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. 0003207 along with supporting documents16-05-2019
16-05-2019
INDO COUNT INDUSTRIES LTD. - 521016 - Corporate Action-Board to consider Dividend
Pursuant to Regulations 29 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that a meeting of the Board of Directors of the Company will be held on Wednesday, 22nd May, 2019, inter alia, to consider the following matters: a) To approve the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019; b) To approve the Audited Consolidated Financial Results of the Company for the year ended 31st March, 2019; and c) To recommend final dividend, if any, on the equity shares of the Company for the Financial Year 2018-19.14-05-2019
INDO COUNT INDUSTRIES LTD. - 521016 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2019 And To Recommend Final Dividend, If Any.
INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve a) Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019; b) Audited Consolidated Financial Results of the Company for the year ended 31st March, 2019; and c) To recommend final dividend, if any, on the equity shares of the Company for the Financial Year 2018-19. Further, in continuation of our intimation dated 3rd April, 2019 and pursuant to Company''s 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives' the trading window for dealing in the securities of the Company is closed from 4th April, 2019 to 24th May, 2019 (both days inclusive). Kindly take the above on record.14-05-2019
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. 0065367, 0089363 and 0057236 along with supporting documents09-05-2019
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. 0014230 along with supporting documents06-05-2019
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. 0030718 along with supporting documents04-05-2019
Indo Count Industries Ltd - 521016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate bearing no. 11845 along with supporting documents03-05-2019
INDO COUNT INDUSTRIES LTD. - 521016 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 19th April, 2019, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2019.30-04-2019
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. 2CININE483B01026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 70 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA 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 Avasare Designation: Company Secretary & Compliance Officer EmailId: amruta.avasare@indocount.com Name of the Chief Financial Officer: K. Muralidharan Designation: Chief Financial Officer EmailId: k.muralidharan@indocount.com Date: 29/04/2019 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.29-04-2019
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 No. 0044143 along with supporting documents24-04-2019