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| Exchange Disseminated Time 21/07/2016 18:53:35 | CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2016, inter alia, to consider the following;
1. To fix date for the 55th Annual General Meeting of the Company.
2. To consider the date for the closure of Register of Members for payment of dividend.
3. To approve the Directors' Report along with annexures.
4. To consider and approve un-audited standalone financial results and unaudited consolidated financial results of the Company for the first quarter ended June 30, 2016. |
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