Indian Card Clothing Company share news, announcements and annual reports

NSE: INDIANCARDBSE: 509692Textiles & ApparelsSmall Cap

Indian Card Clothing Company Limited · Face value ₹10 · Listed Dec 1978 on BSE, Jan 1997 on NSE

₹191.19₹4.03 (2.06%)BSE ₹190.35

Share price at the NSE close on 30 Oct 2026. Previous close ₹195.22.

30 Oct: open ₹195.00, high ₹195.00, low ₹191.06

52-week range of traded prices to 30 Oct 2026

₹153.00Low, 30 Mar 2026₹278.25High, 17 Nov 2025

Next results date: the board meets on 3 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar

Market cap: ₹114 Cr2,747th largest listed
P/E: 19.13
P/E without one-offs: 16.66
P/B: 0.33
Dividend yield: Nonein the last 12 months
ROE: 1.7%
ROE without one-offs: 2.0%
ROCE: −5.3%
Debt to equity: 0.00
Volume, NSE: 1,22788.7% delivered

Indian Card Clothing Company board meetings

123 filed, newest first. Page 2 of 3.

Aug 2020
- 17 Aug · Board meeting
  Board meeting held on August 17, 2020.
- 11 Aug · Board meeting
  To consider Fund Raising and other business matters. Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable rules and regulations, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 17, 2020 at 11:00 a.m., at the Registered office of the Company, i.e., Katariya Capital , A-19, Vidyut Nagar Society, Lane No. 5, Koregaon Park, Pune 411001 to interalia, discuss, consider and approve the following proposals: a) To offer and issue equity shares of the Company to one of its promoters, by way of Preferential Issue, subject to such regulatory/statutory approvals as may be required and subject to the approval of the members of the Company by way of Special Resolution at its forthcoming 66th Annual General Meeting; b) Increase in Authorised Share Capital and alteration in the Capital Clause of Memorandum of Association subject to approval of the members of the Company at its forthcoming 66th Annual General Meeting. Further, please note that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company s Code for Corporate Disclosure Practices and Conduct for Regulating, Monitoring and Reporting of trading by Insiders, the Trading Window for dealing in the securities of the Company has already been closed from July 1, 2020 upto 48 hours after the declaration of financial results for the quarter ended June 30, 2020. 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.
Jun 2020
- 26 Jun · Board meeting
  Board meeting held on Jun 26, 2020. 1) approved the Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020. 2) approved appointment of Mr. Devendra V. Deshpande (Membership No.: F6099, COP: 6515), Proprietor of DVD & Associates, Practicing Company Secretaries, Pune as Secretarial Auditor of the Company for the financial year 2020-21.
- 18 Jun · Board meeting
  Intimation of the Board Meeting Date scheduled for adoption of audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2020.
Feb 2020
- 6 Feb · Board meeting
  Board meeting held on February 06, 2020.
Jan 2020
- 24 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 8 Nov · Board meeting
  Board meeting held on November 08, 2019.
Oct 2019
- 26 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Jul 2019
- 29 Jul · Board meeting
  Board meeting held on July 29, 2019.
- 16 Jul · Board meeting
  To consider and approve the un-audited standalone and consolidated financial results for the period ended Jun 30, 2019.Notice is hereby given pursuant to Regulation 47(1) read with 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 be held on July 29, 2019 at 10.30 a.m. at Bajaj Conference Hall, 505 A Wing, 5th Floor, MCCIA Trade Tower, Senapati Bapat Road, Pune - 411016, inter alia, to consider and adopt unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2019.You are requested to take the above intimation on record. Thanking you,Yours faithfully,For The Indian Card Clothing Company LimitedAmogh BarveCompany Secretary and Head Legal & Corporate Affairs Membership No: A33080
May 2019
- 24 May · Board meeting
  Board meeting held on May 24, 2019.
- 14 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and other business matters
- 7 May · Board meeting
  Board meeting held on May 06, 2019. This is to inform you that the Board of Directors of the Company in its Meeting held on May 6, 2019, which commenced at 4.00 p.m. and concluded at 6.30 p.m., has, pursuant to the recommendation of the Nomination & Remuneration Committee at its meeting held earlier in the day and subject to the approval of the members of the Company at the ensuing Annual General Meeting, appointed Mr. Alok Misra as the Manager of the Company under the Companies Act, 2013 (Whole-time Key Managerial Personnel) designated as Chief Executive Officer for a period of 3 years commencing from May 7, 2019.Mr. Misra does not hold any shares of the Company and is not related to any of the Directors of the Company.Brief profile of Mr. Alok Misra is as follows:Mr. Alok Misra is a B. Tech (Chem) from Harcourt Butler Kanpur and has to his credit long experience of 30 years of working in various positions and roles in operations across the automotive, engineering and consumer durable and appliances sectors. He has good exposure in devising and implementing New Customer Acquisition Processes, Business Development, Strategic Sourcing, Safety & LEAN Operations, Quality Management System and Cost Reduction strategies. Prior to joining the Company, Mr. Misra's last employment was with Polycab India Limited, a company engaged in the manufacturing of electrical equipments and products, for a period of two years wherein he was President Operations for one year and then served as Executive President Manufacturing (Cables & Wires). Before Polycab India Limited, he had a tenure of around four years with Franke Faber India Limited as Senior Director - Operations.Mr. Misra has served as Chief Operating Officer (COO) of Tata Toyo Radiators Limited for a period of about four years. He has also worked with Tata AutoComp Systems Limited, Interiors & Plastics Division and Mahindra Hinoday as DGM Manufacturing and GM Manufacturing respectively. Mr. Misra also served a long tenure of around thirteen years with Bajaj Auto Limited Aurangabad as Section Manager.You are requested to take the above intimation on record. Thanking you,Yours faithfully,For The Indian Card Clothing Company LimitedAmogh BarveCompany Secretary and Head Legal & Corporate Affairs Membership No.: A33080
Feb 2019
- 5 Feb · Board meeting
  Board meeting held on February 05, 2019.
Jan 2019
- 23 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Oct 2018
- 30 Oct · Board meeting
  Board meeting held on October 30, 2018.
- 15 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Jul 2018
- 26 Jul · Board meeting
  Outcome of Board Meeting held on July 26, 2018.
- 26 Jul · Board meeting
  Board meeting held on July 26, 2018.
- 11 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 29 May · Board meeting
  Board meeting held on May 29, 2018.
- 16 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend, if any.
Feb 2018
- 9 Feb · Board meeting
  Outcome of Board Meeting held on February 09, 2018.This is to inform you that the meeting of the Board of Directors of the Company commenced today at 11.00 a.m. and was concluded at 3.45 p.m. In this meeting, the Board of Directors has:1) based on the recommendations of the Audit Committee, approved the Unaudited Financial Results for the quarter ended December 31, 2017. 2) approved the appointment of Ms. Jaimeetkaur Sial (Membership No. : F8622) as the Company Secretary and Compliance Officer of the Company with effect from April 17, 2018.
Jan 2018
- 29 Jan · Board meeting
  For adoption of Unaudited financial results of the Company for the quarter ended December 31, 2017.
Nov 2017
- 10 Nov · Board meeting
  Outcome of Board Meeting held on November 10, 2017.
- 3 Nov · Board meeting
  For adoption of Unaudited financial results of the Company for the quarter and half year ended September 30, 2017.
Aug 2017
- 11 Aug · Board meeting
  Outcome of Board Meeting held on August 11, 2017.This is to inform you that the meeting of the Board of Directors of the Company commenced today at 10.30 a.m. and was adjourned at 11.55 a.m. for the purpose of 63rd Annual General Meeting (AGM) of the Company. After the AGM, the adjourned meeting of the Board of Directors started at 1.30 p.m. and was concluded at 4.30 p.m. In this meeting, the Board of Directors has:1) based on the recommendations of the Audit Committee, approved the Unaudited Financial Results for the quarter ended June 30, 2017. 2) approved appointment of M/s. B.K. Khare & Associates, Chartered Accountants, as Internal Auditors of the Company for the Second, Third and Fourth quarter of the financial year 2017-18. Brief profile of M/s. B.K. Khare & Associates, Chartered Accountants, is as given below:Brief Profile of M/s. B.K. Khare & Associates:BK Khare & Co. was founded by Late Mr. B. K. Khare in 1955. It is one of the leading Indian Accounting, Assurance and Tax Services Firm in the country. The firm has offices located in Mumbai, Pune, New Delhi and Bangalore with associates in all metros and major towns across India. Padmini Khare Kaicker is the Managing Partner of the firm supported by 8 other partners specialized in their respective areas. M/s. B.K. Khare & Associates has employee strength of 150+ persons. The firm provides internal audit services to several large and mid-sized companies including listed companies across sectors.Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Un-audited Financial Results for the quarter ended June 30, 2017 together with the Limited Review Report of the Statutory Auditors is enclosed. You are requested to take the same on your record.
- 3 Aug · Board meeting
  For adoption of Unaudited financial results of the Company for the quarter ended June 30, 2017.
May 2017
- 26 May · Board meeting
  Outcome of Board Meeting held on May 26, 2017.
- 16 May · Board meeting
  For adoption of audited financial results of the Company for the quarter/financial year ended March 31, 2017 and to consider recommendation of final dividend for the financial year 2016-17.
Feb 2017
- 3 Feb · Board meeting
  To consider and approve the Unaudited Financial Results alongwith the Limited Review Report of the Auditors for the quarter ended December 31, 2016.
Dec 2016
- 8 Dec · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on December 07, 2016.
Nov 2016
- 3 Nov · Board meeting
  To consider and approve the Unaudited Financial Results alongwith the Limited Review Report for the quarter ended September 30, 2016.
Aug 2016
- 3 Aug · Board meeting
  Inter alia, i) for adoption of Un-audited financial results of the Company for quarter ended June 30, 2016; and ii) to consider declaration of Special Dividend to be paid as Interim Dividend for the financial year 2016-17. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to Company s Code For Corporate Disclosure Practices and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the "Trading Window" for trading in shares of the Company has been closed from the opening of business hours on August 5, 2016 upto closure of business hours on August 26, 2016 and the same has been communicated to the Directors, Management and Designated Employees of the Company.
May 2016
- 19 May · Board meeting
  Board of Directors of the Company at its meeting held on May 19, 2016 has approved of M/s. P.G. Bhagwat, Chartered Accountants, Pune as Internal Auditors of the Company for the financial year 2016-17.
- 11 May · Board meeting
  I) for Adoption of Audited Financial Results of the Company for quarter/financial year ended March 31, 2016; ii) to consider declaration of Special Interim Dividend for the financial year 2015-16; iii) to consider recommendation of final dividend, if any, for the financial year 2015-16.
Feb 2016
- 4 Feb · Board meeting
  Interalia to consider and approve the Unaudited Financial Results alongwith the Limited Review Report for the quarter ended December 31, 2015.
Oct 2015
- 29 Oct · Board meeting
  Inter-alia, among other matters, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2015.
Jul 2015
- 28 Jul · Board meeting
  Interalia, for consideration and approval of the Un-audited Financial Results of the Company for the quarter ended June 30, 2015.
May 2015
- 14 May · Board meeting
  Interalia, for consideration and approval of the Audited Financial Results of the Company for the quarter / financial year ended March 31, 2015 and to consider recommendation of dividend, if any, for the said financial year.
Feb 2015
- 4 Feb · Board meeting
  Interalia, among other matters, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2014.
Nov 2014
- 13 Nov · Board meeting
  Outcome of Board Meeting of the Company held on November 12, 2014.
- 3 Nov · Board meeting
  Inter-alia, among other matters, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2014.
Jul 2014
- 7 Jul · Board meeting
  For Approving Financials Results for the quarter ended June 30, 2014.
May 2014
- 13 May · Board meeting
  For approving audited accounts for the year ended March 31, 2014 and consideration of dividend, if any.
Jan 2014
- 22 Jan · Board meeting
  For approving financial results for the quarter ended December 31, 2013, subject to limited review.
Oct 2013
- 21 Oct · Board meeting
  For approving financial results for the quarter ended September 30, 2013, subject to limited review.
Jul 2013
- 8 Jul · Board meeting
  For approving audited accounts for the Quarter ended June 30, 2013, subject to limited review.
May 2013
- 6 May · Board meeting
  For approving audited accounts for the year ended March 31, 2013 and consideration of dividend, if any.
Jan 2013
- 31 Jan · Board meeting
  For approving financial results for the quarter ended December 31, 2012, subject to limited review.

Indian Card Clothing Company board meetings

Aug 2020

Jun 2020

Feb 2020

Jan 2020

Nov 2019

Oct 2019

Jul 2019

May 2019

Feb 2019

Jan 2019

Oct 2018

Jul 2018

May 2018

Feb 2018

Jan 2018

Nov 2017

Aug 2017

May 2017

Feb 2017

Dec 2016

Nov 2016

Aug 2016

May 2016

Feb 2016

Oct 2015

Jul 2015

May 2015

Feb 2015

Nov 2014

Jul 2014

May 2014

Jan 2014

Oct 2013

Jul 2013

May 2013

Jan 2013