INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 47(1) read with 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 be held on May 24, 2019 at 11.00 a.m. at the Corbett Room, Belvedere, The Oberoi - Mumbai, Nariman Point, Mumbai - 400021, to inter alia, consider and adopt audited financial results of the Company for the quarter/financial year ended March 31, 2019. You are requested to take the above intimation on record.

Pdf Link: Indian Card Clothing Co.Ltd. - Board Meeting Intimation for Intimation Of The Board Meeting Date Scheduled For Adoption Of Audited Financial Results Of The Company For The Quarter/Financial Year Ended March 31, 2019.

Source : BSE - www.bseindia.com

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