INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith a copy of Investor Presentation with respect to Audited Financial Results for the year ended 31st March, 2019. Kindly take the above on record. 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 Audited Financial Results for the year ended 31st March, 2019. Kindly take the above on record. Indo Count Industries Ltd - 521016 - Update On CAPEX
With reference to our earlier intimation dated 7th May, 2016 on CAPEX under Phase II, we wish to inform the Exchange that, the Board at its meeting held today i.e. on 22nd May, 2019, decided to postpone investment in additional weaving capacity for the Phase II of the CAPEX Plan. Kindly take the above information on record. INDO COUNT INDUSTRIES LTD. - 521016 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that at the Board Meeting held today i.e. on 22.05.2019, the Board of Directors inter-alia transacted following business: 1. Approved and recommended for the approval of members of the Company at the ensuing AGM: re-appointment of Mr. Anil Kumar Jain as 'Executive Chairman' for a period of 3 years w.e.f. 01.10.2019 change in designation of Mr. Mohit Jain as 'Executive Vice Chairman', for a period of 3 years w.e.f. 01.07.2019 re-appointment of Mr. Kamal Mitra as a Whole Time Director designated as 'Directors (Works)', for a period of 3 years w.e.f. 01.10.2019 2. Mr. P. N. Shah and Mr. R. Anand, Independent Directors of the Company whose current term is upto 15.08.2019, have conveyed that due to their advanced age, they do not wish to seek re-appointment as Independent Directors of the Company for second term. Accordingly, Mr. P. N. Shah and Mr. R. Anand shall cease to be Directors w.e.f. 16.08.2019. The Board took note of the same. 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 May 22, 2019, inter alia, has recommended Final Dividend of 30% (Re. 0.60 per equity share of Rs. 2/- each) for the Financial Year 2018-19. The said dividend, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days of AGM. Indo Count Industries Ltd - 521016 - Outcome of Board Meeting
We wish to inform you that at the Board Meeting held today i.e. on 22nd May, 2019, the Board of Directors of the Company approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 and Audited Consolidated Financial Results of the Company for the year ended 31st March, 2019. 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 2018-19. 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 12.15 p.m. and concluded at 03.25 p.m. Indo Count Industries Ltd - 521016 - Audited Standalone Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019 And Audited Consolidated Financial Results Of The Company For The Year Ended 31St March, 2019
We wish to inform you that at the Board Meeting held today i.e. on May 22, 2019, the Board of Directors of the Company approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 and Audited Consolidated Financial Results of the Company for the year ended 31st March, 2019. 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 2018-19. 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 12.15 p.m. and concluded at 03.25 p.m. 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 31st March, 2019 (Q4 & FY19) will be held on Friday, 24th May, 2019 at 1:00 P.M. (IST). Please find enclosed Investors' Conference Call Invite for the same. 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. 11846, 11847 and 11848 along with supporting documents