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Ccl International Ltd. - Board Meeting Intimation for Intimation Of Board Meeting & Closure Of Trading Window

| Updated on February 06, 2019

CCL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Thursday,February 14, 2019 at the registered office of the company, inter-alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2018.

Further, we wish to inform you that as per the provisions of the Code of Internal Procedure and Code for Regulating, Monitoring and Reporting of trading by Insiders, the Trading Window shall remain closed from February 07, 2019 to February 16, 2019 (Both days inclusive) inter alia, for the purpose of announcement of Unaudited Financial Results by the company.

This is for your information & record. Kindly acknowledge receipt.

Pdf Link: Ccl International Ltd. - Board Meeting Intimation for Intimation Of Board Meeting & Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on February 06, 2019

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