CCL International Ltd(CCL Internationa) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	30-Aug-2023	-	-
we hereby inform you that the Board of Directors in their meeting held on today i.e. Wednesday 30th August, 2023 inter-alia, approved the following matters: 1. To consider and approved the Notice of the 32nd AGM along with Boards Report for the Financial Year ended 2022-23. 2. To Decided that the 32nd AGM of the Company will be held on Saturday, the 30th day of September, 2023 at 12:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 3. To Appoint M/s. Shivam Kansal & Co., Cost Auditors of the Company pursuant to Section 148 of Companies Act 2013 for the Financial Year 2023-24. 4. To Appoint Ms. Richa Gulati, Practicing Company Secretary, as Scrutinizer for the 32nd AGM for e-Voting procedures. 5. To appoint Ms. Richa Gulati, Practicing Company Secretary as Secretarial Auditor of the Company for the F/Yr. 2023-24. The meeting commenced at 11:30 A.M and concluded at 12.30 P.M Intimation on remote E voting period will commence on Wednesday, September 27, 2023 (9.00 A.M) and end on Friday, September 29, 2023 (5.00 P.M.). Further, the cut off date is Saturday, September 23, 2023. (As Per BSE Announcement dated on 04.09.2023) Pursuant to the provision of Regulation 30, Part A of Schedule-IIIof the Listing Regulation, 2015. please find enclosed herewith the summary of the Proceedings of the 32nd Annual General Meeting of the company held on Saturday, September 2023 at 12.30 p.m. IST through video conferencing/other audio visual means (OVAM) in accordance with the provisions of the Companies act ,2013(as amended) and rules made there under , Listing Regulations , Circulars issued by the Ministry of Corportae Affairs and Securities and Exchange Board of India. (As per BSE Announcement Dated on 30/09/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.