CCL PRODUCTS (INDIA) LTD. - 519600 - Update on board meeting
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Monday, 5th day of February, 2024: a) to consider and approve un-audited standalone and consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2023. (b) to consider and declare an interim dividend for the financial year 2023-24. (c) to fix the record date for the payment of interim dividend In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 07th February, 2024 which is 48hours after the Board Meeting.29-01-2024