Ccl Products (India) has informed that the Board of Directors of the Company, at their just concluded meeting have decided on the following: approved Un-audited Standalone Financial Results for the third quarter and nine months ended 31st December, 2022 as recommended by the Audit Committee and reviewed by the Statutory Auditors; approved Un-audited Consolidated Financial Results for the third quarter and nine months ended 31st December, 2022 as recommended by the Audit Committee and reviewed by the Statutory Auditors; considered and accepted the resignation of Bharatkumar Mahendrabhai Vyas (DIN:00043804) as an Independent Director (Additional Director); Declared an interim dividend of Rs 3.00 per equity share of nominal value of Rs 2.00 each for the financial year 2022-23.
The above information is a part of company’s filings submitted to BSE.
