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| Exchange Disseminated Time | CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 19, 2015, 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, 2014.
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 12, 2015 to January 20, 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, 2014. |
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