INDIANCARD2022-06-112022-09-08Resolution1 INDIANCARD2022-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANCARD2022-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANCARD2022-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANCARD2022-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANCARD2022-09-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANCARD2022-09-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANCARD2022-09-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANCARD2022-09-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANCARD2022-09-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANCARD2022-09-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANCARD2022-09-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANCARD2022-09-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANCARD2022-09-08 Resolution1in-bse-voting:TotalShareholdingMember INDIANCARD2022-09-08 Resolution1 INDIANCARD2022-06-112022-09-08Resolution2 INDIANCARD2022-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANCARD2022-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANCARD2022-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANCARD2022-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANCARD2022-09-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANCARD2022-09-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANCARD2022-09-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANCARD2022-09-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANCARD2022-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANCARD2022-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANCARD2022-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANCARD2022-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANCARD2022-09-08 Resolution2in-bse-voting:TotalShareholdingMember INDIANCARD2022-09-08 Resolution2 INDIANCARD2022-06-112022-09-08Resolution3 INDIANCARD2022-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANCARD2022-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANCARD2022-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANCARD2022-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANCARD2022-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANCARD2022-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANCARD2022-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANCARD2022-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANCARD2022-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANCARD2022-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANCARD2022-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANCARD2022-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANCARD2022-09-08 Resolution3in-bse-voting:TotalShareholdingMember INDIANCARD2022-09-08 Resolution3 INDIANCARD2022-06-112022-09-08Resolution4 INDIANCARD2022-09-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIANCARD2022-09-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIANCARD2022-09-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIANCARD2022-09-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIANCARD2022-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIANCARD2022-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIANCARD2022-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIANCARD2022-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIANCARD2022-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIANCARD2022-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIANCARD2022-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIANCARD2022-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIANCARD2022-09-08 Resolution4in-bse-voting:TotalShareholdingMember INDIANCARD2022-09-08 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INDIANCARD INE061A01014 Indian Card Clothing Company Limited AGM 2022-09-08 10055 0 0 2 59 4 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 together with the reports of the Board of Directors and the Auditors thereon. 4000166 4000166 100 4000166 0 100 0 4000166 0 0 0 0 0 0 4000166 0 0 0 0 0 0 4000166 4000166 100 4000166 0 100 0 1882 0 0 0 0 0 0 1882 0 0 0 0 0 0 1882 0 0 0 0 0 0 1882 0 0 0 0 0 0 1939072 39682 2.05 39682 0 100 0 1939072 0 0 0 0 0 0 1939072 0 0 0 0 0 0 1939072 39682 2.05 39682 0 100 0 5941120 4039848 68 4039848 0 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, together with the report of the Auditors thereon. 4000166 4000166 100 4000166 0 100 0 4000166 0 0 0 0 0 0 4000166 0 0 0 0 0 0 4000166 4000166 100 4000166 0 100 0 1882 0 0 0 0 0 0 1882 0 0 0 0 0 0 1882 0 0 0 0 0 0 1882 0 0 0 0 0 0 1939072 39602 2.04 39602 0 100 0 1939072 0 0 0 0 0 0 1939072 0 0 0 0 0 0 1939072 39602 2.04 39602 0 100 0 5941120 4039768 68 4039768 0 100 0 Ordinary false To appoint a Director in place of Mr. Prashant K. Trivedi (DIN: 00167782), who retires by rotation and being eligible, offers himself for re-appointment. 4000166 4000166 100 4000166 0 100 0 4000166 0 0 0 0 0 0 4000166 0 0 0 0 0 0 4000166 4000166 100 4000166 0 100 0 1882 0 0 0 0 0 0 1882 0 0 0 0 0 0 1882 0 0 0 0 0 0 1882 0 0 0 0 0 0 1939072 39602 2.04 39597 5 99.99 0.01 1939072 0 0 0 0 0 0 1939072 0 0 0 0 0 0 1939072 39602 2.04 39597 5 99.99 0.01 5941120 4039768 68 4039763 5 100 0 Ordinary false To approve re-appointment of P. G. Bhagwat LLP, Chartered Accountants (Firm Registration No. 101118W/W100682), Pune as Statutory Auditors of the Company for the second term of five years commencing from the conclusion of the 68th Annual General Meeting. 4000166 4000166 100 4000166 0 100 0 4000166 0 0 0 0 0 0 4000166 0 0 0 0 0 0 4000166 4000166 100 4000166 0 100 0 1882 0 0 0 0 0 0 1882 0 0 0 0 0 0 1882 0 0 0 0 0 0 1882 0 0 0 0 0 0 1939072 39602 2.04 39594 8 99.98 0.02 1939072 0 0 0 0 0 0 1939072 0 0 0 0 0 0 1939072 39602 2.04 39594 8 99.98 0.02 5941120 4039768 68 4039760 8 100 0