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| Exchange Disseminated Time | CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2013, inter alia, has decided on the following matters:
1. Appointed Mr. K. K. Sarma as an Additional Director on the Board of Directors of the Company.
2. Appointed Mr. B. Mohan Krishna as an Additional Director on the Board of Directors of the Company.
3. Recommended split of equity shares of face value of Rs. 10/- each into Rs. 2 each and increasing the Authorised Share Capital from Rs. 20,00,00,000 to Rs. 30,00,00,000, subject to the approval of shareholders in the ensuing Annual General Meeting.
4. Recommended issue of bonus shares of one share each for every one share held by the shareholders (1:1) subject to the approval of shareholders in the ensuing Annual General Meeting. |
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