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Indian Capital Corporation Ltd.

Indian Capital Corporation Ltd.

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Code of Conduct

To maintain the high standards in the course  of self regulation, it has been decided to have a written Code of Conduct in terms of  Listing Regulations

  1. Policy on Related Party Transaction
  2. Whistle Blower Policy
  3. Familiarization Programme imparted to Independent Director
  4. Code of Conduct of Board of Directors and Senior Management Personnal

Secretarial Audit Report

Secretarial Audit Report March 25

Secretarial Audit Report March 24

Annual Report

Annual Report March 2025

Annual Report March 2024
Annual Report March 2023

Annual Report March 2022

Annual Report March 2021

Annual Report March 2020

Annual Report March 2019

Annual Report March 2018

Annual Report March 2017

Annual Report March 2016

Annual Return

Annual Return 2023 – 2024

Annual Return 2021 – 2022

Annual Return 2020 – 2021

Annual Return 2019 – 2020

Annual Return 2018 – 2019 

Financial Result

2025-2026

Financial Result June 2025

Financial Result June 2025 LRR

2024-2025

Financial Result March 2025

Financial Result December 2024

Financial Result Sept 2024

Financial Result June 2024

2023-2024

Financial Result March 2024

Financial Result December 2023

Financial Result Sept 2023

Financial Result June 2023

2022-2023

Financial Result March 2023

Financial Result December 2022

Financial Result Sept 2022

Financial Result June 2022

2021-2022

Financial Result March 2022

Financial Result December 2021

Financial Result Sept 2021

Financial Result June 2021

2020-2021

Financial Result March 2021

Financial Result December 2020

Financial Result Sept 2020

Financial Result June 2020

2019-2020

Financial Result March 2020

Financial Result December 2019

Financial Result Sept 2019

Financial Result June 2019

2018-2019

Financial Result March 2019

Financial Result December 2018

Financial Result Sept 2018

Financial Result June 2018

Shareholding Pattern

2024-2025

Shareholding Pattern September 2025

Shareholding Pattern June 2025

2023-2024

Shareholding Pattern March 2025

Shareholding Pattern December 2024

Shareholding Pattern September 2024

Shareholding Pattern June 2024

2023-2024

Shareholding Pattern March 2024

Shareholding Pattern December 2023

Shareholding Pattern September 2023

Shareholding Pattern June 2023

2022-2023

Shareholding Pattern March 2023

Shareholding Pattern December 2022

Shareholding Pattern September 2022

Shareholding Pattern June 2022

2021-2022

Shareholding Pattern March 2022

Shareholding Pattern September 2021

Shareholding Pattern June 2021

Shareholding Pattern December 2021

2020-2021

Shareholding Pattern March 2021

Shareholding Pattern December 2020

Shareholding Pattern September 2020

Shareholding Pattern June 2020

2019-2020

Shareholding Pattern March 2020

Shareholding Pattern December 2019

Shareholding Pattern September 2019

Shareholding Pattern June 2019

2018-2019

Shareholding Pattern March 2019

Shareholding Pattern December 2018

Shareholding Pattern September 2018

Shareholding Pattern June 2018

2017-2018

Shareholding Pattern March 2018

Shareholding Pattern December 2017

Reconciliation of Share Capital Audit

2025-2026

Reconciliation of Share Capital Sept 2025
Reconciliation of Share Capital June 2025

2024-2025

Reconciliation of Share Capital Audit March 2025
Reconciliation of Share Capital Audit Dec 2024
Reconciliation of Share Capital Audit June 2024

2023-2024

Reconciliation of Share Capital Audit March 2024
Reconciliation of Share Capital Audit Sept 2023
Reconciliation of Share Capital Audit Dec 2023
Reconciliation of Share Capital Audit June 2023

2022-2023

Reconciliation of Share Capital Audit March 2023

Reconciliation of Share Capital Audit Dec 2022

Reconciliation of Share Capital Audit Sept 2022

Reconciliation of Share Capital Audit June 2022

2021-2022

Reconciliation of Share Capital Audit March 2022

Reconciliation of Share Capital Audit Dec 2021

Reconciliation of Share Capital Audit Sept 2021

Reconciliation of Share Capital Audit June 2021

2020-2021

Reconciliation of Share Capital Audit March 2021

Reconciliation of Share Capital Audit Dec 2020

Reconciliation of Share Capital Audit Sept 2020

Reconciliation of Share Capital Audit June 2020

2019-2020

Reconciliation of Share Capital Audit March 2020

Reconciliation of Share Capital Audit Dec 2019

Reconciliation of Share Capital Audit Sept 2019

Reconciliation of Share Capital Audit June 2019

2018-2019

Reconciliation of Share Capital Audit March 2019

Reconciliation of Share Capital Audit Dec 2018

Reconciliation of Share Capital Audit Sept 2018

Reconciliation of Share Capital Audit June 2018

2017-2018

Reconciliation of Share Capital Audit March 2018

Reconciliation of Share Capital Audit Dec 2017

Reconciliation of Share Capital Audit Sept 2017

Reconciliation of Share Capital Audit June 2017

2016-2017

Reconciliation of Share Capital Audit March 2017

Reconciliation of Share Capital Audit Dec 2016

Reconciliation of Share Capital Audit Sept 2016

Reconciliation of Share Capital Audit June 2016

2015-2016

Reconciliation of Share Capital Audit March 2016

Notice

Notice of Board Meeting

Notice of Board Meeting Sept 2025

Notice of Board Meeting June 2025

Postal ballot notice September 2025 

Notice of AGM September 2025

Notice of Board Meeting March 2025

Notice of EGM Board Meeting March 2025

Notice of Board Meeting December 2024

Notice of AGM/EGM September 2024

Notice of Board Meeting September 2024

Notice of Board Meeting December 2023

Notice of Board Meeting September 2023

Notice of Board Meeting June 2024

Notice of Board Meeting March 2024

Notice of Board Meeting June 2023

Notice of Board Meeting March 2023

Notice of Board Meeting December 2022

Notice of Board Meeting June 2022

Notice of Board Meeting September 2022

Notice of Board Meeting March 2022

Notice of Board Meeting December 2021

Notice of Board Meeting September 2021

Notice of Board Meeting June 2021

Notice of Board Meeting March 2021

Notice of Board Meeting December 2020

Notice of Board Meeting September 2020

Notice of Board Meeting June 2020

Notice of Board Meeting March 2020

Notice of Board Meeting December 2019

Notice of Board Meeting September 2019

Notice of Board Meeting June 2019

Notice of Board Meeting March 2019

Notice of Board Meeting December 2018

Notice of Board Meeting September 2018

Notice of Board Meeting June 2018

Notice of Board Meeting December 2017

Notice of Board Meeting September 2017

Notice of Board Meeting June 2017

Notice of Board Meeting March 2017

Notice of Board Meeting December 2016

Notice of Board Meeting September 2016

Notice of Board Meeting June 2016

Voting Result

Voting Result AGM 2025
Voting Result March 2025
Voting Result September 2024

Voting Result AGM September 2022

Voting Result AGM November 2021

Voting Result AGM September 2020

Voting Result EGM September 2019

Voting Result AGM September 2019

Voting Result AGM September 2018

Voting Result EGM June 2018

Agreement with Media Companies

The Company has not entered any agreement with Media companies

Investor Grievances

Ms. ANNU SONI,
The Company Secretary & Compliance Officer
Contact No.9830194259,
email: helpdesk@tcgind.com

Registrar & Share Transfer Agent

Niche Technologies Private Limited
3A Auckland Place,
7th Floor, Room No. 7A & 7B, Kolkata 700 017
Contact Person : Mr. S. Abbas
Telephone No.  :  (033) 2280 6616 / 17 / 18
E-Mail : nichetechpl@nichetechpl.com

Indian Capital Corporation Ltd. 2026 . Designed by Flavour Makers Dot In Pvt. Ltd.