CCL Products India

BSE Announcements on CCL Products

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Price when posted : [CCL Products - BSE:Rs. 149.00 NSE:Rs. 152.10 when posted]

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CCL Products India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2008 to September 30, 2008 (both days inclusive) for the purpose of payment of dividend & 47th Annual General Meeting (AGM) of the Company to be held on September 30, 2008....

NSE Announcements on CCL Products

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Price when posted : [CCL Products - BSE:Rs. NSE:Rs. 150.25 when posted]

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Ccl Products (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2008 has decided on the following matters: i) Recommended a dividend of Rs. 5/- per equity share of Rs. 10/- each i.e. 50% dividend for the financial year 2007-08. ii) The Annual General Meeting of the Company is scheduled to be held on September 30, 2008. iii) The Register of Members shall be closed from September 22, 2008 to September 30, 2008 (both days inclusive). iv) The Directors Report has been approved and Considered the Auditors Report for the financial year 2007-08....

BSE Announcements on CCL Products

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Price when posted : [CCL Products - BSE:Rs. 153.00 NSE:Rs. 150.25 when posted]

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CCL Products India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2008, inter alia, has recommended a dividend of Rs 5/- per equity share of Rs 10/- each i.e. 50% dividend for the financial year 2007-08....

BSE Announcements on CCL Products

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Price when posted : [CCL Products - BSE:Rs. 150.00 NSE:Rs. 151.80 when posted]

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CCL Products India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2008, inter alia, to consider the following:

1. To consider and Adopt the Audited Balance Sheet and Profit & 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 Date of the 47th Annual General Meeting.

4. To approve Directors report and to consider Auditors Report....

NSE Announcements on CCL Products

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Price when posted : [CCL Products - BSE:Rs. 148.25 NSE:Rs. 155.50 when posted]

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Ccl Products (India) Limited has informed the Exchange that: "The designate E-mail ID of the Grievance redressal division of the Company is secretarial@cclproducts.com"....

BSE Announcements on CCL Products

Posted by : MMB Messenger
Price when posted : [CCL Products - BSE:Rs. 148.25 NSE:Rs. 155.50 when posted]

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CCL Products India Ltd has informed BSE that the designate E-mail Id of the Grievance redressal division of the Company is secretarial@cclproducts.com...