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| Exchange Disseminated Time 11/05/2018 17:30:08 | CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 21, 2018, inter alia, to consider the following:
1. To consider and approve the Audited financial results and Audited Consolidated financial results of the Company for the fourth quarter and financial year ended on March 31, 2018.
2. To consider recommending dividend for the financial year 2017-18.
3. To fix date for the 57th Annual General Meeting of the Company.
4. To consider the date for the closure of Register of Members. |
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