CCL Products (India) Share Price

CCL Products

CMP as on 24-Sep-21 15:59

₹ 391.40
-6.45 -1.62%

Open

₹ 402.00

Turnover (lac)

₹ 684

Prev. Close

₹ 397.85

Day's Vol (shares)

₹ 1,74,769

Day's Range (₹)

₹ 390.00
₹ 402.90

CMP as on24-Sep-21 15:29

₹ 392.60
-5.95 -1.49%

Open

₹ 402.00

Turnover (lac)

₹ 252

Prev. Close

₹ 398.55

Day's Vol (shares)

₹ 25,906

Day's Range

₹ 390.00
₹ 402.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Aug-2021 29-Jul-2021 - -
We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following: The 60th Annual General Meeting of the Company is scheduled to be held on Thursday, 26th August, 2021 at 01.15 P.M. through Video Conferencing/ Other Audio Visual Means. CCL Products (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2021 to August 26, 2021 (both days inclusive) for the purpose of Payment of Dividend & 60th Annual General Meeting (AGM) of the Company to be held on August 26, 2021. (As Per BSE Announcement Dated on 30.07.2021) In terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are herewith enclosing the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21, which is being sent to the Members in electronic mode. The annual Report along with notice is also upadted on the website of the Company and the weblink is https://www.cclproducts.com/wp-content/uploads/2021/08/Annual-Report-2020-21.pdf This is for your information and necessary records. (As Per BSE Announcement Dated on 04/08/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the 60th Annual General Meeting (AGM) of the Company was held today i.e. Thursday August 26 2021 at 01.15 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In this regard please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 8/26/2021 6:27:20 AM) Sub: Combined Voting Results on resolutions as per the Notice dated 29th July 2021 of the 60th Annual General Meeting of M/s. CCL Products (India) Limit Please note that Resolution Nos. 1 to 5 in the Notice dated 29th July 2021 of the 60th Annual General Meeting (AGM) have been passed by the shareholders with requisite majority. Further pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the voting results in the prescribed format in respect of the votes cast through E-voting at the 60th Annual General Meeting of the Company held on 26th August 2021. A copy of the Scrutinizers Report is also enclosed herewith. This is for your information and records. CCL Products (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 8/27/2021 6:21:43 AM)
Open ZERO Brokerage Demat Account