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CCL INTERNATIONAL LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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30 Sep 2021
Pursuant to the provisions of Regulation 30, Part A of Schedule - Ill of the Listing Regulations, 2015, please find enclosed herewith summary of the Proceedings of the 30th Annual General Meeting (AGM) of the company held on Thursday, September 30, 2021 at 11:30 a.m. IST through Video Conferencing/ Other Audio Visual Means (OVAM) in accordance with the provisions of the Companies Act, 2013 (as amended) and rules made there under, Listing Regulations, Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.&lt;BR&gt; &lt;BR&gt; Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements Regulation, 2015 (&quot;Listing Regulations&quot;) read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith Summary of proceedings of 30th Annual General Meeting of the Company held on Thursday, 30th September, 2021.&lt;BR&gt;
View all announcements for CCL INTERNATIONAL LTD. Source: BSE India