Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Challa Rajendra Prasad has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201123-06-2015
23-06-2015
Fixes Book Closure for Final Dividend & AGM (Revised)
CCL Products (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2015 to July 20, 2015 (both days inclusive) (Revised) for the purpose of Payment of Final Dividend & 54th Annual General Meeting (AGM) of the Company to be held on July 20, 2015 (Revised).03-06-2015
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 13, 2015 to July 17, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 54th Annual General Meeting (AGM) of the Company to be held on July 18, 2015.26-05-2015
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.26-05-2015
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, 2015.26-05-2015
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, 2015.18-05-2015
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....18-05-2015
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, 2015.13-05-2015
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....13-05-2015