Board Meetings for ICIL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ICILIndo Count Industries Limited24 May 2022Dividend/Financial resultsIndo Count Industries Limited has informed the Exchange about Board Meeting to be held on 24-May-2022 to consider Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2022 and recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022.
ICILIndo Count Industries Limited07 Feb 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
ICILIndo Count Industries Limited26 Oct 2021Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021
ICILIndo Count Industries Limited03 Aug 2021Financial ResultsTo consider and approve the unaudited standalone and consolidated financial results for the period ended Jun 30, 2021
ICILIndo Count Industries Limited17 May 2021Financial Results/DividendTo consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2021 and recommendation of final dividend.
ICILIndo Count Industries Limited21 Jan 2021Financial ResultsTo consider and approve the Unaudited financial results for the quarter and nine months ended December 31, 2020
ICILIndo Count Industries Limited21 Oct 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
ICILIndo Count Industries Limited18 Aug 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
ICILIndo Count Industries Limited12 Jun 2020Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and dividend
ICILIndo Count Industries Limited11 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
ICILIndo Count Industries Limited11 Nov 2019Financial ResultsPursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on Monday, 11th November, 2019, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2019. Further, in continuation of our intimation dated 27th September, 2019 and pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from 1st October, 2019 to 13th November, 2019 (both days inclusive).
ICILIndo Count Industries Limited08 Aug 2019Financial ResultsPursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on Thursday, 8th August, 2019, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2019.Further, in continuation of our intimation dated 28th June, 2019 and pursuant to Company's ��Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives�� read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from 1st July, 2019 to 10th August, 2019 (both days inclusive).
ICILIndo Count Industries Limited22 May 2019Financial Results/DividendPursuant to Regulations 29 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that a meeting of the Board of Directors of the Company will be held on Wednesday, 22nd May, 2019, inter alia, to consider the following matters:a) To approve the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019; b) To approve the Audited Consolidated Financial Results of the Company for the year ended 31st March, 2019; andc) To recommend final dividend, if any, on the equity shares of the Company for the Financial Year 2018-19.Further, in continuation of our intimation dated 3rd April, 2019 and pursuant to Company's ��Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives�� the trading window for dealing in the securities of the Company is closed from 4th April, 2019 to 24th May, 2019 (both days inclusive).
ICILIndo Count Industries Limited08 Feb 2019Financial ResultsTo consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018
ICILIndo Count Industries Limited02 Nov 2018Financial ResultsTo consider and approve the financial results for the quarter and half year ended September 30, 2018
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