Corporate Announcement
Security Code : 519600    Company : CCL    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     22/01/2016 13:19:33
CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 03, 2016, inter alia, to consider un-audited standalone financial results and un-audited consolidated financial results of the Company for the third quarter ended December 31, 2015.

Further, as per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company is closed from January 25, 2016 to February 05, 2015 (both days inclusive), inter alia, for the purpose of announcement of the Un-audited Financial Results by the Company for the third quarter ended on December 31, 2015.
 

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