Indian Card Clothing Company Ltd

INDIAN CARD CLOTHING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and further to our above-referred prior intimation dated July 25 2023 this is to inform you 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 inter alia to consider and approve the following: 1) Reclassification of Share Capital of the Company by consolidating face value of its equity shares;2) Alteration in the Memorandum of Association of the Company;3) 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.You are requested to take the above intimation on record.