Board recommends Final Dividend
CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has decided on the following matters:1. Recommended a final dividend of Rs. 1.50/- per equity share of nominal value of Rs. 2/- each for the financial year 2014-15.2. The Code of Conduct as per Regulations 8(1) and 9(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 were considered and approved. Financial Results & Auditors Report for March 31, 2015 (Audited)
CCL Products (India) Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Updates on Closure of Trading Window
CCL Products (India) Ltd has informed BSE that 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 May 18, 2015 to May 28, 2015 (both days inclusive), inter alia, for the purpose of announcement of the Audited Financial Results by the Company for the fourth quarter and year ended on March 31, 2015. Board Meeting rescheduled on May 26, 2015
CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company which was scheduled to be held on May 25, 2015 is re-scheduled to May 26, 2015 to consider inter alia, the following:1. To consider and approve the Audited financial results and Audited Consolidated financial results of the Company for the fourth quarter and financial year ended on March 31, 2015.... Closure of Trading Window
CCL Products (India) Ltd has informed BSE that 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 is closed from May 18, 2015 to May 27, 2015 (both days inclusive), inter alia, for the purpose of announcement of the Audited Financial Results by the Company for the fourth quarter and year ended on March 31, 2015. Board to consider Dividend
CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, inter alia, to consider the following:1. To Consider and approve the Audited Financial results and Audited Consolidated financial results of the Company for the fourth quarter and financial year ended on March 31, 2015.... Shareholding Pattern For March 31, 2015
CCL Products (India) Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Resignation of Director
CCL Products (India) Ltd has informed BSE that Mr. Jonathan T Feuer has resigned from the Board of Directors of the Company with effect from March 15, 2015.The Board of Directors of the Company have passed Circular resolution on March 30, 2015 to take note of Mr. Jonathan T Feuer's resignation. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
CCL Products (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992