Indian Card Clothing Company has informed pursuant to 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 take place on Thursday, August 11, 2022 at the Registered office of the Company, i.e., '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, 2022 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.