Board Meetings for CCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CCL | CCL Products (India) Limited | 25 May 2015 | Results/Dividend | To consider inter alia, the following: (1) To consider and approve the Audited financial results and Audited Consolidated financial results of the Company for the fourth quarter and financial year ended on 31st March, 2015. (2) To consider recommending dividend for the financial year 2014-15. (3) To fix date for the 54th Annual General Meeting of the Company. (4) To consider the date for the closure of Register of Members. | |
| CCL | CCL Products (India) Limited | 19 Jan 2015 | Results | Inter-alia to consider un-audited standalone financial results and un-audited consolidated financial results of the Company for the third quarter ended December 31, 2014. | - |
| CCL | CCL Products (India) Limited | 28 Oct 2014 | Results | Inter-alia to consider Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results of the Company for the second quarter ended September 30, 2014. | - |
| CCL | CCL Products (India) Limited | 19 Jul 2014 | Results | inter-alia to consider un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2014. | |
| CCL | CCL Products (India) Limited | 23 May 2014 | Results/Dividend | Inter alia, to consider the following: (1) To consider and approve the Audited financial results and Audited Consolidated financial results of the Company for the fourth quarter and financial year ended on March 31, 2014. (2) To consider recommending dividend for the financial year 2013-14. (3) To fix date for the 53rd Annual General Meeting of the Company. (4) To Consider the date for the closure of Register of Members. | - |
| CCL | CCL Products (India) Limited | 04 Mar 2014 | Appointment | Inter-alia to consider the following: 1. To amend the Articles of Association to enable the Company to buy-back its own shares as per the provisions of the Companies Act, 1956; 2. To appoint Sri Challa Rajendra Prasad as the Executive Chairman of the Company | - |
| CCL | CCL Products (India) Limited | 27 Jan 2014 | Results | Inter-alia to consider un-audited standalone financial results and un-audited consolidated financial results of the company for the third quarter ended December 31, 2013. | - |
| CCL | CCL Products (India) Limited | 28 Oct 2013 | Results | Inter-alia to consider un-audited financial results and un-audited consolidated financial results of the company for the second quarter ended September 30, 2013 | - |
| CCL | CCL Products (India) Limited | 03 Aug 2013 | Results | Inter-alia to consider un-audited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2013. | - |
| CCL | CCL Products (India) Limited | 03 Jul 2013 | Others | inter alia, the following:(a) To fix the date for the Annual General Meeting of the Company.(b) to consider the date for the closure of Register of Members for payment of dividend. (c) to consider splitting of nominal value of equity shares. | - |
| CCL | CCL Products (India) Limited | 24 May 2013 | Results/Dividend | To consider inter alia, the following : (1) To consider and approve the Audited financial results and Audited Consolidated financial results of the Company for the fourth quarter and financial year ended on March 31, 2013; (2) To consider recommending a dividend for the financial year 2012-13; (3) To fix a date for the Annual General Meeting of the Company; (4) To Consider the date for the closure of Register of Members. | - |
| CCL | CCL Products (India) Limited | 05 Feb 2013 | Results | Inter-alia to consider un-audited standalone and consolidated financial results of the Company for the third quarter ended December 31, 2012. | |
| CCL | CCL Products (India) Limited | 01 Oct 2012 | Un-audited Financial Results | Inter-alia to consider un-audited standalone and consolidated financial results of the Company for the second quarter ended September 30, 2012. | - |
| CCL | CCL Products (India) Limited | 11 Aug 2012 | Results/Dividend | To consider inter alia, the following: (1) To consider and approve the Audited financial results and Audited Consolidated financial results of the Company for the financial year 2011-12. (2) To consider recommending a dividend for the financial year 2011-12.(3) To fix a date for the Annual General Meeting of the Company.(4) To Consider the date for the closure of Register of Members.(5). To consider Un-audited financial results and Un-audited Consolidated financial results of the Company for the first quarter ended June 30, 2012. | - |
| CCL | CCL Products (India) Limited | 14 May 2012 | Un-audited Financial Results | Inter-alia to consider un-audited financial results and un-audited consolidated financial results of the Company for the quarter and year ended March 31, 2012. | - |