Indo Credit Capital Ltd Share Price

0.53

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of Indo Credit Capital Limited will be held on Wednesday, 13th November, 2019 at 02.00 P.M. at the registered office of the Company to transact the following business: 1. To approve and adopt unaudited quarterly financial result for the quarter and half year ended on 30th September, 2019. 2. To appoint Mr. Bhanwarsingh Chauhan (DIN: 08405070) as the Additional Director of the Company. 3. To accept Resignation of Mr. Narayan Tiwari from the Directorship of the company. 4. To reconstitute the various committee of the Company. 5. Any other business with the permission of Chair. Trading window of the Company will be open 48 hours after the announcement of financial results to the public i.e. on 13th November, 2019 Please find attached herewith the copy of outcome of the meeting of Board of Directors of the Company held on today along with the financial result and Limited Review Report. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 03-Aug-2019 - -
INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve unaudited financial result for the quarter ended on June, 2019 and other agenda as mentioned in the notice of the meeting of Board of Directors of the Company attached herewith. The meeting of the Board of Directors of Indo Credit Capital Limited was held on Wednesday, 14th August, 2019 at 02:00 p.m. at registered office of the company and concluded on 3:45 p.m. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 17-May-2019 - -
INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve 1. To consider, approve and adopt audited financial result for the quarter and year ended on 31st March, 2019. 2. To adopt Secretarial Audit Report for Financial Year 2018-19. 3. To Appoint Mr. Chandravir Singh as a additional Director of the Company. 4. Any other Business as may be decided by board of directors of the company. With reference to above subject and in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we hereby submit the following outcome of the meeting of the Board of Director held on today at Registered Office of the Company:- 1. Approved the Audited Financial Results for the quarter and year ended on 31st March, 2019 along with Auditors Report, and Statement of unmodified Opinion as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. Adoption of Secretarial Audit Report for the Financial Year 2018-19. 3. Appointment of Mr.Chandravir Singh as an Additional Director of the Company. 4. Reviewed business of the Company. 5. Accepting the resignation of Mr. Anil Modhvadiya from the post of Company Secretary Cum Compliance officer with effect from 27th May, 2019. The Meeting of Board of Director Commenced at 2:00 P.M. and Concluded at 04:00 P.M. 1. Approved the Audited Financial Results for the quarter and year ended on 31st March, 2019 along with Auditors Report, and Statement of unmodified Opinion as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. Adoption of Secretarial Audit Report for the Financial Year 2018-19. 3. Appointment of Mr.Chandravir Singh as an Additional Director of the Company. 4. Reviewed business of the Company. 5. Accepting the resignation of Mr. Anil Modhvadiya from the post of Company Secretary Cum Compliance officer with effect from 27th May, 2019. (As Per BSE Announcement Dated On 25/05/2019)
Board Meeting - 05-Apr-2019 - -
INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2019 ,inter alia, to consider and approve 1. To appoint Ms. Rupal Patel, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2018-19. 2. To do any other business with the permission of Chair. With reference to above subject and in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we hereby submit the following outcome of the meeting of the Board of Director held on today at Registered office of the Company: - 1. Appointment of Ms. Rupal Patel, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2018-19. 2. Appointment of Mr. Anil Modhavadiya as a Company Secretary cum Compliance officer of the Company 3. Reviewed business of the Company. The Meeting of Board of Director Commenced at 02:00 P.M. and Concluded at 03:00P.M (As Per BSE Announcement Dated on 13.04.2019)
Board Meeting - 06-Mar-2019 - -
INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2019 ,inter alia, to consider and approve 1. To review performance of Non-Independent Directors and the Board as whole. 2. To review the performance of the Chairperson of the Company. 3. To evaluate the Quantity, Quality and timeliness o f flow of information. 4. Any other Business as may be decided by the Chair. The Company hereby submit outcome for meeting of Independent Director of the Company. (As Per BSE Announcement Dated On 13/03/2019)
Board Meeting - 01-Feb-2019 - -
INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Indo Credit Capital Limited will be held on Saturday, 09th February, 2019 at 02:00 p.m. at the Registered Office of the Company to transact the following business: 1. To Consider adopt and approve unaudited financial result for the quarter and nine months ended on 31st December, 2018. 2. Any other Business as may be decided by board of directors of the company. in accordance with the Code of Internal Procedure and Conduct for regulating, Monitoring and Reporting of Trading by Insiders adopted by the company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the company for promoters/promoter group/Directors & Designated employees of the company shall be closed from 01st February, 2019 and would open 48 hours after the announcement of financial results to the public i.e. on 12th February, 2019. With reference to above subject and in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we hereby submit the following outcome of the meeting of the Board of Director held on today at Registered office of the Company: - 1. Approved theUnaudited Financial Results for the quarter and nine months ended on 31st December, 2018 and along with Limited Review Report, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. Reviewed business of the Company. The Meeting of Board of Director Commenced at 02:00 P.M. and Concluded at 3:30 P.M. The above information may be disseminated to the members of the Exchange. With reference to above subject and in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we hereby submit the following outcome of the meeting of the Board of Director held on today at Registered office of the Company: - 1. Approved theUnaudited Financial Results for the quarter and nine months ended on 31st December, 2018 and along with Limited Review Report, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. Reviewed business of the Company. The Meeting of Board of Director Commenced at 02:00 P.M. and Concluded at 3:30 P.M. The above information may be disseminated to the members of the Exchange. (As Per BSE Announcement Dated 09.02.2019)