Intimation / Notice of Adjournment of the Board Meeting schedule today for approval of the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2025 and other business matters and extention of period of closure of Trading Window

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The Indian Card Clothing Company Ltd.

25 May 2025

294.05

4.13%

Board Meeting

Indian Card Clothing Company Ltd - 509692 - Board Meeting Intimation for Intimation Of The Board …

BSE India

Indian Card Clothing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to take place on Thursday, May 29, 2025 to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2025 and other business matters. This Notice is also available on the website of the Company at www.cardindia.com. You are requested to take the above intimation on record.

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The Indian Card Clothing Company Ltd.

30 Apr 2025, 11:45AM

294.05

4.13%

Corp. Note

Indian Card Clothing Company Ltd - 509692 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIndian Card Clothing Company Ltd 2CIN NO.L29261PN1955PLC009579 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Mr Amogh Arun Barve Designation: Company Secretary and Compliance Officer EmailId: legalhead@cardindia.com Name of the Chief Financial Officer: Mr Sanjeevkumar Karkamkar Designation: Executive Director and Chief Financial Officer EmailId: skarkamkar@cardindia.com Date: 30/04/2025 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.

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The Indian Card Clothing Company Ltd.

30 Apr 2025, 10:48AM

294.05

4.13%

Company Update

Indian Card Clothing Company Ltd - 509692 - Clarification On Price Movement In The Equity Shares …

BSE India

Necessary clarification on Price Movement in the equity shares of the Company is enclosed.

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The Indian Card Clothing Company Ltd.

29 Apr 2025, 05:54PM

294.05

4.13%

Company Update

Indian Card Clothing Company Ltd - 509692 - Clarification sought from Indian Card Clothing Company Ltd

BSE India

The Exchange has sought clarification from Indian Card Clothing Company Ltd on April 29, 2025, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Is Indian Card Clothing Company Ltd. worth buying?

31 Votes:

Buy 77.42%

Sell 9.68%

Hold 12.9%