Outcome of AGM
SUMMARY OF THE PROCEEDINGS OF 56TH ANNUAL GENERAL MEETING THE 56TH ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF CCL PRODUCTS (INDIA) LIMITED WAS CONVENED AT 11.00 A.M. ON TUESDAY THE 11TH JULY, 2017 AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT DUGGIRALA, GUNTUR DISTRICT, ANDHRA PRADESH- 522 330 AND CONCLUDED AT 2.15 P.M. Updates
Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Ref: Company Code - 519600 We would like to inform that Mr. Praveen Jaipuriar, is being appointed as the Chief Executive Officer (CEO) of M/s. Continental Coffee Private Limited, wholly owned subsidiary of the Company with effect from 03rd July, 2017. This is for your information and necessary records. Brief profile of Mr./ Praveen Jaipuriar is herewith attached.... Closure of Trading Window
Sub: Intimation for closure of Trading Window Ref: Our Company Code: 519600 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 4th July, 2017 to 13th July, 2017 (both days inclusive), inter alia, for the purpose of announcement of the Unaudited Standalone and Consolidated Financial Results by the Company for the first quarter ended 30th June, 2017.... Intimation Of Board Meeting On 11Th July, 2017
Sub: Intimation of the Board Meeting Reg. Ref: Company Code - 519600 With reference to the above mentioned subject, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 11th day of July, 2017 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... News Paper Publication Of The Notice Of 56Th Annual General Meeting, E-Voting And Book Closure Information
Further to our intimation for 56th Annual Geenral Meeting and Book Closure dates, we are herewith enclosing the copies of news paper publication of the notice of 56th Annual General Meeting, e-voting and Book closure information published in Financial Express (all editions) and Andhra Prabha (Guntur edition) on 20th June, 2017. This is for your information and necessary records. Fixes Book Closure for AGM
CCL Products (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2017 to July 11, 2017 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on July 11, 2017. Intimation Of Change Of Date Of 56Th Annual General Meeting And Book Closure Dates
Sub: Change of the AGM and Book Closure Date Ref: Company Code 519600 With reference to the above capitoned subject, we wish to inform that the Board of Directors by way of a Circular Resolution, re-scheduled the 56th Annual General Meeting and Book Closure dates as under: Annual General Meeting Tuesday, 11th July, 2017 at 11.00 A.M. at the Registered office of the Company, situated at Duggirala, Guntur District- 522330.... Board to consider Dividend
CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, have recommended a dividend of Rs. 2.50/- per equity share of nominal value of Rs. 2/- each for the financial year 2016-17. Financial Results For The Fourth Quarter And Year Ended 31St March, 2017
Sub: Submission of Audited Financial Results of the Company, Statement of Assets and Liabilities as per provisions of the SEBI (LODR) Regulations, 2015 reg. Ref: Our Company Code 519600 Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth... Outcome of Board Meeting
Sub: Outcome of Board Meeting Reg. Ref: Company Code CCL We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following matters: 1. Considered and Approved the audited financial results for the fourth quarter ended 31st March, 2017 and audited Financial Statement for the financial year 2016-17. 2. Considered and Approved the audited consolidated financial results for...