CCL Products (India) Ltd
Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Third Quarter And Nine Months Ended December 31 2025 & Declaration Of Interim Dividend
07:32 PM, 21st Jan 2026
CCL Products (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve (a) Un-audited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31 2025. (b) Declaration of interim dividend for the financial year 2025-26. (c) Fixation of record date for the payment of interim dividend In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till February 06 2026 which is 48 hours after the Board Meeting. This is for your information and necessary records.