India Carbon Limited

Board Meeting ....

		Company Profile

		Founders

		Board of Directors

		Investors

		Unclaimed Dividend

		Quaterly Result

		Distribution of Shareholding

		Corporate Governance

		Annual Report

		Code of Conduct

		Vigil Mechanism

		AGM

		Independent Directors

		Policy

		Board Meeting

		Notice to Shareholders
		CSR

	Notice of Board Meeting		Closure of Trading Window
	Notice of Board Meeting to be held on 19th Jan 2018		Outcome of Board Meeting held on 28.03.2018
	Notice of Board Meeting held on 28.03.2018		ICL-Notice of Board Meeting 20.04.2018
	ICL-Outcome of Board Meeting 16.05.2018		Notice of BM- 10.10.2018
	BM Postponed due to unavoidable reason- 10.10.18		Notice of BM-29.01.2019
	Notice Calling Board Meeting 15.05.2019		Notice Calling Board Meeting 25.10.2019
	Notice Callling Board Meeting 12.08.2019		Notice calling Board Meeting 30.06.2021
	Outcome of Board Meeting held on 30.06.2021		Notice calling Board Meeting 07.08.2021
	Outcome of Board Meeting held on 30.06.2021		Outcome of Board Meeting held on 28.10.2021
	Notice calling Board Meeting 28.10.2021		Closure of Trading Window December 2021
	Notice calling Board Meeting 04.02.2022		Outcome of Board Meeting held on 04.02.2022