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Indian Card Clothing Company Ltd Board Meeting

237.6
(-1.60%)
Apr 2, 2025|02:09:58 PM

Indian CardCloth CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting26 Mar 202526 Mar 2025
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board Meeting12 Feb 20256 Feb 2025
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 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 Wednesday February 12 2025 to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended December 31 2024 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. Outcome of the Board Meeting of the Company held on February 12, 2025 (As Per BSE Announcement dated on 12.02.2025)
Board Meeting29 Jan 202529 Jan 2025
Disclosure under regulation 30 of the Listing Regulations - proposal to close the operations of ICC International Agencies Limited (ICCIAL), wholly owned subsidiary of the Company
Board Meeting11 Nov 20246 Nov 2024
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 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 Monday November 11 2024 to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024 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. Outcome of the Board Meeting of the Company held on November 11, 2024 required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations (As per BSE Announcement Dated on 11/11/2024)
Board Meeting14 Aug 202411 Aug 2024
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 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 Wednesday August 14 2024 to consider and approve the audited standalone and consolidated financial results of the Company for the quarter ended June 30 2024 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. Outcome of the Board Meeting of the Company held on August 14, 2024 (As per BSE Announcement Dated on 14/08/2024)
Board Meeting29 May 202425 May 2024
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 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 Wednesday May 29 2024 to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2024 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. Outcome of the Board Meeting of the Company held on May 29, 2024 The Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024, together with Auditors Report thereon and declaration of unmodified opinion. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
Board Meeting20 May 202420 May 2024
Annoncement under Regulation 30 of the Listing Regulations - Resignation of Mr. Alok Misra - Whole Time Director & CEO
Board Meeting6 May 20246 May 2024
Disclosure under Regulation 30 of the Listing Regulations.

Indian CardCloth: Related News

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