Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Indian Card Clothing Company has informed that a meeting of the Board of Directors of the Company is scheduled to take place on Monday, June 27, 2022 at the Registered office of the Company, ‘Katariya Capital’, A-19, Vidyut Nagar Society, Lane No. 5, Koregaon Park, Pune-411001, to consider declaration of Interim Dividend for the financial year 2022-23 and other business matters. 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.
