We wish to inform you that at the Board Meeting held today i.e. on 21st October, 2020, the Board of Directors ('Board') of the Company has inter alia approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2020.<BR> <BR> Further, the Board approved the Scheme of Amalgamation of Pranavaditya Spinning Mills Limited, Subsidiary of Company ('Transferor Company/ PSML') with Indo Count Industries Limited ('The Company/ Transferee Company/ ICIL') and their respective Shareholders under Section 230 to 232 read with other applicable provisions of the Companies Act, 2013 and Rules framed thereunder. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular Ref. No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is being given separately. <BR> The aforesaid meeting of the Board commenced at 12:30 P.M. and concluded at 2.25 p.m.
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