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BSE Code : 509692 | NSE Symbol : INDIANCARD | ISIN : INE061A01014 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-May-2025	29-May-2025	Accounts	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.
29-Apr-2025	29-Apr-2025	Change in Other Executives	Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Chief Financial Officer of the Company
26-Mar-2025	26-Mar-2025	Acquisitions	Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
06-Feb-2025	12-Feb-2025	Quarterly Results	INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 Wednesday February 12 2025 to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended December 31 2024 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. Outcome of the Board Meeting of the Company held on February 12, 2025 (As Per BSE Announcement dated on 12.02.2025)
29-Jan-2025	29-Jan-2025	Subsidiary Company	Disclosure under regulation 30 of the Listing Regulations - proposal to close the operations of ICC International Agencies Limited (ICCIAL), wholly owned subsidiary of the Company
06-Nov-2024	11-Nov-2024	Quarterly Results	INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 November 11 2024 to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024 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. Outcome of the Board Meeting of the Company held on November 11, 2024 required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations' (As per BSE Announcement Dated on 11/11/2024)
11-Aug-2024	14-Aug-2024	Quarterly Results	INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 Wednesday August 14 2024 to consider and approve the audited standalone and consolidated financial results of the Company for the quarter ended June 30 2024 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. Outcome of the Board Meeting of the Company held on August 14, 2024 (As per BSE Announcement Dated on 14/08/2024)
25-May-2024	29-May-2024	Accounts	INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 Wednesday May 29 2024 to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2024 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. Outcome of the Board Meeting of the Company held on May 29, 2024 The Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024, together with Auditors Report thereon and declaration of unmodified opinion. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
20-May-2024	20-May-2024	Change in Directors	Annoncement under Regulation 30 of the Listing Regulations - Resignation of Mr. Alok Misra - Whole Time Director & CEO
06-May-2024	06-May-2024	Others	Disclosure under Regulation 30 of the Listing Regulations.
19-Feb-2024	19-Feb-2024	Change in Other Executives	Appointment of ''Chief Financial Officer'' (Whole-Time Key Managerial Personnel) of the Company
04-Feb-2024	12-Feb-2024	Quarterly Results	INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 February 12 2024 to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended December 31 2023 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. This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 4:00 p.m. IST and concluded at 7.00 p.m. IST. In this meeting, the Board of Directors has, based on the recommendations of the Audit Committee, approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2023. In this regard, please find enclosed unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2023, together with the Limited Review Report of the Statutory Auditors thereon. You are requested to take the above intimation on record. (As per BSE Announcement Dated on 12/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 Friday November 10 2023 to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2023 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. This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 2:30 p.m. IST and concluded at 6.35 p.m. IST. In this meeting, the Board of Directors has, based on the recommendations of the Audit Committee, approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2023. In this regard, please find enclosed unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2023, together with the Limited Review Report of the Statutory Auditors thereon. You are requested to take the above intimation on record. (As per BSE Announcement Dated on 10/11/2023)
25-Jul-2023	14-Aug-2023	Quarterly Results	INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 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 Saturday August 12 2023 to consider and approve the following: 1) Reclassification of Share Capital of the Company by consolidating face value of its equity shares; 2) Alteration in the Memorandum of Association of the Company; 3) The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2023 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. INDIAN CARD CLOTHING COMPANY LIMITED has informed BSE about Board Meeting to be held on 12 Aug 2023 to consider financial statements for the period ended June 2023. Consolidation of shares / Financial results / Other business. INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our above-referred prior intimation dated July 25, 2023, this is to inform you that the meeting of the Board of Directors of the Company earlier scheduled on Saturday, August 12, 2023 is now re-scheduled to Monday, August 14, 2023, inter alia to consider and approve the following: 1) Reclassification of Share Capital of the Company by consolidating face value of its equity shares; 2) Alteration in the Memorandum of Association of the Company; 3) The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023 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. (As per BSE Announcement Dated on 11/08/2023) Board of Directors of the Company in its meeting held today, which commenced at 3:00 p.m. IST and concluded at 6.15 p.m. IST, has: Approved the proposal to consolidate the entire equity share capital (authorized, issued, subscribed and paid-up share capital) of the Company by increasing the Nominal value of the equity shares from Rs. 10/- (Rupee Ten only) each to Rs. 2,000/- (Rupees Two Thousand Only) each so that every 200 equity shares with nominal value of Rs. 10/- (Rupee Ten only) each held by a member are consolidated and re-designated into 1 equity share with a nominal value of Rs. 2,000/- (Rupees Two Thousand Only) each, subject to the approval of the members and other regulatory approvals as may be required; The details in respect of the consolidation of shares as required under Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are given in 'Annexure A' attached to this letter. Consolidation Ratio: Every 200 equity shares with nominal value of Rs. 10/- (Rupee Ten only) each held by a member are consolidated and re-designated into 1 equity share with nominal value of Rs. 2,000/- (Rupees Two Thousand Only) each Fixed August 25, 2023 s the 'Record Date ' for the purpose of determining the members eligible to receive the Postal Ballot Notice and vote thereon. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - consolidation of shares Re-appointment of Mr. Darshan Bhatia (DIN:08257246) as an Independent Director of the Company, for a second term of 5 (five) consecutive years, commencing from October 30, 2023 and ending on October 29, 2028, subject to approval of the members of the Company at the ensuing Annual General Meeting of the Company. Fixed August 25, 2023 s the 'Record Date ' for the purpose of determining the members eligible to receive the Postal Ballot Notice and vote thereon. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	29-May-2023	Accounts	INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 May 29 2023 to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2023 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. Outcome of the Board Meeting of the Company held on May 29, 2023 together with disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'] (As Per BSE Announcement dated on 29.05.2023) Based on the recommendation of the Nomination & Remuneration Committee and the approval of the Audit Committee in their respective meetings held on May 29, 2023, appointed Mr. Devendra Mishra as the 'Chief Financial Officer' (whole-time key managerial personnel) of the Company with effect from May 30, 2023. (As Per BSE Announcement Dated on 30.05.2023)

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Indian Card Clothing Company Ltd

Board Meeting