Indian Card Clothing Company Ltd
Board Meeting Intimation for Intimation Of The Board Meeting Date Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.
12:09 PM, 25th Jul 2023
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 pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to take place on Saturday August 12 2023 to consider and approve the following: 1) Reclassification of Share Capital of the Company by consolidating face value of its equity shares;2) Alteration in the Memorandum of Association of the Company;3) The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2023 and other business matters;This Notice is also available on the website of the Company at www.cardindia.com.You are requested to take the above intimation on record.