Board Meeting On 14Th July 2018
We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 14th day of July, 2018 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 Financial Results of the Company for the first quarter ended 30th June, 2018. Annual Report For The Financial Year Ended 31St March, 2018 And Notice For The 57Th Annual General Meeting
Please find enclosed the Notice convening the 57th AGM of the Company to be held on Saturday, 14th July, 2018 at 11.00 A.M at the Registered Office of the Company situated at Duggirala, Guntur District, Andhra Pradesh - 522 330 and the Annual Report for the financial year 2017-18. Newspaper Publication Of The Notice Of 57Th Annual General Meeting, E-Voting And Book Closure Information
Further to our intimation for 57th Annual General Meeting and Book Closure dates, we are herewith enclosing the copies of newspaper publication of the notice of 57th Annual General Meeting, e-voting and Book closure information published in Financial Express (all editions) and Andhra Prabha (Guntur edition) on 21st June, 2018. Fixes Book Closure for 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 10, 2018 to July 14, 2018 (both days inclusive) for the purpose of Payment of Dividend & 57th Annual General Meeting (AGM) of the Company to be held on July 14, 2018. Corporate Action-Board approves Dividend
CCL Products (India) Limited has informed BSE that Board of Directors of the Company at its meeting held on 21st May, 2018, inter alia, have recommended a dividend of RS. 2.50/- per Equity share of nominal value of Rs. 2/- each for the financial year 2017-18. Financial Results For Fourth Quarter And Year Ended 31St March 2018
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 quarter and financial year ended 31st March, 2018 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2018... Board Meeting-Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on audited standalone financial results for the fourth quarter ended 31st March, 2018 and audited Financial Statement for the financial year 2017-18, recommended dividend of Rs.2.50 per equity share. The meeting commenced at 11.00 A.M. and ended at 2.05 P.M. This is for your information and necessary records. Board to consider Dividend
CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 21, 2018, 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, 2018.... Board Meeting-Closure of Trading Window
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 12th May, 2018 to 23rd May, 2018 (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 31st March, 2018. This is for your information and necessary records.