Board Meetings for INDIANCARD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDIANCARD | Indian Card Clothing Company Limited | 14 Aug 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters | |
| INDIANCARD | Indian Card Clothing Company Limited | 29 May 2024 | INDIAN CARD CLOTHING COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| INDIANCARD | Indian Card Clothing Company Limited | 29 May 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | |
| INDIANCARD | Indian Card Clothing Company Limited | 12 Feb 2024 | INDIAN CARD CLOTHING COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. | Board Meeting Intimation | |
| INDIANCARD | Indian Card Clothing Company Limited | 12 Feb 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters | |
| INDIANCARD | Indian Card Clothing Company Limited | 10 Nov 2023 | INDIAN CARD CLOTHING COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| INDIANCARD | Indian Card Clothing Company Limited | 10 Nov 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters | |
| INDIANCARD | Indian Card Clothing Company Limited | 12 Aug 2023 | Financial Results/Other business matters | 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. | |
| INDIANCARD | Indian Card Clothing Company Limited | 29 May 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters | |
| INDIANCARD | Indian Card Clothing Company Limited | 29 May 2023 | INDIAN CARD CLOTHING COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. | Board Meeting Intimation | |
| INDIANCARD | Indian Card Clothing Company Limited | 11 Nov 2022 | Financial results/Other business matters | Indian Card Clothing Company Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters. | |
| INDIANCARD | Indian Card Clothing Company Limited | 11 Aug 2022 | Financial results/Other business matters | Indian Card Clothing Company Limited has informed the Exchange about Board Meeting to be held on 11-Aug-2022 to consider standalone and consolidated financial statements for the quarter ended June 30, 2022 and Other business matters. | |
| INDIANCARD | Indian Card Clothing Company Limited | 27 Jun 2022 | Dividend/Other business matters | Indian Card Clothing Company Limited has informed the Exchange about Board Meeting to be held on 27-Jun-2022 to declaration of Interim Dividend for the financial year 2022-23 and Other business matters. | |
| INDIANCARD | Indian Card Clothing Company Limited | 29 May 2022 | Financial results | Indian Card Clothing Company Limited has informed the Exchange about Board Meeting to be held on 29-May-2022 to consider financial statements for the period ended March 2022.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 be held on Sunday, May 29, 2022 at the Board Room of Multi-Act Trade & Investments Pvt. Ltd., 10th Floor, Ruby Tower, 29, Senapati Bapat Marg, Dadar (W), Mumbai - 400 028, inter alia, to consider and adopt audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2022.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. | |
| INDIANCARD | Indian Card Clothing Company Limited | 03 May 2022 | Dividend | 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 be held on Tuesday, May 3, 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 2021-22.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. |