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  • AGMs/EGMs and Postal Ballots

AGMs/EGMs and Postal Ballots

  • AGMs/EGMs
  • Postal Ballots
  • Sec. 160 Notice
  • Unclaimed Dividend
Outcome and Voting Results of the 40th Annual General Meeting held on 13.08.2018
Proceedings of 40th Annual General Meeting held on 13.08.2018
Notice of AGM 2018
AGM Outcome CCL 2017
Notice of AGM 04082017
AGM37 Proceedings Voting Results to Bse 29092015
Declaration of Voting Results of Postal Ballot – March 22 2019
AGM 36 Notice Ballot Form-1 2014
Outcome of 36th AGM Voting Results Scrutinizer Report 2014
AGM Notice FY 2023-24
CCL 46th AGM Proceedings
Notice of 45th AGM – 2023
AGM Notice 2019
CCL 45th AGM Proceedings Voting Results Scrutinizer Report 2023
Notice of AGM 2022
Notice of AGM 2021
Addendum to the notice of the 43rd AGM
Divend Paid/Unpaid Report 2018/19
Business Responsibility Report 2019-20
CCL Scrutinizer Report dt 26-09-2020 AGM
42nd AGM Proceedings
42nd AGM Transcript
Notice of AGM 2015
Draft Memorandum of Association
Postal Ballot Notice – October 30, 2024
Voting Results PB 14.10.2023
Postal Ballot Notice - September 11, 2023
Voting Results PB 20.12.2022
Postal Ballot Notice – November 10, 2022
Postal Ballot Notice – February 11, 2022
Postal ballot Notice - August 24, 2021
Postal Ballot Notice July 9, 2021
Intimation of Postal Ballot Notice and Calendar of event
Result of Postal Ballot
Notice of Postal Ballot Oct. 17, 2018
Postal Ballot Notice May 28, 2019
Notice of Postal Ballot Apr. 04, 2018
Voting Results PB 30.03.2018
Notice of Postal Ballot Feb. 28, 2018
Voting Results PB 05.05.2018
Notice of Postal Ballot Jan. 08, 2018
Voting Results PB Jan. 03, 2018
Notice of Postalballot 2017
Voting Results PB 11.12.2017
Notice of Postalballot 02-05-2016
Scrutinizer Report 2016
Voting Results PB 08.06.2016
Notice of Postalballot 06-07-2015
Postalballot form 06072015
Postalballot Result 21092015
Scrutinizers Report 18092015
Results 15-04-2014
Scrutinizers Report 12-04-2014
Mr. Manmohan Shetty Sec.160-notice 2016
Mr. Jaspal Bindra Sec.160-notice 2016
Mr. KR Kamath Sec.160-notice 2016
Mr. Vivek Vig Sec.160-notice 2016
Unpaid Dividend - 2016-17
Divend Paid/Unpaid Report 2018/19
Unpaid Dividend - Interim -2017-2018
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