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| 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 August 11, 2012, 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 financial year 2011-12.
2. To consider recommending a dividend for the financial year 2011-12.
3. To fix a date for the 51st Annual General Meeting of the Company.
4. To Consider the date for the closure of Register of Members.
5. To consider Un-audited financial results and Un-audited Consolidated financial results of the Company for the first quarter ended June 30, 2012. |
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