Book Closure Details of CCL International Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Sep 05, 2024	AGM	Sep 23, 2024	Sep 30, 2024	A.G.M.
Sep 01, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Aug 31, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Aug 30, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Sep 03, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 30, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Sep 07, 2015	AGM	Sep 22, 2015	Sep 30, 2015	Rs.0.0500 per share(2.5%)Dividend
Sep 08, 2014	AGM	Sep 22, 2014	Sep 30, 2014	Rs.0.0500 per share(2.5%)Final Dividend
Sep 17, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Aug 30, 2012	AGM	Sep 22, 2012	Sep 29, 2012	Rs.0.05 per share(2.5%)Final Dividend
Nov 02, 2011	COM			Court Meeting for the purpose of considering and if thought fit, approving with or without modifications, the Scheme of Arrangement for Amalgamation proposed to be made between M/s. AAR Infrastructure Ltd with the Company.
Sep 07, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Sep 02, 2010	AGM	Sep 17, 2010	Sep 24, 2010
Sep 15, 2009	AGM	Sep 22, 2009	Sep 29, 2009
Aug 26, 2008	AGM	Sep 18, 2008	Sep 25, 2008
Oct 10, 1997	AGM	Nov 25, 1997	Nov 30, 1997	Nil Dividend

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