INDO COUNT INDUSTRIES LTD. - 521016 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Indo Count Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.15-02-2019
15-02-2019
INDO COUNT INDUSTRIES LTD. - 521016 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Indo Count Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.12-02-2019
INDO COUNT INDUSTRIES LTD. - 521016 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be attending the following the Conference of Investors, the details of which are below: Date : February 12, 2019 Organiser/Host : Antique Stock Broking Place : Mumbai Kindly note that changes may happen due to exigencies on the part of Host / Company. Further, the copy of the Investor Presentation Q3 & 9MFY19 has been uploaded on the website of the Company www.indocount.com and on the websites of stock exchanges www.bseindia.com and www.nseindia.com which will be used in the Investors Conference.12-02-2019
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 Financial Results for the quarter and nine months ended 31st December, 2018.09-02-2019
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 Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2018.09-02-2019
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 nine months ended 31st December, 2018 (Q3 & 9MFY19) will be held on Monday, 11th February, 2019 at 1:00 P.M. IST. Please find enclosed Investors' Conference Call Invite for the same.08-02-2019
Indo Count Industries Ltd - 521016 - Amended Code Of Practices And Procedures For Fair Disclosure Of UPSI
The Board at its meeting held today i.e. on 8th February, 2019, approved amendments in the existing 'Code of Practices and Procedures for Fair Disclosure' ('Code') of the Company under the Prohibition of Insider Trading Regulations, 2015 (as amended) and the revised code is available on the website of the Company at www.indocount.com. Kindly take note of the same.08-02-2019
Indo Count Industries Ltd - 521016 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Indo Count Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.08-02-2019
Indo Count Industries Ltd - 521016 - Recommendation Of The Re-Appointment Of Mr. Dilip J. Thakkar, Mr. Prem Malik And Dr. (Mrs.) Vaijayanti Pandit As Non-Executive Independent Directors Of The Company For A Second Term And Re-Designation Of Mr. Kailash R. Lalpuria, As 'Executive Director & CEO'
We wish to inform you that the Board at its Meeting held today i.e. on 8th February, 2019, inter-alia transacted following business: 1.Approved and Recommended the 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 for the approval of members of the Company. 2. Appointed Mr. Kailash R. Lalpuria (DIN: 00059758), Executive Director as 'Chief Executive Officer' (CEO) of the Company u/s 203 of the Companies Act, 2013 w.e.f. 8th February, 2019 and thereby re-designated Mr. Kailash R. Lalpuria as 'Executive Director & CEO'. Brief profile and other Information of aforesaid directors pursuant to SEBI Circular vide reference CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in Annexure A.08-02-2019
Indo Count Industries Ltd - 521016 - Outcome of Board Meeting
We wish to inform you that at the Board Meeting held today i.e. on 8th February, 2019, the Board of Directors ('Board') of the Company approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further, the Board at its meeting held today inter-alia transacted following business: 1. Approved and Recommended the 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 for the approval of members of the Company. 2.Appointed Mr. Kailash R. Lalpuria (DIN: 00059758), Executive Director as 'Chief Executive Officer' (CEO) of the Company u/s 203 of the Companies Act, 2013 w.e.f. 8th February, 2019 and thereby re-designated Mr. Kailash R. Lalpuria as 'Executive Director & CEO'.08-02-2019