Board Meetings for CCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CCL | CCL Products (India) Limited | 28 Aug 2008 | Accounts/Dividend/Others | (1) To consider and Adpot the Audited Balance Sheet and Profit and Loss Account for the year ended as at March 31, 2008. (2) To consider and recommend Dividend for the Financial year ended March 31, 2008, if any. (3) To fix the Time and Date of the Annual General Meeting. (4) To approve Director�s report and to consider Auditors Report. | - |
| CCL | CCL Products (India) Limited | 28 Jul 2008 | Unaudited Financial Results/Others | Intera-alia to consider, Unaudited Financial Results and Consolidated Financial Results of the Company for the first quarter ended June 30, 2008. | - |
| CCL | CCL Products (India) Limited | 21 Apr 2008 | Unaudited Financial Results/Others | Intera-alia to consider, Unaudited Financial Results and Consolidated Financial Results of the Company for the fourth Quarter and year ended March 31, 2008. | - |
| CCL | CCL Products (India) Limited | 25 Jan 2008 | Unaudited Financial Results | To consider among other matters, the Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2007. | - |
| CCL | CCL Products (India) Limited | 01 Oct 2007 | Unaudited Financial Results/Others | Inter-alia to consider, Un-Audited Financial Results and Consolidated Financial Results of the Company for the second quarter and six months ended September 30, 2007. | - |
| CCL | CCL Products (India) Limited | 19 Jul 2007 | Unaudited Financial Results/Dividend/Others | To consider among other matters the following items: 1) Audited financial results and consolidated financial results of the Company for the year ended March 31, 2007; 2) Recommendation of dividend for the financial year ended March 31, 2007; 3) Un-audited financial results and consolidated financial results of the Company for the quarter ended June 30, 2007. | - |
| CCL | CCL Products (India) Limited | 25 Apr 2007 | Unaudited Financial Results/Others | To consider among other matters, the Un-Audited Financial Results and Un-Audited Consolidated Financial Results of the Company for the quarter ended March 31, 2007. | - |
| CCL | CCL Products (India) Limited | 23 Jan 2007 | Unaudited Financial Results | Inter-alia to consider among other matters, Unaudited Financial Results of the Company and Consolidated Financial Results for the Quarter ended 31st December, 2006. | - |
| CCL | CCL Products (India) Limited | 04 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | To consider among other matters, the Un-audited Financial Results of the Company for the quarter ended September 30, 2006. | - |
| CCL | CCL Products (India) Limited | 29 Aug 2006 | Dividend/Others | To consider among other matters, the recommendation of final dividend for the financial year ended March 31, 2006. | - |
| CCL | CCL Products (India) Limited | 17 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | Inter-alia, to consider among other matters, Unaudited Financial Results of the Company and the Unaudited Consolidated Financial Results for the Quarter ended on June 30, 2006. | - |
| CCL | CCL Products (India) Limited | 12 Apr 2006 | Financial Results | Interalia to consider the following items of business : a) To consider and adopt the Un-Audited financial results of the company for the quarter and year ended March 31, 2006. b)To consider and adopt the Un-audited Consolidated financial results for the quarter and year ended on March 31, 2006. | - |
| CCL | CCL Products (India) Limited | 25 Jan 2006 | Board meeting postponed | The Board Meeting scheduled to be held on January 23, 2006 has been postponed to January 25, 2006 to consider the following items :- (1) To consider and adopt the Un-Audited Financial results of the Company for the quarter and nine-months ended on December 31, 2005. (2) To consider and adopt the Un-Audited Consolidated Financial results of the Company for the quarter and nine months ended on December 31, 2005. (3) To adopt code of conduct for Board members and senior management of the Company as part of implementation of the Revised Corporate Governance. The Board will also consider declaration of interim dividend for the period ended December 31, 2005. [Purpose Revised]. | - |
| CCL | CCL Products (India) Limited | 23 Jan 2006 | Unaudited Financial Results/Others | Inter-alia, to consider the following items :- (1) To consider and adopt the Un-Audited Financial results of the Company for the quarter and nine-months ended on December 31, 2005. (2) To consider and adopt the Un-Audited Consolidated Financial results of the Company for the quarter and nine months ended on December 31, 2005. (3) To adopt code of conduct for Board members and Senior management of the Company as part of implementation of the Revised Corporate Governance. | - |
| CCL | CCL Products (India) Limited | 25 Oct 2005 | Unaudited Financial Results | Inter-alia, to consider the following items: 1)To consider and adopt the Un-audited Financial results of the Company for the Quarter and Half-year ended on September 30, 2005. (2) To consider and adopt the Un-audited Consolidated Financial results of the Company for the quarter and Half-year ended on September 30, 2005. | - |