ICIL2022-07-022022-09-29Resolution1 ICIL2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICIL2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICIL2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICIL2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICIL2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICIL2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICIL2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICIL2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICIL2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICIL2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICIL2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember ICIL2022-09-29 Resolution1 ICIL2022-07-022022-09-29Resolution2 ICIL2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICIL2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICIL2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICIL2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICIL2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICIL2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICIL2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICIL2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICIL2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICIL2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICIL2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember ICIL2022-09-29 Resolution2 ICIL2022-07-022022-09-29Resolution3 ICIL2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICIL2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICIL2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICIL2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICIL2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICIL2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICIL2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICIL2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICIL2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICIL2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember ICIL2022-09-29 Resolution3 ICIL2022-07-022022-09-29Resolution4 ICIL2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICIL2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICIL2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICIL2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICIL2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICIL2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICIL2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICIL2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICIL2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICIL2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember ICIL2022-09-29 Resolution4 ICIL2022-07-022022-09-29Resolution5 ICIL2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICIL2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICIL2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICIL2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICIL2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICIL2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICIL2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICIL2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICIL2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICIL2022-09-29 Resolution5in-bse-voting:TotalShareholdingMember ICIL2022-09-29 Resolution5 ICIL2022-07-022022-09-29Resolution6 ICIL2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICIL2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICIL2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICIL2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICIL2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICIL2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICIL2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICIL2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICIL2022-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICIL2022-09-29 Resolution6in-bse-voting:TotalShareholdingMember ICIL2022-09-29 Resolution6 ICIL2022-07-022022-09-29Resolution7 ICIL2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICIL2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICIL2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICIL2022-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICIL2022-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICIL2022-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICIL2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICIL2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICIL2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICIL2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICIL2022-09-29 Resolution7in-bse-voting:TotalShareholdingMember ICIL2022-09-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ICIL INE483B01026 Indo Count Industries Limited AGM 2022-09-29 66410 0 0 11 69 7 All resolutions are passed with requisite majority. 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 and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, together with the Report of the Auditors thereon. 116346750 116326750 99.98 116326750 0 100 0 116346750 0 0 0 0 0 0 116346750 0 0 0 0 0 0 116346750 116326750 99.98 116326750 0 100 0 18486875 13646871 73.82 13646871 0 100 0 18486875 0 0 0 0 0 0 18486875 0 0 0 0 0 0 18486875 13646871 73.82 13646871 0 100 0 62566045 5905107 9.44 5903987 1120 99.98 0.02 62566045 0 0 0 0 0 0 62566045 0 0 0 0 0 0 62566045 5905107 9.44 5903987 1120 99.98 0.02 197399670 135878728 68.83 135877608 1120 100 0 Ordinary false To declare Final Dividend of Rs. 2/- per Equity Share of face value of Rs. 2/- each for the Financial Year ended March 31, 2022. 116346750 116326750 99.98 116326750 0 100 0 116346750 0 0 0 0 0 0 116346750 0 0 0 0 0 0 116346750 116326750 99.98 116326750 0 100 0 18486875 13705994 74.14 13705994 0 100 0 18486875 0 0 0 0 0 0 18486875 0 0 0 0 0 0 18486875 13705994 74.14 13705994 0 100 0 62566045 5905107 9.44 5901721 3386 99.94 0.06 62566045 0 0 0 0 0 0 62566045 0 0 0 0 0 0 62566045 5905107 9.44 5901721 3386 99.94 0.06 197399670 135937851 68.86 135934465 3386 100 0 Ordinary false To appoint a Director in place of Mr. Kamal Mitra (DIN:01839261), who retires by rotation and being eligible, offers himself for the re-appointment. 116346750 116326750 99.98 116326750 0 100 0 116346750 0 0 0 0 0 0 116346750 0 0 0 0 0 0 116346750 116326750 99.98 116326750 0 100 0 18486875 13705994 74.14 11408308 2297686 83.24 16.76 18486875 0 0 0 0 0 0 18486875 0 0 0 0 0 0 18486875 13705994 74.14 11408308 2297686 83.24 16.76 62566045 5904904 9.44 5903474 1430 99.98 0.02 62566045 0 0 0 0 0 0 62566045 0 0 0 0 0 0 62566045 5904904 9.44 5903474 1430 99.98 0.02 197399670 135937648 68.86 133638532 2299116 98.31 1.69 Ordinary false To appoint M/s. Price Waterhouse Chartered Accountants LLP (Firm Reg. No. 012754N/ N500016), as Statutory Auditors of the Company for a first term of five consecutive years from the conclusion of 33rd AGM till the conclusion of 38th AGM in place of M/s. Suresh Kumar Mittal & Co., retiring auditors and fixation of remuneration. 116346750 116326750 99.98 116326750 0 100 0 116346750 0 0 0 0 0 0 116346750 0 0 0 0 0 0 116346750 116326750 99.98 116326750 0 100 0 18486875 13705994 74.14 13670825 35169 99.74 0.26 18486875 0 0 0 0 0 0 18486875 0 0 0 0 0 0 18486875 13705994 74.14 13670825 35169 99.74 0.26 62566045 5904804 9.44 5903692 1112 99.98 0.02 62566045 0 0 0 0 0 0 62566045 0 0 0 0 0 0 62566045 5904804 9.44 5903692 1112 99.98 0.02 197399670 135937548 68.86 135901267 36281 99.97 0.03 Special true Re-appointment of Mr. Anil Kumar Jain (DIN:00086106) as a Whole Time Director designated as “Executive Chairman” of the Company for a further period of 3 years w.e.f October 1, 2022. 116346750 101756665 87.46 101756665 0 100 0 116346750 0 0 0 0 0 0 116346750 0 0 0 0 0 0 116346750 101756665 87.46 101756665 0 100 0 18486875 13705994 74.14 11341896 2364098 82.75 17.25 18486875 0 0 0 0 0 0 18486875 0 0 0 0 0 0 18486875 13705994 74.14 11341896 2364098 82.75 17.25 62566045 5904804 9.44 5902623 2181 99.96 0.04 62566045 0 0 0 0 0 0 62566045 0 0 0 0 0 0 62566045 5904804 9.44 5902623 2181 99.96 0.04 197399670 121367463 61.48 119001184 2366279 98.05 1.95 Special true Re-appointment of Mr. Mohit Jain (DIN: 01473966) as a Whole Time Director designated as “Executive Vice Chairman” of the Company for a further period of 3 years w.e.f. July 1, 2022. 116346750 101756665 87.46 101756665 0 100 0 116346750 0 0 0 0 0 0 116346750 0 0 0 0 0 0 116346750 101756665 87.46 101756665 0 100 0 18486875 13705994 74.14 11373865 2332129 82.98 17.02 18486875 0 0 0 0 0 0 18486875 0 0 0 0 0 0 18486875 13705994 74.14 11373865 2332129 82.98 17.02 62566045 5904807 9.44 5901997 2810 99.95 0.05 62566045 0 0 0 0 0 0 62566045 0 0 0 0 0 0 62566045 5904807 9.44 5901997 2810 99.95 0.05 197399670 121367466 61.48 119032527 2334939 98.08 1.92 Special false Re-appointment of Mr. Kamal Mitra (DIN: 01839261) as a Whole-Time Director Designated as “Director (Works)” for a further period of 3 years w.e.f. October 1, 2022. 116346750 116326750 99.98 116326750 0 100 0 116346750 0 0 0 0 0 0 116346750 0 0 0 0 0 0 116346750 116326750 99.98 116326750 0 100 0 18486875 13705994 74.14 11440277 2265717 83.47 16.53 18486875 0 0 0 0 0 0 18486875 0 0 0 0 0 0 18486875 13705994 74.14 11440277 2265717 83.47 16.53 62566045 5905191 9.44 5903681 1510 99.97 0.03 62566045 0 0 0 0 0 0 62566045 0 0 0 0 0 0 62566045 5905191 9.44 5903681 1510 99.97 0.03 197399670 135937935 68.86 133670708 2267227 98.33 1.67