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Indo Count Industries Ltd — AGM Information 2020
Jul 5, 2020
61460_rns_2020-07-05_78143739-b0ca-4f4d-9242-b3c1b932aba7.pdf
AGM Information
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July 5, 2020
National Stock Exchange of India Ltd. BSE Limited Listing Department Department of Corporate Services Exchange Plaza, Floor 25, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 051 Mumbai – 400 001 Company Symbol: ICIL Scrip Code No.: 521016
Sub: Intimation of 31[st] Annual General Meeting & Record Date
Dear Sir/Madam,
We wish to inform the Exchanges that the 31[st] Annual General Meeting (“AGM”) of the Members of Indo Count Industries Limited (“the Company”) will be held on Thursday, July 30, 2020 at 12.30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of Shareholders for Final Dividend of Re. 0.60/- per Equity Share of face value of Rs. 2/- each for financial year 2019-20 is as under:
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----- Start of picture text ----- Security Code / Type of Record Date Book Closure PurposeSymbol security----- End of picture text -----
| BSE Security Code: | Equity Shares | Thursday, | No book | Payment | of | Final |
|---|---|---|---|---|---|---|
| 521016 | of face value | July 23, 2020 | closure | Dividend of | Re. 0.60/- | |
| NSE Symbol: ICIL | of Rs. 2/- each | perEquity | Share | of | ||
| face value | of Rs. | 2/- | ||||
| each for financial | year | |||||
| 2019-20. |
The dividend, if declared at the 31[st] Annual General Meeting of the Company, will be paid before 28[th] August, 2020 to the Shareholders holding shares as on close of business hours of Thursday, July 23, 2020.
Kindly take same on record.
Thanking you,
Yours faithfully, For Indo Count Industries Limited
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Amruta Avasare Company Secretary & Compliance Officer Membership No.: ACS 18844
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