Indo Count Industries Ltd Share Price Indo Count Inds.

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2019 17-Jul-2019 - -
AGM 13/08/2019 Please find enclosed copies of newspaper publications dated 20th July, 2019 in Business Standard (All India Edition) in English language and in Pudhari (Kolhapur Edition) in Marathi language pertaining to Notice of 30th Annual General Meeting, E-voting and Record date. Kindly take same on record. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Schedule III of the Listing Regulations, please find enclosed herewith Summary of proceedings of 30th Annual General Meeting of Indo Count Industries Limited (Company) held on Tuesday, 13th August, 2019 This is to inform you that the 30th Annual General Meeting (AGM) of the Company was held on Tuesday, 13th August, 2019 at 12.30 p.m. at Hotel Vrishali Executive, Conference Hall, 39 A/2 Tarabai Park, District Kolhapur - 416003, Maharashtra. Please find enclosed herewith : a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Consolidated Report of Mr. Shrenik Nagaonkar, Partner of M/s. PPS & Associates(Scrutinizer) dated 13th August, 2019 on remote e-voting and voting through poll at the AGM. (As Per BSE Announcement Dated On 13/08/2019) Indo Count Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 16/08/2019) 1. In continuation to our intimation dated 8th February, 2019 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the Annual General Meeting held on 13th August, 2019, approved re-appointment of Mr. Dilip J. Thakkar (DIN: 00007339), Mr. Prem Malik (DIN: 00023051) and Dr. (Mrs.) Vaijayanti Pandit (DIN: 06742237) as Non-Executive Independent Directors of the Company for a second term of 5 (five) consecutive years from 16th August, 2019 to 15th August, 2024. 2. In continuation to our intimation dated 22nd May, 2019 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Mr. P N Shah (DIN: 00096793) and Mr. R. Anand (DIN: 00040325) ceased to be Directors of the Company w.e.f. 16th August, 2019 due to expiry of their first term and not seeking re-appointment for second term due to their advanced age. (As Per BSE Announcement Dated on 17/08/2019)