|
| Exchange Disseminated Time | CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2014, 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, 2014.
2. To consider recommending dividend for the financial year 2013-14.
3. To fix date for the 53rd Annual General Meeting of the Company.
4. To Consider the date for the closure of Register of Members. |
|
|