CCL INTERNATIONAL LTD. - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Statements For The Quarter And Financial Year Ended On March 31, 2024 And Intimation Regarding Closure Of Trading Window

CCL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2024 at C-42, RDC Raj Nagar, Ghaziabad inter-alia to consider and approve the Audited Financial Results of the company for the quarter and financial year ended March 31, 2024 amongst other items mentioned in the agenda. Pursuant to the Company's revised 'Code of Internal Procedure and Conduct for Regulating, Monitoring, Reporting of Trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in the equity shares of the Company has already been closed from April 1, 2024 and would remain closed till 48 hours from the declaration of financial results.