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CCL Products (India) Ltd.

BSE: 519600 Sector: Agri and agri inputs
NSE: CCL ISIN Code: INE421D01022
BSE 00:00 | 03 Dec 267.45 0.95
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271.50

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NSE 00:00 | 03 Dec 267.25 0.75
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Shareholder Meeting / Postal Ballot-Outcome of AGM

July 24, 2020, 6:35 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the 59th Annual General Meeting (AGM) of the Company was held today i.e. Friday July 24 2020 at 03.00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is in compliance with the General Circular No. 20/ 2020 dated May 5 2020 read with General Circular No. 14/ 2020 dated April 8 2020 and General Circular No. 17/ 2020 dated April 13 2020 and any further amendments thereof issued by the Ministry of Corporate Affairs (collectively referred to as MCA Circulars) Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020 (said SEBI Circular) issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations).

In this regard please find enclosed summary of proceedings as required

.