ICSA

Members of the Exchange are hereby informed that the Exchange on August 27, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/Corporate Announcements).

ICSA (India) Limited has informed the Exchange that ��the Register of Members and Share Transfer Books of the Company shall remain closed��September 22, 2018 to September 28, 2018��(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2018.

ICSA (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2017.

ICSA (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2016 till September 30, 2016 (both days inclusive) and the Annual General Meeting of the Company is scheduled to be held on September 30, 2016.

ICSA (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (inclusive of both days) for the purpose of Annual General Meeting of the company to be held on September 30, 2015.

ICSA (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 18, 2014 to December 22, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 22, 2014.

: Icsa (India) Limited has informed the Exchange that the Company has fixed Book Closure from December 19, 2013 to December 23, 2013 for the purpose of Annual General Meeting of the Company to be held on December 23, 2013.

Icsa (India) Limited has informed the Exchange that the Register of Members and Share Transfer books of the company will remain closed from December 26,2012 to December 28, 2012 (inclusive of both days) for the purpose of Annual General Meeting of the company to be held on December 28, 2012.

Icsa (India) Limited has informed the Exchange that the Board of Directors at its meeting held on August 22, 2011 have allotted 1,75,000 Equity shares of Rs. 2/- each on conversion of 35% of the Employee Stock options issued under ESOP 2008 scheme. Accordingly the revised share capital of the Company after the present allotment consists of 4,81,38,500 equity shares of Rs. 2/- each.

Icsa (India) Limited has informed the Exchange that the Board of Directors at their meeting held on June 17, 2011 have allotted 62,515 Equity shares of Rs.2/- each on conversion of final tranche of the Employee Stock options issued under ESOP 2006 scheme. Accordingly the revised share capital of the company after the present allotment consists of 4,79,63,500 equity shares of Rs.2/- each.

Icsa (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from June 28, 2011 to June 29, 2011, inclusive of both dates for the purpose of AGM and for payment of Dividend.

Icsa (India) Limited has informed the Exchange that the Board of Directors at their meeting held on April 18, 2011 have allotted 1,50,000 Equity shares of Rs.2/- each on conversion of 30% of the Employee Stock options issued under ESOP 2009 scheme. Accordingly the revised share capital of the company after the present allotment consists of 4,79,00,985 equity shares of Rs.2/- each.

Icsa (India) Limited has informed the Exchange that the Board of Directors at their meeting held on March 04, 2011 have allotted 1,75,001 Equity shares of Rs.2/- each on conversion of final tranche of 35% of the Employee Stock options issued under ESOP 2007 scheme. Accordingly the revised share capital of the company after the present allotment consists of 4,77,50,985 equity shares of Rs.2/- each.

Icsa (India) Limited has informed the Exchange that the Board of Directors at their meeting held on July 14, 2010 have allotted 1,50,000 Equity shares of Rs. 2/- each on conversion of 30% of the Employee Stock Options issued under ESOP 2008 scheme. Accordingly the revised share capital of the company after the present allotment consists of 4,75,75,984 equity shares of Rs. 2/- each.

Icsa (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from July 27, 2010 to July 29, 2010, inclusive of both dates for the purpose of AGM and for payment of Dividend.

Icsa (India) Limited has informed the Exchange that the Board of Directors at their meeting held on June 9, 2010 have allotted 62496 Equity shares of Rs. 2/- each on conversion of 25% of the Employee Stock Options issued under the ESOP 2006 scheme. Accordingly the revised share capital of the Company after the present allotment comprises of 47350984 equity shares of Rs. 2/- each.

Icsa (India) Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will be closed from September 23, 2009 to September 24, 2009, inclusive of both dates for the purpose of AGM and for payment of Dividend.

Icsa (India) Limited has informed the Exchange vide its letter dated October 09, 2007 that "The Board of Direcotrs at their meeting held today have fixed the Record date for Sub-division of the face value of each equity share of Rs.10/- each into 5 equity shares of the face value of Rs.2/- each, on Tuesday, the 30th October 2007". A copy of the resolution passed at the AGM of the members of the Company held on September 28, 2007 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<

Icsa (India) Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 28, 2007. The Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2007 to September 28, 2007, inclusive of both dates, for the purpose of Dividend & ensuing AGM. Further, if the final dividend as recommended by the Board of Directors is approved at the ensuing AGM, payment of such dividend will be made on or after August 29, 2007.

Icsa (India) Limited has informed the Exchange vide its letter dated August 30, 2007, that: "i) The Board of Directors at their meeting held today have recommended Stock Split / Subdivision of Shares of the face value of each equity share of Rs.10/- each into 5 equity shares of the face value of Rs.2/- each. ii) This matter will be put up before the Members at the ensuing AGM for approval of the same. iii) The Record date for the proposed Stock Split will be decided by the Board of Directors on approval of Members at the ensuing AGM. iv) The proposed stock split is aimed to enhance Liquidity o

Members are requested to refer to the announcement broadcast on November 08, 2006 regarding "Record Date/Others" of ICSA (India) Limited. The Record Date for the purpose of payment of Interim Dividend should be read as December 04, 2006 instead of December 12, 2006 as intimated earlier.

Icsa (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 08, 2006 discussed and approved the following : (1) The record date is fixed as December 12, 2006 for the purpose of payment of Interim Dividend. (2) To issue Equity shares to the employees of the Company who have exercised options allotted under ESOP Scheme 2005. (3) Other operational points relating to the Company.