| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Indo Count Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026 and recommend final dividend if any on the equity shares of the Company for the financial year ended 31st March 2026 subject to the approval of the shareholders at the ensuing Annual General Meeting Pursuant to Regulation 30 and 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following documents: 1. Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2026 2. Independent Auditors Report on Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2026 issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company and, 3. Declaration confirming the unmodified opinion of the statutory auditors on the Audited Financial Results. Further, the Board has also recommended a Final Dividend of Rs. 1.5/-per share (i.e. 75% of face value of Rs. 2/- each) for the financial year ended 31st March, 2026, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Indo Count Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025. We wish to inform you that at the Board Meeting held today i.e. on 13th February, 2026, the Board of Directors of Indo Count Industries Limited (the Company) approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we are enclosing herewith the following documents: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025. 2. Limited Review Report issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025. (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Indo Count Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we are enclosing herewith the following documents: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025; 2. Limited Review Report issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Indo Count Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2025 We wish to inform you that Board of Directors at its Meeting held today i.e. on 12th August, 2025, has approved the Unaudited Standalone & Consolidated Financial Results of Indo Count Industries Limited (the Company) for the quarter ended 30th June, 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the following documents: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2025 2. Limited Review Report issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
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