CCL Products India
BSE: 519600|NSE: CCL|ISIN: INE421D01014|SECTOR: Plantations - Tea & Coffee
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AGM/EGM Summary
The last AGM of CCL Products India was held on August 10, 2011. The book closure was from August 6, 2011 to August 10, 2011.
AGM/EGM (CCL Products India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 31-05-2011 | AGM | 10-08-2011 | 06-08-2011 | 10-08-2011 | Rs.2.00 per share(20%)Dividend |
| 29-09-2010 | AGM | 10-11-2010 | 05-11-2010 | 10-11-2010 | Rs.1.50 per share(15%)Dividend |
| 17-07-2009 | AGM | 04-09-2009 | 31-08-2009 | 04-09-2009 | 10% Dividend (Revised) |
| 28-08-2008 | AGM | 30-09-2008 | 22-09-2008 | 30-09-2008 | 50% Dividend |
| 21-08-2007 | AGM | 29-09-2007 | 20-09-2007 | 29-09-2007 | 50% Dividend |
| 30-08-2006 | AGM | 30-09-2006 | 21-09-2006 | 30-09-2006 | 20% Final Dividend |
| 20-07-2005 | AGM | 23-08-2005 | 19-08-2005 | 23-08-2005 | 30% Dividend |
| 06-04-2005 | EGM | 29-04-2005 | - | - | To consider enhancing the Borrowing powers of the Board of Directors & To consider Increase in Authorised Capital of the company. |
| 10-08-2004 | AGM | 30-09-2004 | 28-09-2004 | 30-09-2004 | - |
| 09-10-2003 | AGM | 17-11-2003 | 14-11-2003 | 17-11-2003 | 12% Final Dividend |
| 18-04-2002 | AGM | 22-05-2002 | 20-05-2002 | 22-05-2002 | Dividend 18% & EGM of the co. will be held on 22/05/2002 to consider 1. To alter the Clause 86 of the AoA of the co. allowing the co. to pay the sitting fees to the directors 2.To pass a resolution giving the power to re-issue the forfeited equity shares. |
| 24-05-2001 | AGM | 30-07-2001 | 23-07-2001 | 30-07-2001 | Bookclsoure |
| 22-08-2000 | AGM | 10-10-2000 | 06-10-2000 | 10-10-2000 | Bookclsoure |
| 04-06-1999 | AGM | - | 16-07-1999 | 18-07-1999 | Revised |
| 19-02-1998 | AGM | - | 24-03-1998 | 30-03-1998 | - |
Source : Dion Global Solutions Limited
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