CCL Products (India) Ltd - 519600 - Board Meeting Intimation for We Wish To Inform That A Meeting Of The Board Of Directors Of Our Company Is Scheduled To Be Held On Thursday, 29Th Day Of July, 2021 Through Video Conferencing/Other Audio Visual Means
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve 1. To consider and approve un-audited standalone financial results and un-audited consolidated financial results of the Company for the first quarter ended 30th June, 2021. 2. To fix date of the 60th Annual General Meeting of the Company. 3. To Consider the date for the closure of Register of Members for payment of dividend. 4. To approve the Director''s Report along with annexures.21-07-2021