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CCL Products India informs about outcome of board meeting

22 May 2021 Evaluate

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.

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