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Year archive

Indian Card Clothing Ltd — 2020 filings

All 93 regulatory filings released by Indian Card Clothing Ltd (INDIANCARD) in 2020, sourced directly from the official regulator.

93 Filings
2020 Period
2020 filings (93)
Filing Released Lang
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Limited Circular No. LIST/COMP/01/2019-20 and clarification given by National Stock Exchange of India ....
Regulatory Filings
2020-12-31 English
Trading Window
Regulatory Filings
2020-12-31 English
Related Party Transactions
Regulatory Filings
2020-12-10 English
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of Related Party Transactions, as disclosed in Standalone Financials and also in Consolidated Financials ....
Audit Report / Information
2020-12-10 English
With reference to the captioned subject, please note that the Company has acquired a Commercial Premises, ICC Chambers - I situated at Saki Vihar Road, Powai, Mumbai 400 072 on December ....
Capital/Financing Update
2020-12-03 English
Updates
Capital/Financing Update
2020-12-03 English
This is to inform you that the meeting of the Board of Directors of the Company commenced today at 3.00 p.m. and was concluded at 4:40 p.m. In this meeting, the Board of Directors has based ....
Regulatory Filings
2020-11-11 English
Financial Result Updates
Regulatory Filings
2020-11-11 English
Outcome of Board Meeting
Regulatory Filings
2020-11-11 English
This is to inform you that the meeting of the Board of Directors of the Company commenced today at 3.00 p.m. and was concluded at 4:40 p.m. In this meeting, the Board of Directors has based ....
Regulatory Filings
2020-11-11 English
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2020-11-04 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-11-04 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-22 English
Pursuant to Regulation 74 (5) of the Regulations, we are enclosing Certificate dated October 10, 2020 issued by the Registrar and Transfer Agent (RTA) of the Company i.e., M/s. KFin Technologies ....
Regulatory Filings
2020-10-22 English
Pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed certificate of Practicing ....
Regulatory Filings
2020-10-22 English
The Company has appointed KFin Technologies Private Limited (formerly known as Karvy Fintech Private Limited), having SEBI Permanent Registration Number INR000000221, as the Registrar and ....
Regulatory Filings
2020-10-22 English
Allotment of Securities
Capital/Financing Update
2020-10-09 English
Allotment of 13,90,000 equity shares to Multi-Act Industrial Enterprises Limited, Mauritius, the Promoters of the Company on preferential and private placement basis at its meeting held ....
Capital/Financing Update
2020-10-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Multi-Act Industrial Enterprises Ltd, Mauritius
Regulatory Filings
2020-10-09 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Limited Circular No. LIST/COMP/01/2019-20 and clarification given by National Stock Exchange of India ....
Regulatory Filings
2020-09-30 English
Trading Window
Regulatory Filings
2020-09-30 English
This is to inform you that the Board of Directors of the Company in its Meeting held on September 28, 2020 has, based on the recommendation of the Nomination and Remuneration Committee ....
Board/Management Information
2020-09-28 English
Appointment
Board/Management Information
2020-09-28 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-09-25 English
Pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the voting results ....
Regulatory Filings
2020-09-25 English
Pursuant to Regulation 30 read with clause 13 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
AGM Information
2020-09-24 English
Shareholders meeting
AGM Information
2020-09-24 English
Submission of Corrigendum to the Notice convening 66th Annual General Meeting ('66th AGM Notice') of the Company published in today's newspapers. Kindly take the same on record.
AGM Information
2020-09-19 English
Copy of Newspaper Publication
Report Publication Announcement
2020-09-19 English
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 11:30 a.m. and concluded at 1:15 p.m.; has considered and approved the proposal ....
Regulatory Filings
2020-09-14 English
Acquisition
Regulatory Filings
2020-09-14 English
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 11:30 a.m. and concluded at 1:15 p.m.; has considered and approved, interalia, ....
Regulatory Filings
2020-09-14 English
Financial Result Updates
Regulatory Filings
2020-09-14 English
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 11:30 a.m. and concluded at 1:15 p.m.; has considered and approved, interalia, ....
Regulatory Filings
2020-09-14 English
Outcome of Board Meeting
Regulatory Filings
2020-09-14 English
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2020-09-06 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-09-06 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the newspaper notices ....
Regulatory Filings
2020-09-03 English
Copy of Newspaper Publication
AGM Information
2020-09-03 English
Indian Card Clothing Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2020 to September 24, 2020 (both ....
AGM Information
2020-09-03 English
Shareholders meeting
AGM Information
2020-09-02 English
Book Closure
AGM Information
2020-09-02 English
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'], please find enclosed ....
AGM Information
2020-09-01 English
This is to inform you that the 66th AGM of the members of the Company is scheduled on Thursday, September 24, 2020, at 10:30 a.m. (IST), through two-way video conferencing(VC) facility ....
Annual Report
2020-09-01 English
In terms of Regulation 30 read with Schedule III of the Listing Regulations, we hereby inform you that at the meeting of the Board of Directors ("Board") of Company held today which commenced ....
Capital/Financing Update
2020-08-17 English
Outcome of Board Meeting
Capital/Financing Update
2020-08-17 English
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Capital/Financing Update
2020-08-11 English
Board Meeting — Fund Raising/Other business matters
Capital/Financing Update
2020-08-11 English
Related Party Transactions
Audit Report / Information
2020-07-25 English
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of Related Party Transactions, as disclosed in Standalone Financials and also in Consolidated Financials ....
Regulatory Filings
2020-07-25 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-07-20 English
Pursuant to Regulation 74 (5) of the Regulations, we are enclosing Certificate dated July 8, 2020 issued by the Registrar and Transfer Agent (RTA) of the Company i.e., M/s. KFin Technologies ....
Regulatory Filings
2020-07-20 English
Loss of Share Certificates
Regulatory Filings
2020-07-15 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2020-07-15 English
Trading Window
Regulatory Filings
2020-06-30 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Limited Circular No. LIST/COMP/01/2019-20 and clarification given by National Stock Exchange of India ....
Regulatory Filings
2020-06-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-30 English
Annual Disclosure
Regulatory Filings
2020-06-30 English
Following documents are enclosed: 1) The Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020, together with the ....
Regulatory Filings
2020-06-26 English
Financial Result Updates
Regulatory Filings
2020-06-26 English
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 11:00 a.m. and concluded at 1:30 p.m., has based on the recommendations of ....
Regulatory Filings
2020-06-26 English
Outcome of Board Meeting
Regulatory Filings
2020-06-26 English
Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report ....
Regulatory Filings
2020-06-22 English
Board Meeting — Financial Results
Regulatory Filings
2020-06-18 English
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2020-06-18 English
Copy of Newspaper Publication
Regulatory Filings
2020-06-16 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the notice to the shareholders ....
Regulatory Filings
2020-06-16 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-08 English
Updates
Regulatory Filings
2020-05-26 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P /2020/84 dated May 20, 2020, we ....
Regulatory Filings
2020-05-26 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2020-05-20 English
Updates
Regulatory Filings
2020-04-21 English
Pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed certificate of Practicing ....
Regulatory Filings
2020-04-21 English
The Company has appointed KFin Technologies Private Limited (formerly known as Karvy Fintech Private Limited), having SEBI Permanent Registration Number INR000000221, as the Registrar and ....
Regulatory Filings
2020-04-21 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 (''the Regulations'')
Regulatory Filings
2020-04-21 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-17 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Limited Circular No. LIST/COMP/01/2019-20 and clarification given by National Stock Exchange of India ....
Regulatory Filings
2020-03-30 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Limited Circular No. LIST/COMP/01/2019-20 and clarification given by National Stock Exchange of India ....
Regulatory Filings
2020-03-30 English
Trading Window
Regulatory Filings
2020-03-30 English
Resignation
Board/Management Information
2020-03-30 English
This is to inform you that, Mr. Kishor Makwana - 'Chief Financial Officer' (whole-time key managerial personnel) of the Company, has tendered his resignation from the services of the Company ....
Board/Management Information
2020-03-30 English
Updates
Regulatory Filings
2020-02-10 English
Pursuant to Regulation 74 (5) of the Regulations, we are enclosing Certificate dated January 27, 2020 issued by the Registrar and Transfer Agent (RTA) of the Company i.e., M/s. KFin Technologies ....
Regulatory Filings
2020-02-10 English
Please find enclosed the Standalone and Consolidated Financial results for the quarter ended December 31, 2019. Kindly take the same on record.
Regulatory Filings
2020-02-06 English
Financial Result Updates
Regulatory Filings
2020-02-06 English
This is to inform you that the meeting of the Board of Directors of the Company commenced today at 11.00 a.m. and was concluded at 2:45 p.m. In this meeting, the Board of Directors ....
Regulatory Filings
2020-02-06 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-02-06 English
Reply to Clarification Sought
Regulatory Filings
2020-01-27 English
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2020-01-24 English
Board Meeting — Financial Results
Board/Management Information
2020-01-24 English
This is to inform you that the Pimpri Plant of the Company situated at Mumbai - Pune Road, Pimpri, Pune suddenly caught fire on January 20, 2020 around 8 pm in evening. The Pimpri plant ....
Regulatory Filings
2020-01-21 English
Updates
Regulatory Filings
2020-01-21 English
Pursuant to Regulation 39 and other applicable provisions of the Listing Regulations, we would like to inform you that the Registrar and Transfer Agent of the Company, i.e., M/s. Karvy ....
Regulatory Filings
2020-01-09 English