CCL PRODUCTS (INDIA) LTD. - 519600 - Combined Voting Results On Resolutions As Per The Notice Dated 15Th June 2020 Of The 59Th Annual General Meeting Of M/S. CCL Products (India) Limited Ref: Company Code: 519600
Please note that Resolution Nos. 1 to 8 in the Notice dated 15th June 2020 of the 59th Annual General Meeting (AGM) have been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format in respect of the votes cast through E-voting at the 59th Annual General Meeting of the Company held on 24th July, 2020. A copy of the Scrutinizer''s Report is also enclosed herewith. This is for your information and records.26-07-2020