Board Meetings for ICIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ICIL | Indo Count Industries Limited | 03 Aug 2018 | Financial Results | Pursuant 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 Friday, 3rd August, 2018, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2018.Further, in view of above, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders 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 will remain closed for the Company's Directors and designated employees/persons of the Company from 24th July, 2018 to 5th August, 2018 (both days inclusive).Kindly take the above on record. | |
| ICIL | Indo Count Industries Limited | 04 May 2018 | Financial Results/Dividend | Pursuant 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 Friday, 4th May, 2018, inter alia, to consider the following matters:a) To approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2018b) To recommend final dividend, if any, on the equity shares of the Company for the Financial Year 2017-18Further, in view of above, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders 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 will remain closed for the Company's Directors and designated employees / persons of the Company from 24th April, 2018 to 6th May, 2018 (both days inclusive). | |
| ICIL | Indo Count Industries Limited | 14 Feb 2018 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 14, 2018 inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2017. The Company has now informed the Exchange tha the Board in the said meeting will also consider declaration of Interim Dividend on equity shares of the Company for the year 2017-18. (Purpose Revised) | |
| ICIL | Indo Count Industries Limited | 14 Feb 2018 | Results | inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2017. | |
| ICIL | Indo Count Industries Limited | 14 Nov 2017 | Results | inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2017. | |
| ICIL | Indo Count Industries Limited | 10 Aug 2017 | Results | inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2017. | |
| ICIL | Indo Count Industries Limited | 15 May 2017 | Results/Dividend | inter alia, to consider the following matters: a) To approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2017 b) To recommend final dividend, if any, on the equity shares of the Company for the Financial Year 2016-17 | |
| ICIL | Indo Count Industries Limited | 11 Feb 2017 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 11, 2017 inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the third quarter and nine months ended December 31, 2016.The Company has now informed the Exchange that the meeting of the Board of Directors will also consider declaration of Interim Dividend on equity shares of the Company for the year 2016-17 (Purpose Revised). | |
| ICIL | Indo Count Industries Limited | 11 Feb 2017 | Results | inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the third quarter and nine months ended December 31, 2016. | |
| ICIL | Indo Count Industries Limited | 25 Nov 2016 | Results | inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2016.Further, in view of above, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders 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 will remain closed for the Company's Directors and designated employees of the Company from 15th November, 2016 to 27th November, 2016 (both days inclusive). | |
| ICIL | Indo Count Industries Limited | 23 Aug 2016 | Results/Stock Split | inter alia, (i) To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016 and (ii) To consider sub-division of equity shares of the Company of face value of Rs.10/- each into lower face value. | |
| ICIL | Indo Count Industries Limited | 07 May 2016 | Results/Dividend | inter alia, to consider the following matters: a) To approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2016 b) To recommend final dividend, if any, on the equity shares of the Company. | |
| ICIL | Indo Count Industries Limited | 08 Feb 2016 | Results/Others | inter alia to consider and approve the unaudited financial results of the Company for the Quarter and Nine months ended on 31st December, 2015. | |
| ICIL | Indo Count Industries Limited | 24 Oct 2015 | Results/Dividend | Inter alia:- To consider and approve the unaudited financial results of the Company for the quarter and half year ended on September 30, 2015.2. To consider & declare Interim dividend for the financial year 2015-16, if any. | |
| ICIL | Indo Count Industries Limited | 03 Aug 2015 | Results | to consider, inter alia, the unaudited financial results of the Company for the quarter ended on June 30, 2015. |