CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Intimation for Board Meeting For The Quarter Ended 30Th June, 2023
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th day of July, 2023 at Dak Lak Province, Vietnam to transact the following items of business: 1. To approve un-audited standalone financial results and un-audited consolidated financial results of the Company for the first quarter ended 30th June, 2023. 2. To fix the date of the 62nd Annual General Meeting of the Company. 3. To fix the record date for the payment of final dividend for the FY 2022-23. 4. To approve Director's Report along with annexures In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 16th July, 2023 which is 48 hours after the Board Meeting.06-07-2023
