Indian Card Clothing Co has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to take place on Saturday, February 11, 2023 to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 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.