INDIAN CARD CLOTHING CO.LTD. - Board Meeting Intimation for Intimation Of The Board Meeting Date Scheduled To Consider Declaration Of Interim Dividend For The Financial Year 2022-23 And Other Business Matters.

INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 ,inter alia, to consider and approve Notice is hereby given 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 Monday, June 27, 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 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. You are requested to take the above intimation on record.