| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2025 | 29 Apr 2025 |
| Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Chief Financial Officer of the Company | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 12 Feb 2025 | 6 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 Meeting | 29 Jan 2025 | 29 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 Meeting | 11 Nov 2024 | 6 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 Meeting | 14 Aug 2024 | 11 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 Meeting | 29 May 2024 | 25 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 Meeting | 20 May 2024 | 20 May 2024 |
| Annoncement under Regulation 30 of the Listing Regulations - Resignation of Mr. Alok Misra - Whole Time Director & CEO | ||
| Board Meeting | 6 May 2024 | 6 May 2024 |
| Disclosure under Regulation 30 of the Listing Regulations. | ||
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