolhapur district, Maharashtra to restart partial manufacturing operations of its plants. Following this, partial manufacturing operations at the Company's Home Textile and Spinning Plant at Kolhapur have resumed w.e.f. April 26, 2020 and April 27, 2020 respectively. The safety and well-being of its employees will always be the top priority of Company and the Company will ensure to take all necessary measures for the same including compliance with the conditions prescribed by the Authorities. 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, 2020
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, 2020. INDO COUNT INDUSTRIES LTD. - 521016 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Amruta AvasareDesignation :- Company Secretary and Compliance Officer 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 April 20, 2020, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2020. INDO COUNT INDUSTRIES LTD. - 521016 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDO COUNT INDUSTRIES LTD. 2CINL72200PN1988PLC068972 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 54.86 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Amruta Nihar Avasare Designation: Company Secretary EmailId: amruta.avasare@indocount.com Name of the Chief Financial Officer: K Muralidharan Designation: Chief Financial Officer EmailId: k.muralidharan@indocount.com Date: 20/04/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. INDO COUNT INDUSTRIES LTD. - 521016 - Shareholding for the Period Ended March 31, 2020
Indo Count Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here INDO COUNT INDUSTRIES LTD. - 521016 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020
Dear Sir/Madam, As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2019 to March 31, 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.