CCL Products India has informed that the Board of Directors of the Company, at their meeting held on 21st May 2021 have decided on the following matters: Approved the audited standalone financial results for the fourth quarter ended 31st March, 2021 and audited Financial Statement for the financial year 2020-21, approved the audited consolidated financial results for the fourth quarter ended 31st March, 2021 and consolidated Financial Statement for the financial year 2020-21, recommended a final dividend of Rs 2.00 per equity share of nominal value of Rs 2 each for the financial year 2020-21 and conveyed acceptance for implementation of ESOPs to the eligible employees of Continental Coffee Private (CCPL), Wholly Owned subsidiary of the Company, up to 8% of the paid up share capital of the Company (CCPL). The meeting commenced at 05.20 pm and ended at 09.00 pm.
The above information is a part of company’s filings submitted to BSE.