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Indo Count Industries Ltd AGM Information 2022
61460_rns_2022-09-02_ee2de0d2-410b-417c-b7e7-c211cfe90f8e.pdf
AGM Information
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September 02, 2022
National Stock Exchange of India Ltd. Listing Department Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051.
BSELimited Department of Corporate Services Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
Company Symbol: IOL Scrip Code No.: 521016
Sub: Intimation of 33rd Annual General Meeting & Record Date
Dear Sir/Madam,
We wish to inform the Exchanges that the 33rd Annual General Meeting rAGM") of the Members of Indo Count Industries Limited nhe Company") will be held on Thursday, September 29, 2022 at 12.00 Noon (lST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
Pursuant to Regulation 42 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of Shareholders for Final Dividend of Rs. 2/- per Equity Share of face value of Rs. 2/- each for financial year 2021-22 is Tuesday, September 20, 2022 and the details are as under:
| Security Code / Symbol |
Type of security |
Record Date | Book Closure | Purpose |
|---|---|---|---|---|
| BSE Security Code: 521016 |
Equity Shares of face value of Rs.2/- each |
Tuesday, September 20, 2022 |
No book closure |
Payment of Final Dividend of Rs. 2/- per Equity Share offace value of Rs. 2/- each |
| NSESymbol: ICIL | for financial year 2021-22. |
The dividend, if declared at the 33rd Annual General Meeting of the Company, will be paid by October 28, 2022 to the Shareholders holding shares as on close of business hours of Tuesday, September 20, 2022.
Kindly take same on record.
Thanking you,
Yours faithfully. For Indo Count Industries Limited
~ Amruta Avasare Company Secretary & Compliance Officer Membership No.: ACS 18844
Indo Count Industries Ltd
Head OffICe 301. Arcadia. 3rt! Aoor, Nariman Point. Mumbal- 400 021, Maharashtra,lndia, T~022 43419500, F 022 2282 3098 Marl\elJng OfftCO Dosti Imperia 2nd floor, Manpa<la,Ghodbunder Road. Thane (w) - 400 607, Maharashtra. India; T 022 4151 1800, F' 022 2172 0121 HomeTextile DivisIOn T3, KagaI- Hatkanangale FIVeStar, MIOC Ind. Area, Kolhapur - 416216, Maharashtra. India; T: 0231 6627900. F. 0231 6627979 SPlnntng DIVISIOn01, MIDC, Gokut Shirgaon. KoIhapur - 416234, Maharashtra,lndia; T~0231268 7400, F' 0231 2672161 Regd OffICe Office No 1, Plot No. 266, VtUageAlte. Kurnbhoj Road.TakskarlatXanangaIe, Dest, Kolhapur - 416109. Maharashtra, India; r·0230 2463100 12461929 CIN l722OOPN1988PlC068972, E info@indocountcom, W wwwindooounLcom