CCL International Ltd Share Price

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 30-Aug-2019 - -
AGM 30/09/2019 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.