Book Closure Details of CCL Products India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 28, 2025	AGM
Aug 26, 2024	AGM
Aug 30, 2023	POM
Jul 14, 2023	AGM
Aug 05, 2022	AGM
Jul 29, 2021	AGM	Aug 21, 2021	Aug 26, 2021
Mar 10, 2021	COM
Jun 15, 2020	AGM
Jul 11, 2019	AGM	Aug 03, 2019	Aug 07, 2019
May 21, 2018	AGM	Jul 10, 2018	Jul 14, 2018
Jun 02, 2017	AGM	Jul 06, 2017	Jul 11, 2017
May 26, 2015	AGM	Jul 14, 2015	Jul 20, 2015	Rs.1.5000 per share(75%)Final Dividend (Revised)
May 26, 2014	AGM	Jul 14, 2014	Jul 18, 2014	Rs.1.2000 per share(60%)Final Dividend
Mar 19, 2014	POM
Jul 04, 2013	AGM	Jul 16, 2013	Jul 18, 2013	Rs.5.0000 per share(50%)Dividend
Aug 13, 2012	AGM	Sep 20, 2012	Sep 29, 2012	Rs.5.00 per share(50%)Dividend
May 31, 2011	AGM	Aug 06, 2011	Aug 10, 2011	Rs.2.00 per share(20%)Dividend
Sep 29, 2010	AGM	Nov 05, 2010	Nov 10, 2010	Rs.1.50 per share(15%)Dividend
Jul 17, 2009	AGM	Aug 31, 2009	Sep 04, 2009	10% Dividend (Revised)
Aug 28, 2008	AGM	Sep 22, 2008	Sep 30, 2008	50% Dividend

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