Board Meetings for CCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CCL | CCL Products (India) Limited | 18 Jul 2005 | Unaudited Accounts/Others | Inter-alia, to consider the following items: 1) To approve the Balance Sheet and Profit and Loss account of the company for the yar ended March 31, 2005 along with the Directors' Report. 2) To consider and approve the Consolidated Balance Sheet and Profit and Loss account of the Company for the financial year ended March 31, 2005. 3) To fix the date, time and place of AGM for the year 2004-05. 4) To consider to recommend the declaration of dividend. 5) To notify the dates of Book Closure. 6) To consider and take on record the Un-audited financial results of the Company for the quarter ended June 30, 2005. 7) To consider and take on record the Un-audited Consolidated financial results of the Company for the quarter ended June 30, 2005. 8) To consider any other matter with the permission of the Chair. | - |
| CCL | CCL Products (India) Limited | 05 Apr 2005 | Unaudited Financial Results/Others | 1) To consider and take on record the Un-audited financial results for the quarter and financial year ended March 31, 2005. 2) To consider and take on record the Un-audited Consolidated financial results. 3) To consider recommending to the members for enhancing the Borrowing powers of the Board of Directors. 4) To consider recommending to the members for issuing of Foreign Currency Convertible Bonds / Preferential allotment of Equity shares / Warrants. 5) To consider recommending to the members for increasing the Authorised Capital of the Company. 6) To consider and fix date, time and place of EGM. | - |
| CCL | CCL Products (India) Limited | 18 Jan 2005 | Unaudited Financial Results | To consider the following items : 1) To consider and take on record the Un-audited financial results for the quarter and nine-months ended December 31, 2004; 2) To consider and take on record the Consolidated financial results. | - |
| CCL | CCL Products (India) Limited | 29 Oct 2004 | Unaudited Financial Results | 1. To consider and take on record the un-audited financial results for the quarter and half year ended September 30, 2004. 2. To consider and take on record the consolidated financial results | - |
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