Corporate Announcement
Security Code : 519600    Company : CCL    
 
Submission Of Results Of E-Voting And On Poll As Per Regulation 44 Of SEBI(LODR) Regulations, 2015Download PDF Download XBRL
  Exchange Received Time  13/07/2017 13:47:44         Exchange Disseminated Time   13/07/2017 13:47:49              Time Taken   00:00:05
In terms of Regulation 44 of SEBI (Listing Obiligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the results of the Remote E-voting and on Poll at the AGM conducted on the Items of the Notice of the 56th Annual General Meeting conducted on 11th July, 2017:

Date of 56th AGM 11th July, 2017
Total No.of shareholders as on Record Date 15409
No.of shareholders present in the meeting either in person or through proxy:
e) Promoters & Promoter Group 5
f) Public 527
No.of shareholders attended the meeting through video conferencing:
g) Promoters & Promoter Group Nil
h) Public Nil

All the resolutions were passed with requisite majority. The agenda-wise report submitted by M/s. Y. Suryanarayana, Advocate is herewith annexed.

This is for your information and necessary records.
 

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