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CCL Products India Ltd.

BSE: 519600 | NSE: CCL |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE421D01022 | SECTOR: Plantations - Tea & Coffee

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BSE Live

Feb 27, 16:00
236.80 0.40 (0.17%)
Volume
AVERAGE VOLUME
5-Day
17,685
10-Day
16,903
30-Day
306,535
9,098
  • Prev. Close

    236.40

  • Open Price

    239.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Feb 27, 16:09
236.75 0.25 (0.11%)
Volume
AVERAGE VOLUME
5-Day
180,087
10-Day
189,281
30-Day
904,836
149,062
  • Prev. Close

    236.50

  • Open Price

    238.90

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    236.75 (5)

AGM/EGM Summary

The last AGM of CCL Products India was held on August 07, 2019.

The book closure was from 2019-08-03 to 2019-08-07.

AGM/EGM (CCL Products India)

Announcement Date Purpose Date Book Closure Remark
From To
11-07-2019 AGM 07-08-2019 03-08-2019 07-08-2019 -
21-05-2018 AGM 14-07-2018 10-07-2018 14-07-2018 -
02-06-2017 AGM 11-07-2017 06-07-2017 11-07-2017 -
02-08-2016 AGM 26-09-2016 20-09-2016 26-09-2016 Rs.1.0000 per share(50%)Final Dividend
26-05-2015 AGM 20-07-2015 14-07-2015 20-07-2015 Rs.1.5000 per share(75%)Final Dividend (Revised)
26-05-2014 AGM 19-07-2014 14-07-2014 18-07-2014 Rs.1.2000 per share(60%)Final Dividend
19-03-2014 POM 21-04-2014 - - -
04-07-2013 AGM 03-08-2013 16-07-2013 18-07-2013 Rs.5.0000 per share(50%)Dividend
13-08-2012 AGM 29-09-2012 20-09-2012 29-09-2012 Rs.5.00 per share(50%)Dividend
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