19-Nov-2015 | S | CCL International Ltd has informed BSE that the Company has decided to fix December 07, 2015 as a Record Date for Consolidation of shares of the Company.
CCL International Ltd has submitted to BSE a copy of the minutes of meeting of the Board of Directors of the Company held on November 19, 2015.
Board of Directors of the Company Consolidation of 5 equity shares of Rs 2/-each into One equity share of Rs 10/-each
(As Per BSE Announcement Dated on 20.11.2015)
SUB. : - Consolidation of equity shares of CCL International Limited (Scrip Code 531900)
Trading members of the Exchange are hereby informed that CCL International Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company. Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as mentioned here under.
COMPANY NAME CODE
CCL International Limited
(531900)
RECORD DATE
07/12/2015
PURPOSE
Consolidation of existing FIVE equity shares from Rs.2/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
04/12/2015 DR-170/2015-2016
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 27.11.2015) | 07-Dec-2015 | |
26-Aug-2010 | S | CCL International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2010, inter alia, confirmed the following:
- Splitting of one each equity share of the Company of Rs. 10/- each into 10 equity shares of Rs. 1/- each, in the Annual General Meeting scheduled to be held on September 24, 2010.
CCL International Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 24, 2010, inter alia, have accorded to the following:
Sub-division of the 80,00,000 (eighty Lakhs) equity shares of the nominal value of Rs. 10/- each in the authorized share capital of the Company into 4,00,00,000 (Four Crore) equity shares of Rs. 2/- each and consequential amendments in the Memorandum of Association of the Company.
(As Per BSE Announcement Dated on 05.10.2010)
SUB. :- Sub Division of equity shares of CCL International Limited (Scrip Code 531900)
Trading Members of the Exchange are hereby informed that, CCL International Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
CCL International Limited
(531900)
RECORD DATE
19/08/2011
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
17/08/2011 DR- 097/2011- 2012
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 17/08/2011.
ii. ISIN No. INE 778 E01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 17/08/2011.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 10.08.2011) | 19-Aug-2011 | |
07-Sep-2015 | D | CCL International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2015, inter alia, has considered and approved the declaration by the Board of a Final dividend of the Company of Rs. 0.05 Paisa per share (Exclusive of applicable tax) for the year ended March 31, 2015. | 18-Sep-2015 | |
08-Sep-2014 | D | CCL International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 06, 2014, inter alia, has recommended a Final dividend of Rs. 0.05 Paise per share (Exclusive of applicable tax) for the year ended March 31, 2014. | 18-Sep-2014 | |
17-Sep-2013 | D | CCL International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 06, 2013, inter alia, has recommended a Final dividend of 0.05 Paise per share (Exclusive of applicable tax) for the year ended March 31, 2013. | 19-Sep-2013 | |
29-Aug-2012 | D | CCL International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2012, inter alia, were confirmed :
- To consider and approve the declaration by the Board of a Final dividend of the Company of Rs. 5 Paise per share (Exclusive of applicable tax) for the year ended March 31, 2012. | 20-Sep-2012 | |
06-Feb-2024 | BC | CCL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Respected Sir
Pursuant to Regulation | 14-Feb-2024 | |
03-Nov-2023 | BC | CCL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securit | 10-Nov-2023 | |
30-Aug-2023 | BC | we hereby inform you that the Board of Directors in their meeting held on today i.e. Wednesday 30th August, 2023 inter-alia, approved the following matters: 1. To consider and approved the Notice of | 30-Sep-2023 | |
30-Aug-2023 | BC | Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure) Regulations. 2015, the register of members and Share Transfer Books of the Company will re | 23-Sep-2023 | |
30-Aug-2023 | BC | we hereby inform you that the Board of Directors in their meeting held on today i.e. Wednesday 30th August, 2023 inter-alia, approved the following matters: 1. To consider and approved the Notice of | 30-Aug-2023 | |
Announcement Date07-Sep-2015
Ex Dividend Date18-Sep-2015
Dividend(%)2
Announcement Date08-Sep-2014
Ex Dividend Date18-Sep-2014
Dividend(%)2
Announcement Date17-Sep-2013
Ex Dividend Date19-Sep-2013
Dividend(%)2
Announcement Date29-Aug-2012
Ex Dividend Date20-Sep-2012
Dividend(%)2
No Bonus has been declared by CCL_Internationa
Record Date07-Dec-2015
Split Date04-Dec-2015
Face Value (Before/After)2/10
Record Date19-Aug-2011
Split Date17-Aug-2011
Face Value (Before/After)10/2
RightsNo Rights has been declared by CCL_Internationa
Book Closure
14-Feb-2024 | - | CCL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Respected Sir
Pursuant to Regulation |
10-Nov-2023 | - | CCL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securit |
30-Sep-2023 | - | we hereby inform you that the Board of Directors in their meeting held on today i.e. Wednesday 30th August, 2023 inter-alia, approved the following matters: 1. To consider and approved the Notice of |
23-Sep-2023 | 01 Jan'1900 | Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure) Regulations. 2015, the register of members and Share Transfer Books of the Company will re |
30-Aug-2023 | - | we hereby inform you that the Board of Directors in their meeting held on today i.e. Wednesday 30th August, 2023 inter-alia, approved the following matters: 1. To consider and approved the Notice of |