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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 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.
2. To consider recommending dividend for the financial year 2014-15.
3. To fix date for the 54th Annual General Meeting of the Company.
4. To consider the date for the closure of Register of Members. |
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