Indian Card Clothing Company has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 12, 2021 at 4.30 pm at the Registered office of the Company, 'Katariya Capital', A-19, Vidyut Nagar Society, Lane No. 5, Koregaon Park, Pune - 411001, 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.
The above information is a part of company’s filings submitted to BSE.