CCL Products India Ltd(CCL Products) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Aug-2022	10-Aug-2022	-	-
AGM 30/08/2022 Pursuant to 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 2021-22, which is being sent to the members of the Company through electronic mode. The above said annual report along with notice is also uploaded on the website of the Company and the weblink is https://www.cclproducts.com/wp-content/uploads/2022/08/2021-22.pdf This is for your information and necessary records. (As Per BSE Announcement Dated on 08/08/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 61st Annual General Meeting (AGM) of the Company was held today, i.e., Tuesday, August 30, 2022 at 12.05 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. This is for your information and necessary records. Subject: Video recording of the 61st Annual General Meeting In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Video Recording of the 61st Annual General Meeting held on 30th August, 2022 has been uploaded on the website of the Company i.e., www.cclproducts.com. The link of the video recording is: https://cclproducts.com/wp-content/uploads/2022/08/Recording_of_the_61st_Annual_Gen-eral_Meeting.mp4 This is for your information and necessary records. Please note that Resolution Nos. 1 to 12 as mentioned in the notice dated 5th August, 2022 of the 61st 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 remote e-voting and e-voting at the 61st Annual General Meeting of the Company held on 30th August, 2022. This is for your information and necessary records. We enclose herewith the Consolidated Scrutinizers Report submitted by the Scrutinizer Mr. M B Suneel in respect of the votes cast through remote e-voting and e-voting at the 61st Annual General Meeting of the Company held on 30th August, 2022. This is for your information and necessary records. M/s. Ramanatham & Rao, Chartered Accountants, (Registration No. 206421) were appointed, at the Annual General Meeting held on July 11, 2017, as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the Sixty First Annual General Meeting. Accordingly, they have ceased to be the Auditors of the Company on conclusion of the Annual General Meeting held on August 30, 2022. The members of the Company have, at the Annual General Meeting held on August 30, 2022, approved the appointment of M/s. Ramanatham & Rao, Chartered Accountants (Registration No. 206421) as the Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the Sixty First Annual General Meeting till the conclusion of the Sixty Sixth Annual General Meeting. The brief profile of M/s. Ramanatham & Rao, Chartered Accountants (Registration No. 206421) is attached. he members of the Company at the Annual General Meeting held on August 30, 2022, approved the re-appointment of Sri Challa Rajendra Prasad (DIN: 00702292) as Executive Chairman of the Company with effect from 01° April, 2022 for a period of 4 years. Brief profile of Sri Challa Rajendra Prasad is attached. This is for your information and necessary 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 30/08/2022) With reference to the captioned subject, please find enclosed herewith, a copy of the 61st Annual General Meeting Minutes. This is for your information and necessary records. (As Per BSE Announcement Dated on 26.09.2022)