Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
CCL Products (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the results of the Remote E-voting and Venue Voting at the AGM conducted on the Items of the Notice of the 57th Annual General Meeting conducted on 14th July, 2018: Date of the 57th AGM 14th July, 2018 Total No. of shareholders as on Record Date 17523... Un Audited Financial Results For First Quarter Ended 30-06-2018
Please find enclosed herewith the following documents in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015: 1. Un-audited standalone and consolidated Financial Results of the Company for the first quarter ended 30th June, 2018. 2. A certified copy of Limited Review Report on standalone financials for the first quarter by the Statutory Auditors.... Board Meeting-Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following: 1. Approved Un-audited Financial Results for the first quarter ended 30th June, 2018 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Consolidated Un-audited Financial Results for the first quarter ended 30th June, 2018 as recommended by the Audit Committee and Reviewed by the Statutory Auditors.... Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above captioned subject, we are herewith attaching the Proceedings of the 57th Annual General Meeting of the Company held on 14thJuly, 2018 at 11.00 A.M. and concluded at 02.30 P.M. This is for your information and necessary records. Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a conference call on Q1 results is being scheduled by the Company on Monday, 16th July, 2018 at 11.00 a.m. The conference call invite along with dial-in numbers is herewith annexed. This is for your information and necessary records. Board Meeting-Closure of Trading Window
As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company will be closed from 07th July, 2018 to 16th July, 2018 (both days inclusive), inter alia, for the purpose of announcement of the un-audited Standalone and Consolidated Financial Results by the Company for the first quarter ended on 30th June, 2018. Board Meeting On 14Th July 2018
We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 14th day of July, 2018 at the Registered Office of the Company situated at Duggirala, Guntur Dist - 522330 inter alia, 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, 2018. Annual Report For The Financial Year Ended 31St March, 2018 And Notice For The 57Th Annual General Meeting
Please find enclosed the Notice convening the 57th AGM of the Company to be held on Saturday, 14th July, 2018 at 11.00 A.M at the Registered Office of the Company situated at Duggirala, Guntur District, Andhra Pradesh - 522 330 and the Annual Report for the financial year 2017-18. Newspaper Publication Of The Notice Of 57Th Annual General Meeting, E-Voting And Book Closure Information
Further to our intimation for 57th Annual General Meeting and Book Closure dates, we are herewith enclosing the copies of newspaper publication of the notice of 57th Annual General Meeting, e-voting and Book closure information published in Financial Express (all editions) and Andhra Prabha (Guntur edition) on 21st June, 2018.