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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 29/07/2019 ,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 July 29, 2019 at 10.30 a.m. at Bajaj Conference Hall, 505 - A Wing, 5th Floor, MCCIA Trade Tower, Senapati Bapat Road, Pune - 411016, inter alia, to consider and adopt unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2019. You are requested to take the above intimation on record. Thanking you, Yours faithfully, For The Indian Card Clothing Company Limited Amogh Barve Company Secretary and Head Legal & Corporate Affairs Membership No: A33080
Source : BSE - www.bseindia.com
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