CCL Products (India) informs about financial results

11 Jul 2019

CCL Products (India) has informed that the Board of Directors of the Company, at their just concluded meeting have approved Un-audited Financial Results for the first quarter ended 30th June, 2019 as recommended by the Audit Committee and Reviewed by the Statutory Auditors; approved Consolidated Un-audited Financial Results for the first quarter ended 30th June, 2019 as recommended by the Audit Committee and Reviewed by the Statutory Auditors; the 58th Annual General Meeting of the Company is scheduled to be held on Wednesday, 07th August, 2019 at 9.30 AM at Sarojini Picture Palace situated at Duggirala, Guntur District, Andhra Pradesh- 522330; the Register of Members shall be closed from Saturday, 03rd August, 2019 to Wednesday, 07th August, 2019 for the purpose of payment of dividend; and approved the Notice of 58th Annual General Meeting and Directors Report along with annexures. The meeting commenced at 1.00 P.M. and ended at 2.40 PM.

The above information is a part of company’s filings submitted to BSE.

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