CCL International Ltd Share Price

7.87

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 03-Sep-2018 - -
AGM 29/09/2018 This is to inform that 27th Annual General Meeting (AGM) of the Company will be held on Saturday, September 29, 2018 at 11.00 AM at Hotel Golden Palm at Plot No. 6C, Mandawali, Fazalpur, Delhi-92. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 22, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of AGM. The remote e-voting period will commence on September 26, 2018 at 9.00 AM and end on September 28, 2018 at 5:00 PM. During this period, the members of the Company holding shares in the physical or electronic form as on the cut-off date i.e Saturday, September 22, 2018 may cast their vote electronically. This is for your record and information. (As Per BSE Announcement Dated On 01/09/2018) Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of 27th Annual General Meeting scheduled to be held on 29th September, 2018. Kindly take the above information on record. (As Per BSE Announcement Dated on 08.09.2018) As per the requirement of Regulation 30 Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, summary of the proceeding of the Annual General Meeting (AGM) of the Company held on Saturday, September 29th, 2018 at 11:00 A.M. at Hotel Golden Palm at Plot No. 6C, Mandawali, Fazalpur, Delhi - 92 is enclosed herewith. This is for your information and record. (As Per BSE Announcement Dated on 29.09.2018) CCL International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018)