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| Exchange Received Time 22/05/2017 19:03:26 Exchange Disseminated Time 22/05/2017 19:03:32 Time Taken 00:00:06 | | Sub: Outcome of Board Meeting - Reg. Ref: Company Code - CCL We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following matters: 1. Considered and Approved the audited financial results for the fourth quarter ended 31st March, 2017 and audited Financial Statement for the financial year 2016-17. 2. Considered and Approved the audited consolidated financial results for the fourth quarter ended 31st March, 2017 and consolidated Financial Statement for the financial year 2016-17. 3. Recommended a dividend of Rs.2.50/- per equity share of nominal value of Rs. 2/- each for the financial year 2016-17. 4. The 56th Annual General Meeting of the Company is scheduled to be held on Thursday, 13th July, 2017 at 12.15 P.M. at the Registered office of the Company. 5. The Register of Members shall be closed from Monday, 10th of July, 2017 to Thursday, 13th of July, 2017 (both days inclusive) for the purpose of payment of dividend. 6. Approved the Notice of 56th Annual General Meeting and Directors' Report along with annexures. 7. Appointed Mr. B. Mohan Krishna as a Whole Time Director of the Company designated as Director-Operations, subject to approval of shareholders in the 56th Annual General Meeting. Brief profile of Mr. B. Mohan Krishna is herewith attached. The meeting commenced at 3.00 P.M. and ended at 6.45 P.M. This is for your information and necessary records. |
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