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INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Notice is hereby given Regulation 29 read with Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 12, 2021 at 4.30 p.m. at the Registered office of the Company, i.e., 'Katariya Capital', A-19, Vidyut Nagar Society, Lane No. 5, Koregaon Park, Pune - 411001, inter alia, to consider and adopt unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2021.
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.
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