CCL Products (India) Ltd
Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday 16Th Day Of May 2023 To Consider And Approve Audited Financial Results And Recommend Final Dividend For FY 2022-23
09:42 AM, 9th May 2023
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve With reference to the above-mentioned subject we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday 16th day of May 2023 to:1. Consider and approve audited standalone financial results and audited consolidated financial results of the Company for the 4th Quarter and Financial Year ended 31st March 2023. 2. Recommend final dividend for the FY 2022-23 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 18th May 2023 which is 48 hours after the Board Meeting.