Pursuant to Regulation 30 read with clause 13 of Para A of Part A of Schedule II of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Indian Card Clothing Company has informed about summary of the proceedings of the 65th Annual General Meeting (AGM) of the Company held on Monday, July 29, 2019, at 12:00 noon (IST), at Sumant Moolgaokar Auditorium, Ground Floor, A Wing, MCCIA Trade Tower, Senapati Bapat Road, Pune - 411 016, Maharashtra, India.
The above information is a part of company’s filings submitted to BSE.
