You are here » Home » Companies » CCL Products (India) Ltd - Announcements

CCL Products (India) Ltd.

BSE: 519600 Sector: Agri and agri inputs
NSE: CCL ISIN Code: INE421D01022
BSE 00:00 | 02 Dec 266.50 0.50
(0.19%)
OPEN

272.00

HIGH

272.00

LOW

263.45

NSE 00:00 | 02 Dec 266.50 0.35
(0.13%)
OPEN

267.45

HIGH

269.95

LOW

263.20

We Wish To Inform You That The Board Of Directors Of The Company At Their Just Concluded Meeting Hav

October 20, 2020, 2:40 pm | Source: BSE

1. Approved Un-audited Financial Results for the second quarter and half year ended 30th September 2020 as recommended by the Audit Committee and Reviewed by the Statutory Auditors.

2. Approved Consolidated Un-audited Financial Results for the second quarter and half year ended 30th September 2020 as recommended by the Audit Committee and Reviewed by the Statutory Auditors.

3. Declared an interim dividend of Rs.2/- per equity share of nominal value of Rs.2/- each for the financial year 2020-21

4. Fixed Record Date on Wednesday 28th October 2020 for the payment of interim dividend.

5. On the recommendation of the Audit Committee the Board has approved the merger of CCL Beverages Private Limited its wholly owned subsidiary into the Parent Company- CCL Products (India) Limited.

Dividend declared will be paid within 30 days from the date of declaration. The meeting commenced at 11.30 A.M. and ended at 02.30 P.M.

.