Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to its intimation in respect of the Board Meeting date submitted on July 25, 2023, The Indian Card Clothing Company has informed that the meeting of the Board of Directors of the Company earlier scheduled on Saturday, August 12, 2023 is now re-scheduled to Monday, August 14, 2023, to consider and approve the following: Reclassification of Share Capital of the Company by consolidating face value of its equity shares; Alteration in the Memorandum of Association of the Company and the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023 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.
