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. 0059743 along with supporting documents19-07-2019
19-07-2019
INDO COUNT INDUSTRIES LTD. - 521016 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0220 Name of the Signatory :- Amruta AvasareDesignation :- Company Secretary and Compliance Officer18-07-2019
Indo Count Industries Ltd - 521016 - Intimation Of Record Date For The Purpose Of Final Dividend For The Financial Year 2018-19
We wish to inform the Exchange that 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 2018-19 is Friday, 2nd August 2019. The dividend, if declared at the 30th Annual General Meeting of the Company, will be paid before 12th September, 2019 to the Shareholders holding shares as on close of business hours of Friday, 2nd August, 2019. Kindly take same on record.17-07-2019
Indo Count Industries Ltd - 521016 - Reg. 34 (1) Annual Report
We wish to inform the Exchanges that the 30th Annual General Meeting ('AGM') of the Members of the Company will be held on Tuesday, 13th August, 2019 at 12.30 p.m. at Hotel Vrishali Executive, Conference Hall, 39 A/2, Tarabai Park, District Kolhapur - 416 003, Maharashtra. Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the Annual Report for the Financial Year 2018-19 along with the Notice of 30th AGM. The said Annual Report and Notice of AGM are also available on the website of the Company at www.indocount.com. The web-links to the same are given below: Annual Report 2018-19: https://www.indocount.com/images/investor/Annual_Report_for_2018-19.pdf Notice of 30th AGM: https://www.indocount.com/images/investor/AGM_Notice1_2018-19.pdf17-07-2019
Indo Count Industries Ltd - 521016 - Reg. 34 (1) Annual Report
We wish to inform the Exchanges that the 30th Annual General Meeting ('AGM') of the Members of the Company will be held on Tuesday, 13th August, 2019 at 12.30 p.m. at Hotel Vrishali Executive, Conference Hall, 39 A/2, Tarabai Park, District Kolhapur - 416 003, Maharashtra. Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the Annual Report for the Financial Year 2018-19 along with the Notice of 30th AGM. The said Annual Report and Notice of AGM are also available on the website of the Company at www.indocount.com. The web-links to the same are given below: Annual Report 2018-19: https://www.indocount.com/images/investor/Annual_Report_for_2018-19.pdf Notice of 30th AGM: https://www.indocount.com/images/investor/AGM_Notice1_2018-19.pdf17-07-2019
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 15th July, 2019, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2019.15-07-2019
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. 11851, 11852, 11853, 11854 and 11855 along with supporting documents11-07-2019
Indo Count Industries Ltd - 521016 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Updates
Further to our intimation dated 19th June, 2019, we would like to inform the Exchanges that the Company filed its reply against the Show Cause Notice denying the allegations and thereafter held various consultations with the lawyers and authorities. Post these consultations, in the interest of the Company's Business and Exports and in order to avoid burden, cost and prolonged litigation, the Board has resolved today to pay and settle the matter. Kindly take the same on record.04-07-2019
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. 0055186 along with supporting documents01-07-2019
INDO COUNT INDUSTRIES LTD. - 521016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificates w.r.t. Folio Nos. 0045972 and 0071331 along with supporting documents29-06-2019