| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 26 May 2026 |
| Audited Results | ||
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Indian Card Clothing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,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 11, 2026 to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2025 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 11, 2026 Unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Indian Card Clothing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 Friday November 14 2025 to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2025 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 14, 2025 unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 31 Oct 2025 | 31 Oct 2025 |
| Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Investment Committee, pursuant to the authority delegated to it by the Board of Directors of the Company, approved the proposal to invest an amount of Rs. 10 Crores in CFM Asset Reconstruction Private Limited (CFMARC) by subscribing to its Equity Shares of Re. 1/- each in its meeting held today, i.e., on October 31, 2025 which commenced at 4:00 p.m. IST and concluded at 4:15 p.m. IST | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Indian Card Clothing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 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 Thursday August 14 2025 to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2025 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, 2025 and other disclosures. (As Per BSE Announcement Dated on: 14/08/2025) | ||
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