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Ccl Products (India) Ltd. - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on July 16, 2019

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 03, 2019 to Wednesday, August 07, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 58th Annual General Meeting and payment of final dividend of Rs. 1.75/-, if approved at the Annual General Meeting.

The Company has fixed July 31, 2019 as the cut-off date for the purpose of Remote E-voting, for ascertaining the names of the Shareholders, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the business to be transacted at the 58th AGM of the Company.

This is for your information and necessary records.

Pdf Link: Ccl Products (India) Ltd. - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

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Published on July 16, 2019
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