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Indo Count Inds.: Clarification Regarding The Announcement Of Date Of Board Meeting

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We refer to earlier announcement which we uploaded on BSE portal under Indo Count Industries Limited however the same relates to our subsidiary Pranavaditya Spinning Mills Limited. Please note that date of board meeting of Pranavaditya Spinning Mills Limited is February 4 2020. The date of Board Meeting of Indo Count Industries Limited will be announced in due course.

Kindly take the above on record.

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