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Indo Count Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 521016 | NSE Symbol : ICIL | ISIN : INE483B01026 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose
24-Jul-2024 29-Jul-2024 INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2024
20-May-2024 27-May-2024 INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (LODR) Regulations 2015 we wish to inform that a Meeting of the Board of Directors of the Company will be held on Monday May 27 2024 inter-alia to: a) consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. b) recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2024. Outcome of Board Meeting held on May 27, 2024 - Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 Pursuant to Reg 30 and 33 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the following documents: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024. 2. Independent Auditors Report on audited standalone and Consolidated financial results for the quarter and year ended 31st March, 2024, issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company. 3. Declaration of Auditors report with unmodified opinion pursuant to Reg 33(3)(d) of SEBI (LODR) Regulations, 2015 signed by Mr. K Muralidharan, CFO (As Per BSE Announcement Dated on: 27/05/2024)
22-Jan-2024 29-Jan-2024 INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a Meeting of the Board of Directors of the Company will be held on Monday January 29 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. In view of the Board Meeting to be held for approval of Unaudited Financial Results for the quarter and nine months ended December 31 2023 the trading window for dealing in the equity shares of the Company is closed from January 1 2024 until 48 hours after declaration of Financial Results for the quarter and nine months ended on December 31 2023 for all its designated person(s) and their immediate relatives. We wish to inform you that at the Board Meeting held today i.e. on January 29, 2024, the Board of Directors of Indo Count Industries Limited (the 'Company') approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the following documents: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023, 2. Limited Review Report issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2023. We wish to inform you that the Board Meeting held today i.e. January 29, 2024, the Board of Directors of the Company approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 29/01/2024)
30-Oct-2023 06-Nov-2023 INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a Meeting of the Board of Directors of the Company will be held on Monday November 6 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. In view of the Board Meeting to be held for approval of Unaudited Financial Results for the quarter and half year ended September 30 2023 the trading window for dealing in the equity shares of the Company is closed from October 1 2023 until 48 hours after declaration of Financial Results for the quarter and half year ended on September 30 2023 for all its designated person(s) and their immediate relatives. We wish to inform you that the Board Meeting held today i.e. November 6, 2023, the Board of Directors of Indo Count Industries Limited (the ''Company'') approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023. We wish to inform you that at the Board Meeting held today i.e. on November 6, 2023, the Board of Directors of Indo Count Industries Limited (the 'Company') approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the following documents: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023, along with statement of assets and liabilities as at September 30, 2023 and statement of cash flows for the half year ended September 30, 2023; 2. Limited Review Report issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 06/11/2023)
31-Jul-2023 07-Aug-2023 INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2023. Pursuant to Regulation 30 and 33 of SEBI LODR 2015, we are enclosing herewith the following documents: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2023. 2. Limited Review Report issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 07/08/2023)
23-May-2023 30-May-2023 INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve a) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023. b) recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2023. The Board at its meeting held today i.e. May 30, 2023 recommended Final Dividend of Rs. 2/- per equity share of Rs. 2/- each i.e. @100% for the Financial Year ended March 31, 2023. The said dividend, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days of AGM. We wish to inform the exchanges that based on the recommendation of Nomination and Remuneration Committee & subject to the approval of members in the ensuing General Meeting, the following directors are appointed & re-appointed by the Board of Directors of the Company: 1. Mr. L. Viswanathan (DIN: 00193056) appointed as Additional Non-Executive Independent Director for a term of 2 (two) years, effective from May 30, 2023 to May 29, 2025 2. Mr. Ashok Kagliwal (DIN: 01691724) appointed as Additional Non-Executive Independent Director for a term of 2 (two) years, effective from May 30, 2023 to May 29, 2025 3. Dr. Sanjay Kumar Panda (DIN: 02586135) re-appointed as a Non-Executive Independent Director of the Company for a second term of 5 (five) years, effective from August 3, 2023 to August 2, 2028 4. Mr. Siddharth Mehta (DIN: 03072352) re-appointed as a Non-Executive Independent Director of the Company for a second term of 5 (five) years, effective from August 3, 2023 to August 2, 2028 (As Per BSE Announcement Dated on 30/05/2023) This is to inform you that the Board of Directors of Indo Count Industries Limited ('the Company') at its meeting held on Tuesday, 30th May, 2023 has approved the following: (a) 34th Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, 21st August, 2023 through Video Conferencing (VC)/ Other Audio Video Mode (OAVM) and (b) the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 14th August, 2023 to Monday, 21st August, 2023 (both days inclusive), for the purpose of payment of dividend, if declared and AGM for the financial year ended March 31, 2023. (As Per BSE Announcement dated on 31.05.2023)
30-Jan-2023 06-Feb-2023 INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the following documents: 1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2022; 2. Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022; 3. Limited Review Report issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2022. The Board Meeting commenced at 2:00 p.m. (IST) and concluded at 3:50 p.m. (IST). (As Per BSE Announcement dated on 06.02.2023)
05-Nov-2022 14-Nov-2022 INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on Monday November 14 2022 inter-alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on September 30 2022. Further in continuation of our intimation dated September 30 2022 and pursuant to Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is closed from October 1 2022 to November 16 2022 (both days inclusive). We wish to inform you that at the Board Meeting held today i.e. on November 14, 2022, the Board of Directors of the Company approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the following documents: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2022 along with statement of assets and liabilities as at September 30, 2022 and statement of cash flows for the half year ended September 30, 2022; 2. Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 along with statement of assets and liabilities as at September 30, 2022 and statement of cash flows for the half year ended September 30, 2022; 3. Limited Review Report issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the exchanges that the Board at its meeting held today i.e. on 14th November 2022, noted resignation of Mrs. Amruta Avasare (ACS 18844) from the position of 'Company Secretary and Compliance Officer' (KMP) of the Company w.e.f. close of working hours of December 3, 2022 due to certain personal and career related reasons. The Company shall fill up the above position within prescribed timelines and will update the exchanges. (As Per BSE Announcement Dated on 14.11.2022)
22-Jul-2022 01-Aug-2022 Quarterly Results INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on Monday, August 1, 2022, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30, 2022. Further, in continuation of our intimation dated June 30, 2022 and pursuant to Company''s 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from July 1, 2022 to August 3, 2022 (both days inclusive). (As Per BSE Announcement Dated on 22.07.2022) We wish to inform you that at the Board Meeting held today i.e. on August 1, 2022, the Board of Directors of the Company approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022; 2. Limited Review Report issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2022. The Board Meeting commenced at 12.15 p.m. (IST) and concluded at 2.00 p.m. (IST). (As Per BSE Announcement Dated on 01.08.2022)
13-May-2022 29-May-2022 INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31 2022 and recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2022. Further in continuation of our intimation dated March 31 2022 and pursuant to Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is closed from April 1 2022 to May 26 2022 (both days inclusive). INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 ,inter alia, to consider and approve a) consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2022 b) recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022 Further, in continuation of our intimation dated May 13, 2022 and pursuant to Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives'' read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from April 1, 2022 to May 31, 2022 (both days inclusive). We would also like to inform that the Earnings Conference Call which was scheduled on May 25, 2022 at 2.00 p.m., to discuss on the Company's Audited Financial Results for quarter and year ended 31st March 2022, stands postponed and revised date of Earnings Conference Call would be informed shortly. (As Per BSE Announcement Dated 23.05.2022) The Board at its meeting held today, i.e. May 29, 2022 recommended Final Dividend of Rs. 2/- per equity share of Rs. 2/- each i.e@100% for the Financial Year ended 31st March, 2022. The said dividend, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days of AGM. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the following documents: 1. Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022 along with Statement of Assets and Liabilities and statement of Cash Flows as at March 31, 2022; 2. Independent Auditor's Report on Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022 issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company; and 3. Declaration on Auditor's Report with unmodified opinion pursuant to Regulation 33(3)(d) of Listing Regulations signed by Mr. K. Muralidharan, Chief Financial Officer of the Company. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that based on the recommendation of the Audit Committee, the Board of Directors at their meeting held today i.e. 29th May, 2022 approved and recommended to the members of the Company, appointment of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/ N500016) as the Statutory Auditors of the Company from the conclusion of 33rd Annual General Meeting of the Company till the conclusion of 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated 29.05.2022)
28-Jan-2022 07-Feb-2022 INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2021. Further in continuation of our intimation dated December 30 2021 and pursuant to Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is closed from January 1 2022 to February 9 2022 (both days inclusive). We wish to inform you that at the Board Meeting held today i.e. on February 7, 2022, the Board of Directors of the Company approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021. The Board also approved increase in the limits of borrowings and creation of charge thereof under Section 180(1)(c) and 180(1)(a) of the Companies Act, 2013, from Rs. 1600 crore to Rs. 2,500 crores, subject to the approval of members of the Company. The Board Meeting commenced at 12.30 p.m. (IST) and concluded at 2.25 p.m (IST). Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the following documents: 1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2021; 2. Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021; 3. Limited Review Reports issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2021. The Board also approved increase in the limits of borrowings and creation of charge thereof under Section 180(1)(c) and 180(1)(a) of the Companies Act, 2013, from Rs. 1600 crore to Rs. 2,500 crores, subject to the approval of members of the Company. The Board Meeting commenced at 12.30 p.m. (IST) and concluded at 2.25 p.m (IST). (As Per BSE Announcement dated on 07.02.2022)
19-Oct-2021 26-Oct-2021 Quarterly Results INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2021. Further, in continuation of our intimation dated September 29, 2021 and pursuant to Company''s 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from October 1, 2021 to October 28, 2021 (both days inclusive). We wish to inform you that at the Board Meeting held today i.e. on October 26, 2021, the Board of Directors of the Company approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021. The meeting of the Board commenced at 3.00 p.m. and concluded at 4.50 p.m. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the following documents: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2021 along with statement of assets and liabilities as at September 30, 2021 and statement of cash flows for the half year ended 30th September 2021; 2. Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021 along with statement of assets and liabilities as at September 30, 2021 and statement of cash flows for the half year ended 30th September 2021; 3. Limited Review Report issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2021. (As per BSE Announcement Dated on 26/10/2021)
26-Jul-2021 03-Aug-2021 INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2021. We wish to inform you that at the Board Meeting held today i.e. on August 3, 2021 the Board of Directors of the Company approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2021. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2021; 2. Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2021; 3. Limited Review Report issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2021. The meeting of the Board commenced at 12.00 noon and concluded at 1.45 p.m. (As Per BSE Announcement dated on 03.08.2021)
10-May-2021 17-May-2021 INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2021 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on Monday, May 17, 2021, inter-alia to: a) consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2021. b) recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2021. Indo Count Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2021, inter alia, has recommended Final Dividend of 75% (Rs. 1.5 per equity share of Rs. 2/- each) for the Financial Year ended March 31, 2021. The said dividend, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days of AGM. We wish to inform the exchanges that at the Board Meeting held today i.e. on 17th May, 2021, the Board of Directors of the Company approved the following: 1. Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021; 2. Auditor's Report on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company; and 3. Declaration of unmodified opinion on Auditor's Report on financial results pursuant to Regulation 33 (3) (d) of Listing Regulations signed by Mr. K. Muralidharan, Chief Financial Officer of the Company. Further, the Board at its meeting held today recommended Final Dividend of 75% (Rs. 1.5 per equity share of Rs. 2/- each) for the Financial Year ended 31st March, 2021. The said dividend, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days of AGM. (As Per BSE Announcement Dated on 5/17/2021 3:06:51 PM)
13-Jan-2021 21-Jan-2021 INDO COUNT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2020. Further, in continuation of our intimation dated December 30, 2020 and pursuant to Company''s 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from January 1, 2021 to January 23, 2021 (both days inclusive). We wish to inform you that at the Board Meeting held today i.e. on January 21, 2021, the Board of Directors ('Board') of the Company approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the following: a. Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020; b. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2020; c. Limited Review Report issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2020. The meeting of the Board commenced at 12.00 Noon and concluded at 1.35 p.m. (As Per BSE Announcement dated on 21.01.2021)
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