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CCL Products (India): Corporate Action-Board to consider Dividend

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) 2015 Friday 20th August 2021 is fixed as record date for taking record of the Members of the Company for the purpose of payment of final dividend of Rs. 2/- per equity share of nominal value of Rs.2/- each for the financial year 2020-21 and the book closure shall be from 21st August 2021 till 26th August 2021 (both days inclusive) as decided by the Board of Directors at their meeting held on 29th July 2021.

The date of 60th Annual General Meeting is fixed on 26th August 2021 at 01.15 P.M. and the final dividend upon approval of the members subject to deduction of tax at source will be paid within 15 working days from the date of approval by the shareholders in the ensuing Annual General Meeting. The intimation of record date is furnished below in the format prescribed by the Stock Exchange:

This is for your information and necessary records.

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