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Indian Card Clothing Co.Ltd. - Outcome of Board Meeting

| Updated on July 29, 2019 Published on July 29, 2019

Board meeting of the Company commenced today at 10.30 a.m. and was adjourned at 11.55 a.m. for the purpose of 65 Annual General Meeting (AGM) of the Company. After the AGM, the adjourned meeting of the Board of Directors started at 2.30 p.m. and was concluded at 05:00 p.m. In this meeting, the has:
1)based on the recommendations of the Audit Committee, approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2019
2)subject to approval of the shareholders and subject to such regulatory statutory approvals as may be required approved the proposal of borrowing an amount not exceeding Rs. 25 crores from Overseas Parent Company - Multi Act Industrial Enterprises Limited, Mauritius by way of External Commercial Borrowing (ECB).In this regard, please find enclosed unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2019 together with the Limited Review Report of the Statutory Auditors.

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Source : BSE - www.bseindia.com

Published on July 29, 2019
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