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Year archive

Indian Card Clothing Ltd — 2023 filings

All 131 regulatory filings released by Indian Card Clothing Ltd (INDIANCARD) in 2023, sourced directly from the official regulator.

131 Filings
2023 Period
2023 filings (131)
Filing Released Lang
Intimation in respect of Trading Window Closure
Regulatory Filings
2023-12-31 English
Trading Window
Regulatory Filings
2023-12-31 English
Intimation under Regulation 39(3)
Regulatory Filings
2023-12-29 English
Loss of Share Certificates
Regulatory Filings
2023-12-29 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-12-23 English
Loss of Share Certificates
Regulatory Filings
2023-12-23 English
Loss of Share Certificates
Regulatory Filings
2023-12-05 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-12-05 English
Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30, 2023.
Interim / Quarterly Report H1 2024
2023-11-10 English
Financial Result Updates
Interim / Quarterly Report H1 2024
2023-11-10 English
Outcome of Board Meeting
Interim / Quarterly Report H1 2024
2023-11-10 English
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 2:30 p.m. IST and concluded at 6.35 p.m. IST. In this meeting, the Board of ....
Interim / Quarterly Report H1 2024
2023-11-10 English
Loss of Share Certificates
Regulatory Filings
2023-11-04 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-11-04 English
Board Meeting — INDIAN CARD CLOTHING COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the…
Regulatory Filings
2023-11-03 English
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2023-11-03 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-11-03 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023.
Regulatory Filings
2023-10-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-20 English
Trading Window
Regulatory Filings
2023-09-30 English
Intimation in respect of Trading Window Closure
Regulatory Filings
2023-09-30 English
Outcome of Postal Ballot under regulation 30 of Listing Regulations
Regulatory Filings
2023-09-28 English
Disclosure of Voting Results of Postal Ballot process in terms of provisions of Regulations 30 and 44 of the Listing Regulations.
Regulatory Filings
2023-09-28 English
Shareholders meeting
Regulatory Filings
2023-09-28 English
Voting Results of the 69th Annual General Meeting (AGM) alongwith the Consolidated Report of the Scrutinizer on remote e-voting and voting through electronic mode at the AGM.
Regulatory Filings
2023-09-22 English
Shareholders meeting
Regulatory Filings
2023-09-22 English
Shareholders meeting
AGM Information
2023-09-22 English
Summary of the proceedings of the 69th Annual General Meeting of the Company
AGM Information
2023-09-22 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-09-21 English
Loss of Share Certificates
Regulatory Filings
2023-09-21 English
Publication of the Notice convening the 69th Annual General Meeting (AGM), book closure, cut-off date and e-voting information in the newspapers.
Report Publication Announcement
2023-09-01 English
Copy of Newspaper Publication
Report Publication Announcement
2023-09-01 English
Disclosure under Regulation 30 regarding Notice of the 69th Annnual General Meeting (AGM) of the Company, the record date and Book Closure
AGM Information
2023-09-01 English
Book Closure
AGM Information
2023-09-01 English
Notice of the 69th Annnual General Meeting of the Company, the record date and Book Closure
AGM Information
2023-09-01 English
Shareholders meeting
AGM Information
2023-09-01 English
Annual Report for the financial year 2022-2023.
Annual Report FY 2023
2023-09-01 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-29 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-29 English
Postal Ballot Notice
Proxy Solicitation & Information Statement
2023-08-28 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-08-28 English
Resignation
Board/Management Information
2023-08-26 English
Resignation of Chief Financial Officer of the Company
Board/Management Information
2023-08-26 English
Newspaper Publication regarding 69th Annual General Meeting of the Company.
Report Publication Announcement
2023-08-25 English
Copy of Newspaper Publication
AGM Information
2023-08-25 English
Clarification regarding the Record Date of "August 25, 2023" communicated to the Stock Exchanges
Regulatory Filings
2023-08-23 English
Cancellation of Book closure
Regulatory Filings
2023-08-23 English
Record Date
Regulatory Filings
2023-08-14 English
Fixed August 25, 2023 s the "Record Date " for the purpose of determining the members eligible to receive the Postal Ballot Notice and vote thereon.
Regulatory Filings
2023-08-14 English
Change in Director(s)
Capital/Financing Update
2023-08-14 English
Re-appointment of Mr. Darshan Bhatia (DIN:08257246) as an Independent Director of the Company, for a second term of 5 (five) consecutive years, commencing from October 30, 2023 and ending ....
Regulatory Filings
2023-08-14 English
Updates
Capital/Financing Update
2023-08-14 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - consolidation of shares
Regulatory Filings
2023-08-14 English
Financial Result Updates
Regulatory Filings
2023-08-14 English
Unaudited standalone and consolidated financial result of the Company for the quarter ended June 30, 2023
Regulatory Filings
2023-08-14 English
Outcome of Board Meeting
Regulatory Filings
2023-08-14 English
Outcome of the Board Meeting of the Company held on August 14, 2023 required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Regulatory Filings
2023-08-14 English
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-08-11 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2023-08-11 English
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["Listing Regulations"] - Change in Corporate Office Address
Board/Management Information
2023-08-02 English
Address Change
Board/Management Information
2023-08-02 English
Address Change
Board/Management Information
2023-08-02 English
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["Listing Regulations"] for Shifting of Registered Office of the Company ....
Board/Management Information
2023-08-02 English
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Notice is hereby given ....
Board/Management Information
2023-07-25 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2023-07-25 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-17 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-17 English
Intimation in respect of Trading Window Closure
Regulatory Filings
2023-06-30 English
Trading Window
Regulatory Filings
2023-06-30 English
Copy of Newspaper Publication
Regulatory Filings
2023-06-17 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
2023-06-16 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-30 English
Annual Secretarial Compliance Report for the year ended March 31, 2023 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Regulatory Filings
2023-05-30 English
Based on the recommendation of the Nomination & Remuneration Committee and the approval of the Audit Committee in their respective meetings held on May 29, 2023, appointed Mr. Devendra ....
Board/Management Information
2023-05-30 English
Appointment
Board/Management Information
2023-05-30 English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations']
Board/Management Information
2023-05-30 English
Updates
Board/Management Information
2023-05-30 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions for the half ....
Regulatory Filings
2023-05-29 English
Related Party Transactions
Regulatory Filings
2023-05-29 English
Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023
Regulatory Filings
2023-05-29 English
Financial Result Updates
Audit Report / Information FY 2023
2023-05-29 English
Outcome of Board Meeting
Annual Report FY 2023
2023-05-29 English
Outcome of the Board Meeting of the Company held on May 29, 2023 together with disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-05-29 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations')
Regulatory Filings
2023-05-24 English
Loss of Share Certificates
Regulatory Filings
2023-05-24 English
Board Meeting — INDIAN CARD CLOTHING COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Compan…
Regulatory Filings
2023-05-22 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-05-22 English
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2023-05-22 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2023-05-19 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations')
Regulatory Filings
2023-05-17 English
Loss of Share Certificates
Regulatory Filings
2023-05-17 English
Disclosure of Voting Results of Postal Ballot process in terms of provisions of Regulations 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-05-11 English
Shareholders meeting
Regulatory Filings
2023-05-11 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-30 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-26 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of 'Compliance Certificate for the financial year ended ....
Regulatory Filings
2023-04-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-18 English
Pursuant to Regulation 74 (5) of the Regulations, we are enclosing Certificate dated April 8, 2023 issued by the Registrar and Transfer Agent (RTA) of the Company i.e., M/s. KFin Technologies ....
Regulatory Filings
2023-04-18 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
2023-04-18 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
2023-04-09 English
Copy of Newspaper Publication
Regulatory Filings
2023-04-09 English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'] - Postal Ballot Notice
Board/Management Information
2023-04-07 English
Shareholders meeting
Board/Management Information
2023-04-07 English
Resignation
Board/Management Information
2023-04-07 English
Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations']
Board/Management Information
2023-04-07 English
Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'].
Board/Management Information
2023-04-07 English
Change in Director(s)
Board/Management Information
2023-04-07 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations')
Regulatory Filings
2023-04-06 English
Loss of Share Certificates
Regulatory Filings
2023-04-06 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
2023-03-31 English
Trading Window
Regulatory Filings
2023-03-31 English
Notice to the shareholders published in the Newspapers
Regulatory Filings
2023-03-23 English
Copy of Newspaper Publication
Regulatory Filings
2023-03-23 English
Reply to Clarification- Financial results
Regulatory Filings
2023-03-01 English
Further to our communication dated February 11, 2023, we hereby inform you that the Board of Directors of the Company in its meeting held on February 11, 2023; considered and approved the ....
Capital/Financing Update
2023-02-12 English
Acquisition
Capital/Financing Update
2023-02-12 English
This is to inform you that the Board of Directors of the Company in its meeting held on February 11, 2023 has noted the resignation of Mr. Alok Misra from the position of 'Manager' under ....
Interim / Quarterly Report 9M 2023
2023-02-12 English
Resignation
Interim / Quarterly Report 9M 2023
2023-02-12 English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations']
Interim / Quarterly Report 9M 2023
2023-02-12 English
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent
Board/Management Information
2023-02-12 English
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 1:30 p.m. and concluded at 6.45 p.m.; has based on the recommendations of ....
Interim / Quarterly Report 9M 2023
2023-02-11 English
This is to inform you that the Board of Directors of the Company in its meeting held today, which commenced at 1:30 p.m. and concluded at 6.45 p.m.; has considered and approved the unaudited ....
Board/Management Information
2023-02-11 English
Outcome of Board Meeting
Board/Management Information
2023-02-11 English
INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2023-02-02 English
Board Meeting Intimation
Regulatory Filings
2023-02-02 English
Loss of Share Certificates
Regulatory Filings
2023-01-22 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations')
Regulatory Filings
2023-01-22 English
Pursuant to Regulation 74 (5) of the Regulations, we are enclosing Certificate dated January 5, 2023 issued by the Registrar and Transfer Agent (RTA) of the Company i.e., M/s. KFin Technologies ....
Regulatory Filings
2023-01-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-18 English
Loss of Share Certificates
Regulatory Filings
2023-01-10 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations')
Regulatory Filings
2023-01-10 English