Indo Count Industries Ltd — Board/Management Information 2020

Aug 11, 2020

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August 11, 2020

		National Stock Exchange of India Ltd.Listing DepartmentExchange Plaza,BandraKurla Complex, Bandra (East),Mumbai– 400 051Company Symbol : ICIL		BSE LimitedDepartment of Corporate ServicesFloor 25, PhirozeJeejeebhoy Towers,Dalal Street,Mumbai– 400 001Scrip Code No. : 521016

Dear Sir/Madam,

Sub.: Notice of Board Meeting to be held on August 18, 2020

Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on Tuesday, August 18, 2020, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2020.

Further, in continuation of our intimation dated June 30, 2020 and pursuant to Company's ‘Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives’ read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from July 1, 2020 to August 20, 2020 (both days inclusive).

Kindly take the above information on record.

Thanking you,

Yours faithfully,

For Indo Count Industries Limited

AMRUTA Digitally signed by AMRUTA NIHAR NIHAR AVASARE Date: 2020.08.11 AVASARE 10:43:06 +05'30'

Amruta Avasare Company Secretary& Compliance Officer Membership No.: ACS 18844

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