AGM Date: 29 Sep 2022
AGM 29/09/2022
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of Shareholders for Final Dividend of Rs. 2/- per Equity Share of face value of Rs. 2/- each for financial year 2021-22 is Tuesday, September 20, 2022 and the details are as under: Security Code / Symbol: BSE Security Code: 521016 & NSE Symbol: ICIL Type of security: Equity Shares of face value of Rs. 2/- each Record Date: Tuesday, September 20, 2022 Book Closure: No Book Closure Purpose: Payment of Final Dividend of Rs. 2/- per Equity Share of face value of Rs. 2/- each for financial year 2021-22. The dividend, if declared at the 33rd Annual General Meeting of the Company, will be paid by October 28, 2022 to the Shareholders holding shares as on close of business hours of Tuesday, September 20, 2022.
(As per BSE Announcement Dated on 3/9/2022)
In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 33rd Annual General Meeting (AGM) of the members of Indo Count Industries Limited ('the Company'), which was held on Thursday, September 29, 2022 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM): a)Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015; b)Consolidated Report of Mr. Vikas Chomal, Proprietor of M/s. Vikas R. Chomal & Associates, Practicing Company Secretaries (Scrutinizer) dated September 29, 2022 on remote e-voting and e-voting at the AGM. All the resolutions included in the notice of 33rd AGM of the Company were passed with the requisite majority.
The 33rd Annual General Meeting (AGM) of the members of Indo Count Industries Limited ('The Company') was held today i.e. Thursday, September 29, 2022 at 12.00 Noon (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') through the platform of NSDL in compliance with the circulars issued by the Ministry of Corporate Affairs. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith Summary of proceedings of 33rd Annual General Meeting of the Company held on Thursday, September 29, 2022.
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 21 Aug 2023
AGM 21/08/2023
This is to inform you that the Board of Directors of Indo Count Industries Limited ('the Company') at its meeting held on Tuesday, 30th May, 2023 has approved the following: (a) 34th Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, 21st August, 2023 through Video Conferencing (VC)/ Other Audio Video Mode (OAVM) and (b) the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 14th August, 2023 to Monday, 21st August, 2023 (both days inclusive), for the purpose of payment of dividend, if declared and AGM for the financial year ended March 31, 2023.
(As Per BSE Announcement dated on 31.05.2023)
We wish to inform you that the 34th Annual General Meeting of the Company held today i.e. August 21, 2023 through Video Conferencing and Other Audio Visual Means, Please find enclosed herewith summary of the proceedings of 34th AGM of the Company.
(As Per BSE Announcement dated on 21.08.2023)
AGM Date: 01 Aug 2024
We wish to inform the exchanges that the Company has given public notice by way of advertisement in newspaper i.e. Business Standard, Times of India & Pudhari, published on 8th July, 2024 informing about the 35th AGM of the Company and other details as per the circulars.
The 35th Annual General Meeting of Indo Count Industries Limited was held today i.e. Thursday, 1st August, 2024 at 12:00 Noon (IST) through VC through the platform of NSDL. Please find enclosed herewith summary of proceedings of 35th Annual General Meeting of the Company
In compliance with the provision of Regulation 44(3) and other applicable provisions of SEBI Listing Regulations, 2015, we hereby submit the following documents for 35th AGM held today on 1st August, 2024 at 12:00 Noon: 1. Disclosure of voting results; 2. Consolidated scrutinizer Report
(As per BSE Announcement Dated on 01/08/2024)