Board to consider Dividend
CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, have recommended a dividend of Rs. 2.50/- per equity share of nominal value of Rs. 2/- each for the financial year 2016-17. Financial Results For The Fourth Quarter And Year Ended 31St March, 2017
Sub: Submission of Audited Financial Results of the Company, Statement of Assets and Liabilities as per provisions of the SEBI (LODR) Regulations, 2015 reg. Ref: Our Company Code 519600 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... Outcome of Board Meeting
Sub: Outcome of Board Meeting Reg. Ref: Company Code CCL We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following matters: 1. Considered and Approved the audited financial results for the fourth quarter ended 31st March, 2017 and audited Financial Statement for the financial year 2016-17. 2. Considered and Approved the audited consolidated financial results for... 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 22, 2017, 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, 2017.... 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 15th May, 2017 to 24th May, 2017 (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, 2017. This is for your information and necessary records. Intimation Of Board Meeting
We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 22nd day of May, 2017 at Hotel Marigold, Ameerpet, Hyderabad, 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 31st March, 2017. 2. To consider recommending dividend for the financial... PCS Certificate For Transfer / Transmission / Transposition For The Half Year Ended 31St March, 2017
Please find enclosed herewith the Certificate for the half year ended 31st March, 2017 as per Regulation 40(9) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records. Compliance Certificate For The Half Year Ended 31St March, 2017
Please find enclosed herewith the Compliance Certificate for the half year ended 31st March, 2017 as per Regulation 7(3) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records. Shareholding for the Period Ended March 31, 2017
CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here