CCL International Share Price

CMP as on28-Sep-20 12:18

₹ 13.50
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₹ 13.77

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 31-Aug-2020 - -
AGM 30/09/2020 The Meeting of board of directors of CCL International Limited held on August 31, 2020, to approve the following: 1. Approved the Unaudited Financial Results for quarter ended 30th June, 2020. 2. Approved the Notice of the 29th Annual General Meeting along with Boards Report for the Financial Year ended 2019-20 3. Decided that the Twenty Ninth (29) Annual General Meeting (AGM) of the Company will be held on Wednesday, the 30th day of September, 2020 at 11:30 A.M. through Video Confereneimg/ Other Audio Visual Means (OAVM). 4. Approved date of closure of the Share Transfer Books & Register of Members is from Wednesday the 23rd September, 2020 to Wednesday, the 30th September, 2020 (both days inclusive) pursuant to Regulation 42 of Listing Regulations. 5. Appointment of M/s. Shitanshu Agarwal & Associates., Cost Auditors of the Company. 6. Appointment of Ms. Richa Gulati, Practicing Company Secretary, as Scrutinizer for the 29th AGM for e-Voting procedures. (As per BSE Announcement Dated on 31/8/2020)
AGM 30-Sep-2019 30-Aug-2019 - -
AGM 30/09/2019 As per the requirement of Regulation 30(2) Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the proceedings of the Annual General Meeting (AGM) of CCL International Limited, held on Monday, September 30th, 2019 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 30.09.2019) Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 the Company had provided remote e- voting facility to the Shareholders of the Company in respect of all the items transacted at the Annual General Meeting (AGM) held on September 30, 2019. The Members of the Company holding shares in the physical or electronic form as on the cut-off date i.e. Monday, September 23,2019 casted their vote electronically. The facility for voting through Poll Paper was made available at the AGM and the shareholders who have not casted their vote by remote e-voting exercised their right at the meeting. The voting results pursuant to Regulation 44 of SEBI (LODR) Regulation 2015 are enclosed herewith as Annexure-l along with Scrutinizer Report. This is for your information and record. (As Per BSE Announcement dated on 02/10/2019) we hereby inform you that the Board of Directors in their meeting held today i.e Friday, August 30, 2019 inter-alia, approved the following matters: 1.The Twenty Eighth(28th) AGM of the Company will be held on Monday, 30th day of September, 2019 at 11:00 AM. at The Golden Palms Hotel and Spa, situated at Plot-6C, Mandawali, Fazalpur, Delhi-110092. 2.Approved date of closure of the Share Transfer Books & Register of Members is from Monday, the 23rd September, 2019 to Monday, the 30th September, 2019 (both days inclusive) pursuant to Regulation 42 of Listing Regulations. 3.Approved Notice of the ensuing Annual General Meeting along with Boards Report for the Financial Year ended 2018-19. 4.Appointment of Ms. Richa Gulati, Practicing Company Secretary, as Scrutinizer for the 28th AGM (e-voting & ballot process). 5.Resignation of Ms. Shivi Sharma from the post of Company Secretary of the Company w.e.f 26th August, 2019. This is for information and record. Kindly acknowledge receipt. CCL International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. We wish to inform under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the members of the Company at its Annual General Meeting (AGM) of the Company held on September 30, 2019 have re-appointed M/s. KPMC & Associates, Chartered Accountants (Firm Registration No. 005359C), as the Statutory Auditors of the company, for a second term of 5 (five) consecutive years. This is for your information and record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that at the Annual General Meeting of the Company held on September 30, 2019, the members have approved the following: 1. Mr. Arvind Sharma [Din: 00767969], have been reappointed as Independent Director of the Company for second term of 5 years. 2. Mr. Sandeep Kumar Garg[DlN: 06446072], have been appointed as Independent Director of the Company for a term of 5 years. This is for your information and record (As Per BSE Announcement Dated 04.10.2019)