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Investor Information

2018
Board Meeting Intimation - May 29, 2018
NSE BSE BM Intimation February 09 2018
Intimation to the Stock Exchange under Regulation 30 on May 3, 2018
ICC Shareholding Pattern - March 31, 2018
Disclosure under Regulation 30
Composition of the Committees of the Board of Directors of the Company
Details of Familiarisation Programme imparted to Independent Directors during the year 2017-18
ICC Outcome of Board Meeting 09-02-2018
ICC Shareholding Pattern December 31, 2017
2017
Details of Familiarisation Programme imparted to Independent Directors during the year 2015-16 and 2016-17
ICC Nomination Remuneration Policy
Results for quarter ended December 31,2017
Details of Familarisation Programme imparted to Independent Directors during the year 2016 & 2017
Intimation of Details of Nodal Officer
IEPF2 Unpaid Shareholders Details 2016-17 (Interim) 4665
IEPF2 Unpaid Shareholders Details 2015-16 (Interim) 4692
IEPF2 Unpaid Shareholders Details 2015-16 (Final) 4491
IEPF2 Unpaid Shareholders Details 2014-15 9660
IEPF2 Unpaid Shareholders Details 2013-14 4099
IEPF2 Unpaid Shareholders Details 2012-13 4848
IEPF2 Unpaid Shareholders Details 2011-12 Interim 1504
IEPF2 Unpaid Shareholders Details 2011-12 Final 1617
IEPF2 Unpaid Shareholders Details 2010-11 1418
IEPF2 Unpaid Shareholders Details-2009-10 0111
Details of Shareholders whose Shares are liable to be transferred to IEPF for the Financial Year 2009-10
Notice in Newspaper for IEPF Share Transfer (Stock_Exchange)
Intimation of the Board Meeting Date scheduled for adoption of Unaudited financial results of the Company for the quarter and half year ended September 30, 2017
Notice of book closure and record date - 63rd AGM
The Indian Card Clothing Co. Ltd. Annual Report 2016-17
63rd AGM Intimation
Statement showing Redressal of Investor Complaints pursuant to Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 as on March 31, 2017
Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2017
Certificate under clause 10(9) of SEBI LODR Regulations, 2015 for the half financial year ended March 31, 2017
NOTICE - Limited Review Report for the quarter ended December 31, 2016
2016
Statement showing Redressal of Investor Complaints pursuant to Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 as on December 31, 2016
Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2016
Intimation of Record Date for payment of Special Dividend to be paid as Interim Dividend for 2015-16
2015
ICC Documents Retention and Destruction Policy
ICC Enterprise Wide Risk Management Policy
ICC Familiarisation Programme of Independent Directors
ICC Code of Corporate Disclosure Practices
ICC Contact Details of KMPs Authorised to decide Materiality Regulation 30(5)
ICC Disclosure of Material Events or Information
ICC Policy on Material Subsidiaries
ICC Vigil Mechanism Policy
2014
ICC Policy on T&C for Appointment of Independent Directors
ICC Policy on Related Party Transactions
Company Presentation
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