The Board at its meeting held today i.e. 30th May, 2025, recommended Final Dividend Rs. 2/- per equity shares of Rs.2/- each i.e. 100% for FY 2024-25. The said dividend if declared at the ensuing Annual General Meeting (AGM) will be paid to the shareholders within 30 days of the AGM

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Indo Count Industries Ltd.

30 May 2025

324.35

4.61%

Annual Report

Annual report for Indo Count Industries Ltd. for FY-2025

None

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Indo Count Industries Ltd.

28 May 2025, 06:30PM

324.35

4.61%

Company Update

Indo Count Industries Ltd - 521016 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Q4 & FY25 earnings call will be held on Monday, 2nd June 2025 at 11:00 a.m. (IST) for discussing Company's performance for the quarter and year ended 31st March 2025. Dial in and other details of the call are enclosed herewith.

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Indo Count Industries Ltd.

28 May 2025, 11:08AM

324.35

4.61%

Company Update

Indo Count Industries Ltd - 521016 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Intimation of Q4 & FY25 Earnings Call

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Indo Count Industries Ltd.

26 May 2025

324.35

4.61%

Board Meeting

Indo Count Industries Ltd - 521016 - Board Meeting Intimation for Meeting To Be Held On …

BSE India

Indo Count Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve a) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025. b) recommend final dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2025.

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Indo Count Industries Ltd.

26 May 2025

324.35

4.61%

Company Update

Indo Count Industries Ltd - 521016 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to recommendation of NRC and subject to the approval of members in the ensuing General Meeting, the Board of Directors through resolution passed by circulation today i.e. 26th May, 2025 approved the reappointment of Mr. L. Viswanathan and Mr. Akash Kagliwal, Independent Directors of the Company w.e.f. 30th May, 2025 for a second term of five consecutive years.

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