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Year archive

Indian Card Clothing Ltd — 2022 filings

All 107 regulatory filings released by Indian Card Clothing Ltd (INDIANCARD) in 2022, sourced directly from the official regulator.

107 Filings
2022 Period
2022 filings (107)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-31 English
Intimation in respect of Trading Window Closure
Regulatory Filings
2022-12-31 English
Related Party Transaction
Regulatory Filings
2022-11-25 English
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of Related Party Transactions, as disclosed in Consolidated Financials of the Company, for the period ....
Regulatory Filings
2022-11-25 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations')
Regulatory Filings
2022-11-25 English
Loss of share certificate
Regulatory Filings
2022-11-25 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations')
Regulatory Filings
2022-11-20 English
Loss of share certificate
Regulatory Filings
2022-11-20 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations')
Regulatory Filings
2022-11-15 English
Loss of share certificate
Regulatory Filings
2022-11-15 English
This is to inform you that the meeting of the Board of Directors of the Company commenced today at 12:00 noon and was concluded at 5:00 p.m.. In this meeting, the Board of Directors has ....
Regulatory Filings
2022-11-11 English
This is to inform you that the meeting of the Board of Directors of the Company commence today at 12:00 noon and was concluded at 5.00 p.m. In this meeting, the Board of Directors has based ....
Regulatory Filings
2022-11-11 English
Outcome of Board Meeting
Regulatory Filings
2022-11-11 English
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2022-11-03 English
Board Meeting — Financial results/Other business matters
Board/Management Information
2022-11-03 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations')
Regulatory Filings
2022-11-01 English
Loss of share certificate
Share Issue/Capital Change
2022-11-01 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations')
Regulatory Filings
2022-10-21 English
Loss of share certificate
Regulatory Filings
2022-10-21 English
General updates
Regulatory Filings
2022-10-15 English
Pursuant to Regulation 74 (5) of the Regulations, we are enclosing Certificate dated October 12, 2022 issued by the Registrar and Transfer Agent (RTA) of the Company i.e., M/s. KFin Technologies ....
Regulatory Filings
2022-10-15 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
2022-09-30 English
Closure of trading window
Regulatory Filings
2022-09-30 English
Annual General Meeting
Regulatory Filings
2022-09-09 English
The 68th Annual General Meeting ('AGM') of The Indian Card Clothing Company Limited ('the Company') took place on Thursday, September 8, 2022, at 11:30 a.m. (IST), through two-way video ....
Regulatory Filings
2022-09-09 English
Summary of the proceedings of the 68th Annual General Meeting
AGM Information
2022-09-09 English
Annual General Meeting
AGM Information
2022-09-09 English
This is to inform you that the Board of Directors of the Company in its meeting held on June 27, 2022, had approved the proposal of acquiring balance 40% equity stake in Garnett Wire Ltd., ....
Capital/Financing Update
2022-08-20 English
Acquisition
Capital/Financing Update
2022-08-20 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 notice ....
Regulatory Filings
2022-08-17 English
Newspaper Advertisements
Regulatory Filings
2022-08-17 English
Pursuant to Regulation 42 of Listing Regulations, Register of Members and Share Transfer Books will remain closed from Friday, September 2, 2022 to Thursday, September 8, 2022 (both days ....
AGM Information
2022-08-16 English
Book Closure
AGM Information
2022-08-16 English
Disclosure under Regulation 30 regarding Notice of the 68th Annual General Meeting (AGM) of the Company, the record date and Book Closure.
AGM Information
2022-08-14 English
Annual General Meeting
AGM Information
2022-08-14 English
This is to inform you that the 68th Annual General Meeting (AGM) of the members of the Company is scheduled to take place on Thursday, September 8, 2022, at 11:30 a.m. (IST), through two-way ....
Annual Report FY 2022
2022-08-13 English
The Board of Directors of the Company in its meeting held yesterday, i.e., on August 11, 2022 reconstituted Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship ....
Board/Management Information
2022-08-12 English
General updates
Board/Management Information
2022-08-12 English
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circular No. 20/2020 and General Circular ....
Regulatory Filings
2022-08-12 English
Newspaper Advertisements
Regulatory Filings
2022-08-12 English
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 4:30 p.m. and concluded at 6:25 p.m; has based on the recommendations of the ....
Regulatory Filings
2022-08-11 English
Outcome of Board Meeting
Regulatory Filings
2022-08-11 English
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 4:30 p.m. and concluded at 6:25 p.m; has: 1) re-constituted the Audit ....
Regulatory Filings
2022-08-11 English
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Notice is hereby given ....
Board/Management Information
2022-08-04 English
Board Meeting — Financial results/Other business matters
Regulatory Filings
2022-08-04 English
In terms of Regulation 30 read with Schedule III of the Listing Regulations, this is to inform you that pursuant to completion of tenure, i.e., two consecutive terms of Independent Director ....
Board/Management Information
2022-08-01 English
Cessation
Board/Management Information
2022-08-01 English
We wish to inform you that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 as amended, applicable Regulations ....
Regulatory Filings
2022-08-01 English
Postal Ballot
Regulatory Filings
2022-08-01 English
Pursuant to Regulation 74 (5) of the Regulations, we are enclosing Certificate dated July 9, 2022 issued by the Registrar and Transfer Agent (RTA) of the Company i.e., M/s. KFin Technologies ....
Regulatory Filings
2022-07-18 English
General updates
Regulatory Filings
2022-07-18 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Postal Ballot Notice ....
Regulatory Filings
2022-07-01 English
Newspaper Advertisements
Regulatory Filings
2022-07-01 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
2022-06-30 English
Closure of trading window
Regulatory Filings
2022-06-30 English
This is to inform you that the Board of Directors of the Company in its meeting held on June 27, 2022; has: 1)approved the Postal Ballot Notice to be sent for approval of Shareholders/Members ....
Proxy Solicitation & Information Statement
2022-06-27 English
Postal Ballot
Proxy Solicitation & Information Statement
2022-06-27 English
This is to inform you that the Board of Directors of the Company in its meeting held on June 27, 2022, has considered and approved the proposal of acquiring balance 40% equity stake in ....
Capital/Financing Update
2022-06-27 English
Acquisition
Capital/Financing Update
2022-06-27 English
Indian Card Clothing Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2022, has declared Special Interim Dividend of Rs. 25/- per ....
Regulatory Filings
2022-06-27 English
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 12:30 p.m. and concluded at 1:30 p.m.; has:1)declared Special Interim Dividend ....
Capital/Financing Update
2022-06-27 English
Dividend
Capital/Financing Update
2022-06-27 English
Outcome of Board Meeting
Board/Management Information
2022-06-27 English
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2022-06-19 English
Board Meeting — Dividend/Other business matters
Board/Management Information
2022-06-19 English
Appointment
Board/Management Information
2022-05-29 English
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 12:15 p.m. and concluded at 3:00 p.m., has: 1) pursuant to the recommendation ....
Board/Management Information
2022-05-29 English
Re-appointment
Board/Management Information
2022-05-29 English
Outcome of Board Meeting
Regulatory Filings
2022-05-29 English
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 12:15 p.m. and concluded at 3:00 p.m., has, based on the recommendations of ....
Regulatory Filings
2022-05-29 English
This is to inform you that the Board of Directors of the Company in its meeting held today,which commenced at 12:15 p.m. and concluded at 3:00 p.m.,has based on the recommendations of the ....
Regulatory Filings
2022-05-29 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
2022-05-27 English
Newspaper Advertisements
Regulatory Filings
2022-05-27 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
2022-05-26 English
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2022-05-19 English
Board Meeting — Financial results
Regulatory Filings
2022-05-19 English
Indian Card Clothing Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2022, inter alia, has declared Special Interim Dividend of Rs. ....
Notice of Dividend Amount
2022-05-04 English
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 4:00 p.m. and concluded at 5:00 p.m.; considered and approved, interalia, ....
Notice of Dividend Amount
2022-05-03 English
Record Date
Notice of Dividend Amount
2022-05-03 English
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 4:00 p.m. and concluded at 5:00 p.m.; considered and approved, interalia, ....
Notice of Dividend Amount
2022-05-03 English
Outcome of Board Meeting
Notice of Dividend Amount
2022-05-03 English
Dividend
Notice of Dividend Amount
2022-05-03 English
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 ,inter alia, to consider and approve Notice is hereby given ....
Notice of Dividend Amount
2022-04-27 English
Board Meeting — Dividend
Regulatory Filings
2022-04-27 English
General updates
Regulatory Filings
2022-04-20 English
Pursuant to Regulation 74 (5) of the Regulations, we are enclosing Certificate dated April 9, 2022 issued by the Registrar and Transfer Agent (RTA) of the Company i.e., M/s. KFin Technologies ....
Regulatory Filings
2022-04-20 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
2022-04-20 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby confirm that for the year ended March 31, 2022, all the activities ....
Regulatory Filings
2022-04-19 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-07 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-07 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-07 English
General updates
Regulatory Filings
2022-04-06 English
We hereby informed you that the name of our Registrar and Share Transfer Agent of the Company, has been changed from "KFin Technologies Private Limited" to "KFin Technologies Limited" with ....
Regulatory Filings
2022-04-06 English
Closure of trading window
Regulatory Filings
2022-03-31 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
2022-03-31 English
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 2:00 p.m. and concluded at 5:20 p.m.; considered and approved, interalia, ....
Regulatory Filings
2022-02-12 English
Financial Result Updates
Regulatory Filings
2022-02-12 English
Outcome of Board Meeting
Regulatory Filings
2022-02-12 English
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 2:00 p.m. and concluded at 5:20 p.m.; considered and approved, interalia, ....
Regulatory Filings
2022-02-12 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2022-02-04 English
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2022-02-04 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Sale of Sub-Plot A and Sub-Plot C of the Company ....
Capital/Financing Update
2022-01-21 English
Updates
Regulatory Filings
2022-01-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-12 English
Pursuant to Regulation 74 (5) of the Regulations, we are enclosing Certificate dated January 6, 2022 issued by the Registrar and Transfer Agent (RTA) of the Company i.e., M/s. KFin Technologies ....
Regulatory Filings
2022-01-12 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
2022-01-03 English
Trading Window
Regulatory Filings
2022-01-03 English