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 | 12 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters | |
| INDIANCARD | Indian Card Clothing Company Limited | 12 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| INDIANCARD | Indian Card Clothing Company Limited | 12 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| INDIANCARD | Indian Card Clothing Company Limited | 24 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| INDIANCARD | Indian Card Clothing Company Limited | 05 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020.Intimation of the Board Meeting Date scheduled for adoption of unaudited��standalone and consolidated financial results of the Company for the quarter ended December 31, 2020. | |
| INDIANCARD | Indian Card Clothing Company Limited | 11 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| INDIANCARD | Indian Card Clothing Company Limited | 14 Sept 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters. Notice is hereby given Regulation 29 read with Regulation 47(1) 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 Monday, September 14, 2020 at 11.30 a.m. at the Registered office of the Company, i.e., Katariya Capital , A-19, Vidyut Nagar Society, Lane No. 5, Koregaon Park, Pune 411001, inter alia, to consider and adopt unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2020. | |
| INDIANCARD | Indian Card Clothing Company Limited | 17 Aug 2020 | Fund Raising/Other business matters | To consider Fund Raising and other business matters. Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable rules and regulations, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 17, 2020 at 11:00 a.m., at the Registered office of the Company, i.e., Katariya Capital , A-19, Vidyut Nagar Society, Lane No. 5, Koregaon Park, Pune 411001 to interalia, discuss, consider and approve the following proposals: a) To offer and issue equity shares of the Company to one of its promoters, by way of Preferential Issue, subject to such regulatory/statutory approvals as may be required and subject to the approval of the members of the Company by way of Special Resolution at its forthcoming 66th Annual General Meeting; b) Increase in Authorised Share Capital and alteration in the Capital Clause of Memorandum of Association subject to approval of the members of the Company at its forthcoming 66th Annual General Meeting. Further, please note that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company s Code for Corporate Disclosure Practices and Conduct for Regulating, Monitoring and Reporting of trading by Insiders, the Trading Window for dealing in the securities of the Company has already been closed from July 1, 2020 upto 48 hours after the declaration of financial results for the quarter ended June 30, 2020. 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 | 26 Jun 2020 | Financial Results | Intimation of the Board Meeting Date scheduled for adoption of audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2020. | |
| INDIANCARD | Indian Card Clothing Company Limited | 06 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| INDIANCARD | Indian Card Clothing Company Limited | 08 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| INDIANCARD | Indian Card Clothing Company Limited | 29 Jul 2019 | Financial Results | To consider and approve the un-audited standalone and consolidated financial results for the period ended Jun 30, 2019.Notice is hereby given pursuant to Regulation 47(1) read with 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 July 29, 2019 at 10.30 a.m. at Bajaj Conference Hall, 505 �� A Wing, 5th Floor, MCCIA Trade Tower, Senapati Bapat Road, Pune - 411016, inter alia, to consider and adopt unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2019.You are requested to take the above intimation on record. Thanking you,Yours faithfully,For The Indian Card Clothing Company LimitedAmogh BarveCompany Secretary and Head Legal & Corporate Affairs Membership No: A33080 | |
| INDIANCARD | Indian Card Clothing Company Limited | 24 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| INDIANCARD | Indian Card Clothing Company Limited | 05 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| INDIANCARD | Indian Card Clothing Company Limited | 30 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |