The Indian Card Clothing Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from The Indian Card Clothing Company Ltd. on BSE

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The Indian Card Clothing Company Ltd.

30 Jun 2022

261.65

-2.84%

SAST

INDIAN CARD CLOTHING CO.LTD. - 509692 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Limited Circular No. LIST/COMP/01/2019-20 and clarification given by National Stock Exchange of India Limited vide Ref No. NSE/CML/2019/11, dated April 2, 2019 regarding closure of trading window and the Company's Code for Corporate Disclosure Practices and Conduct for Regulating, Monitoring and Reporting of trading by Insiders, this is to inform you that the trading window of the Company shall remain closed with effect from start of working hours on July 1, 2022 upto 48 hours after the declaration of financial results for the quarter ended June 30, 2022 ('the financial results'). The date of the Board Meeting to be convened for approval of the financial results shall be intimated in due course. You are requested to take the same on record.

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The Indian Card Clothing Company Ltd.

27 Jun 2022

261.65

-2.84%

AGM

INDIAN CARD CLOTHING CO.LTD. - 509692 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

This is to inform you that the Board of Directors of the Company in its meeting held on June 27, 2022; has: 1)approved the Postal Ballot Notice to be sent for approval of Shareholders/Members for re-appointment of Mr. Alok Misra as the 'Manager' (Whole-time Key Managerial Personnel) of the Company designated as 'Chief Executive Officer' for a period of three years effective from May 7, 2022 and authorization to sign and issue the said Post Ballot Notice on behalf of the Board of Directors. 2)fixed June 28, 2022 as the Cut-off date for the purpose of determining the members eligible to receive the Postal Ballot Notice and vote thereon. Disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to the Postal Ballot Notice is given below as Annexure A. You are requested to take the above information on record.

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The Indian Card Clothing Company Ltd.

27 Jun 2022

261.65

-2.84%

Company Update

INDIAN CARD CLOTHING CO.LTD. - 509692 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

This is to inform you that the Board of Directors of the Company in its meeting held on June 27, 2022, has considered and approved the proposal of acquiring balance 40% equity stake in Garnett Wire Ltd., UK - foreign subsidiary of the Company, from its Joint Venture Partner - Joseph Sellers & Son Limited. Disclosure regarding this acquisition as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is given in Annexure A.

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The Indian Card Clothing Company Ltd.

27 Jun 2022

261.65

-2.84%

Corp. Action

INDIAN CARD CLOTHING CO.LTD. - 509692 - Board declares Special Interim Dividend

BSE India

Indian Card Clothing Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2022, has declared Special Interim Dividend of Rs. 25/- per equity share of face value of Rs. 10/- each to be paid as Special Interim Dividend for the financial year 2022-23.

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The Indian Card Clothing Company Ltd.

27 Jun 2022

261.65

-2.84%

Board Meeting

INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 12:30 p.m. and concluded at 1:30 p.m.; has:1)declared Special Interim Dividend of Rs. 25/- per equity share of face value of Rs. 10/- each to be paid as Special Interim Dividend for the financial year 2022-23.2)pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 fixed July 8, 2022 as the Cut-off Date (Record Date) for the purpose of payment of Special Interim Dividend for the financial year 2022-23. 3)considered and approved the proposal of acquiring balance 40% equity stake in Garnett Wire Ltd., UK - foreign subsidiary of the Company, from the Joint Venture Partner - Joseph Sellers & Son Limited. 4)considered and approved the Postal Ballot Notice to be sent for approval of Members for re-appointment of Mr. Alok Misra. 5)fixed June 28, 2022 as the Cut-off date for the purpose of determining the members eligible to receive the Postal Ballot Notice and vote thereon.

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The Indian Card Clothing Company Ltd.

19 Jun 2022

261.65

-2.84%

Board Meeting

INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Intimation for Intimation Of The Board Meeting …

BSE India

INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 ,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 Monday, June 27, 2022 at the Registered office of the Company, i.e., 'Katariya Capital', A-19, Vidyut Nagar Society, Lane No. 5, Koregaon Park, Pune - 411001, to consider declaration of Interim Dividend for the financial year 2022-23 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 May 2022

261.65

-2.84%

Annual Report

Annual report for The Indian Card Clothing Company Ltd. for FY-2022

None

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The Indian Card Clothing Company Ltd.

29 May 2022

261.65

-2.84%

Company Update

INDIAN CARD CLOTHING CO.LTD. - 509692 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing …

BSE India

This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 12:15 p.m. and concluded at 3:00 p.m., has: 1) pursuant to the recommendation of the Nomination & Remuneration Committee at its meeting held earlier in the day and subject to the approval of the members of the Company at the ensuing 68th Annual General Meeting, approved re-appointed Mr. Alok Misra as the "Manager" of the Company under the Companies Act, 2013 (Whole-time Key Managerial Personnel) designated as "Chief Executive Officer" for a period of 3 years commencing from May 7, 2022. 2) approved appointment of Mr. Devendra V. Deshpande (Membership No.: F6099, COP: 6515), Proprietor of DVD & Associates, Practicing Company Secretaries, Pune as Secretarial Auditor of the Company for the financial year 2022-23. You are requested to take the above intimation on record.

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The Indian Card Clothing Company Ltd.

29 May 2022

261.65

-2.84%

Result

INDIAN CARD CLOTHING CO.LTD. - 509692 - Annual Audited Standalone And Consolidated Financial Results Of The …

BSE India

This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 12:15 p.m. and concluded at 3:00 p.m., has, based on the recommendations of the Audit Committee, approved the Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022. You are requested to take the above intimation on record.

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The Indian Card Clothing Company Ltd.

29 May 2022

261.65

-2.84%

Board Meeting

INDIAN CARD CLOTHING CO.LTD. - 509692 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

This is to inform you that the Board of Directors of the Company in its meeting held today,which commenced at 12:15 p.m. and concluded at 3:00 p.m.,has based on the recommendations of the Audit Committee, approved the Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022;pursuant to the recommendation of the Nomination & Remuneration Committee at its meeting held earlier in the day and subject to the approval of the members of the Company at the ensuing 68th AGM,approved re-appointed Mr. Alok Misra as the Manager of the Company under the Companies Act, 2013 (Whole-time KMP) designated as Chief Executive Officer for a period of 3 years commencing from May 7,2022;approved appointment of Mr. Devendra V. Deshpande(MembershipNo.:F6099,COP:6515),Proprietor of DVD&Associates,Practicing Company Secretaries, Pune as Secretarial Auditor of the Company for the F.Y. 2022-23.You are requested to take the above intimation on record.

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Is Indian Card Clothing Company Ltd. worth buying?

32 Votes:

Buy 78.12%

Sell 9.38%

Hold 12.5%