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Indo Count Industries Ltd - 521016 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. In continuation to our intimation dated 8th February, 2019 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the Annual General Meeting held on 13th August, 2019, approved re-appointment of Mr. Dilip J. Thakkar (DIN: 00007339), Mr. Prem Malik (DIN: 00023051) and Dr. (Mrs.) Vaijayanti Pandit (DIN: 06742237) as Non-Executive Independent Directors of the Company for a second term of 5 (five) consecutive years from 16th August, 2019 to 15th August, 2024. 2. In continuation to our intimation dated 22nd May, 2019 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Mr. P N Shah (DIN: 00096793) and Mr. R. Anand (DIN: 00040325) ceased to be Directors of the Company w.e.f. 16th August, 2019 due to expiry of their first term and not seeking re-appointment for second term due to their advanced age.
17-08-2019
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Indo Count Industries Ltd - 521016 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Indo Count Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-08-2019
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Indo Count Industries Ltd - 521016 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Indo Count Industries Ltd has submitted to BSE a copy of Clarification is enclosed.
16-08-2019
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INDO COUNT INDUSTRIES LTD. - 521016 - Clarification sought from Indo Count Industries Ltd

 The Exchange has sought clarification from Indo Count Industries Ltd on August 14, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
14-08-2019
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Indo Count Industries Ltd - 521016 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 30th Annual General Meeting (''AGM'') of the Company was held on Tuesday, 13th August, 2019 at 12.30 p.m. at Hotel Vrishali Executive, Conference Hall, 39 A/2 Tarabai Park, District Kolhapur - 416003, Maharashtra. Please find enclosed herewith : a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Consolidated Report of Mr. Shrenik Nagaonkar, Partner of M/s. PPS & Associates(Scrutinizer) dated 13th August, 2019 on remote e-voting and voting through poll at the AGM.
13-08-2019
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INDO COUNT INDUSTRIES LTD. - 521016 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Schedule III of the Listing Regulations, please find enclosed herewith Summary of proceedings of 30th Annual General Meeting of Indo Count Industries Limited ('Company') held on Tuesday, 13th August, 2019
13-08-2019
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Indo Count Industries Ltd - 521016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding issue of Duplicate Share Certificates bearing no. 0054755 and 0070224 along with supporting documents
12-08-2019
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Indo Count Industries Ltd - 521016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for loss of share certificate w.r.t. Folio No. 0031439 along with supporting documents
12-08-2019
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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 August 10, 2019 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder(s). Folio No. 0070390 Name of Shareholder : Anjali G Lillaney Jointly with Greesh T lillaney Certi. NO. : 9539 Dist. Nos. : 4664966 to 4665115 No. of Shares of Face value of Rs. 2/- each : 150 Kindly take the above information on record.
11-08-2019
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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 with respect to Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2019. Kindly take the above on record.
08-08-2019
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