Fixes Book Closure for Final Dividend & AGM
CCL Products (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2014 to July 18, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 53rd Annual General Meeting (AGM) of the Company to be held on July 19, 2014. Financial Results & Auditors Report for March 31, 2014 (Audited)
CCL Products (India) Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. 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 23, 2014, inter alia, has recommended a final dividend of Rs. 1.20/- per equity share of nominal value of Rs. 2/- each for the financial year 2013-14. 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 23, 2014, 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, 2014.... 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 16, 2014 to May 26, 2014 (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, 2014. Disclosure of Voting results of Postal Ballot (Clause 35A)
CCL Products (India) Ltd has informed BSE regarding the details of Voting results of the Postal Ballot of the Company held on April 21, 2014, under Clause 35A. Shareholding Pattern for March 31, 2014
CCL Products (India) Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Challa Rajendra Prasad has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 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