CCL2022-06-022022-08-30Resolution1 CCL2022-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2022-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2022-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution1in-bse-voting:TotalShareholdingMember CCL2022-08-30 Resolution1 CCL2022-06-022022-08-30Resolution2 CCL2022-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2022-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2022-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution2in-bse-voting:TotalShareholdingMember CCL2022-08-30 Resolution2 CCL2022-06-022022-08-30Resolution3 CCL2022-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2022-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution3in-bse-voting:TotalShareholdingMember CCL2022-08-30 Resolution3 CCL2022-06-022022-08-30Resolution4 CCL2022-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2022-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2022-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution4in-bse-voting:TotalShareholdingMember CCL2022-08-30 Resolution4 CCL2022-06-022022-08-30Resolution5 CCL2022-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2022-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2022-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution5in-bse-voting:TotalShareholdingMember CCL2022-08-30 Resolution5 CCL2022-06-022022-08-30Resolution6 CCL2022-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2022-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2022-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution6in-bse-voting:TotalShareholdingMember CCL2022-08-30 Resolution6 CCL2022-06-022022-08-30Resolution7 CCL2022-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2022-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution7in-bse-voting:TotalShareholdingMember CCL2022-08-30 Resolution7 CCL2022-06-022022-08-30Resolution8 CCL2022-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2022-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2022-08-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30Resolution8in-bse-voting:TotalShareholdingMember CCL2022-08-30 Resolution8 CCL2022-06-022022-08-30Resolution9 CCL2022-08-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2022-08-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2022-08-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30Resolution9in-bse-voting:TotalShareholdingMember CCL2022-08-30 Resolution9 CCL2022-06-022022-08-30Resolution10 CCL2022-08-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2022-08-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2022-08-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution10in-bse-voting:TotalShareholdingMember CCL2022-08-30 Resolution10 CCL2022-06-022022-08-30Resolution11 CCL2022-08-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2022-08-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2022-08-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution11in-bse-voting:TotalShareholdingMember CCL2022-08-30 Resolution11 CCL2022-06-022022-08-30Resolution12 CCL2022-08-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2022-08-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2022-08-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2022-08-30Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2022-08-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2022-08-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2022-08-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2022-08-30 Resolution12in-bse-voting:TotalShareholdingMember CCL2022-08-30 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CCL INE421D01022 CCL Products (India) Limited AGM 2022-08-30 56180 4 90 4 90 12 Ordinary false To receive, consider and adopt nn(a) audited Standalone Financial Statement of the Company for the financial year 2021-22 together with the Report of the Board of Directors and Auditors thereon; andnn(b) The audited Consolidated Financial Statement of the Company for the financial year 2021-22 together with the Report of the Auditors thereonn 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37733901 35375530 93.75 35375530 0 100 0 37733901 0 0 0 0 0 0 37733901 0 0 0 0 0 0 37733901 35375530 93.75 35375530 0 100 0 33753627 1293615 3.83 1293562 53 100 0 33753627 0 0 0 0 0 0 33753627 0 0 0 0 0 0 33753627 1293615 3.83 1293562 53 100 0 133027920 98209537 73.83 98209484 53 100 0 Ordinary false (a) To confirm the interim dividend of` 3.00/- per Equity Share of 2.00/- each to the shareholders, declared by the Board of Directors in their meeting held on 19th January, 2022 for the financial year 2021-22.nn(b) To declare final dividend of` 2.00/- per Equity Share of 2.00/- each to the shareholders for the financial year 2021-22 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37733901 35375530 93.75 35375530 0 100 0 37733901 0 0 0 0 0 0 37733901 0 0 0 0 0 0 37733901 35375530 93.75 35375530 0 100 0 33753627 1293615 3.83 1293562 53 100 0 33753627 0 0 0 0 0 0 33753627 0 0 0 0 0 0 33753627 1293615 3.83 1293562 53 100 0 133027920 98209537 73.83 98209484 53 100 0 Ordinary false To appoint a director in place of Mr. B. Mohan Krishna (DIN: 03053172), who retires by rotation and being eligible, offers himself for re-appointment to the office of Director. 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37733901 35375530 93.75 26381300 8994230 74.58 25.43 37733901 0 0 0 0 0 0 37733901 0 0 0 0 0 0 37733901 35375530 93.75 26381300 8994230 74.58 25.43 33753627 1293615 3.83 1290962 2653 99.79 0.21 33753627 0 0 0 0 0 0 33753627 0 0 0 0 0 0 33753627 1293615 3.83 1290962 2653 99.79 0.21 133027920 98209537 73.83 89212654 8996883 90.84 9.16 Ordinary false To appoint a director in place of Dr. Lanka Krishnanand (DIN: 07576368), who retires by rotation and being eligible, offers himself for re-appointment to the office of Director. 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37733901 35375530 93.75 25683855 9691675 72.6 27.4 37733901 0 0 0 0 0 0 37733901 0 0 0 0 0 0 37733901 35375530 93.75 25683855 9691675 72.6 27.4 33753627 1293615 3.83 1290962 2653 99.79 0.21 33753627 0 0 0 0 0 0 33753627 0 0 0 0 0 0 33753627 1293615 3.83 1290962 2653 99.79 0.21 133027920 98209537 73.83 88515209 9694328 90.13 9.87 Ordinary false To reappoint M/s. Ramanatham & Rao, Chartered Accountants, (Registration No. 206421) as the Statutory Auditors of the company. 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37733901 35366962 93.73 22852109 12514853 64.61 35.39 37733901 0 0 0 0 0 0 37733901 0 0 0 0 0 0 37733901 35366962 93.73 22852109 12514853 64.61 35.39 33753627 1293590 3.83 1293537 53 100 0 33753627 0 0 0 0 0 0 33753627 0 0 0 0 0 0 33753627 1293590 3.83 1293537 53 100 0 133027920 98200944 73.82 85686038 12514906 87.26 12.74 Special true Re-appointment of Mr. Challa Rajendra Prasad as an Executive Chairman 61540392 48163633 78.26 48163633 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 48163633 78.26 48163633 0 100 0 37733901 35375530 93.75 31332797 4042733 88.57 11.43 37733901 0 0 0 0 0 0 37733901 0 0 0 0 0 0 37733901 35375530 93.75 31332797 4042733 88.57 11.43 33753627 1293615 3.83 1292554 1061 99.92 0.08 33753627 0 0 0 0 0 0 33753627 0 0 0 0 0 0 33753627 1293615 3.83 1292554 1061 99.92 0.08 133027920 84832778 63.77 80788984 4043794 95.23 4.77 Ordinary false Ratification of Remuneration to Cost Auditors (Financial year 2021-22) 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37733901 35375530 93.75 35050988 324542 99.08 0.92 37733901 0 0 0 0 0 0 37733901 0 0 0 0 0 0 37733901 35375530 93.75 35050988 324542 99.08 0.92 33753627 1293615 3.83 1292552 1063 99.92 0.08 33753627 0 0 0 0 0 0 33753627 0 0 0 0 0 0 33753627 1293615 3.83 1292552 1063 99.92 0.08 133027920 98209537 73.83 97883932 325605 99.67 0.33 Ordinary false Ratification of Remuneration to Cost Auditors (Financial year 2022-23) 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37733901 35375530 93.75 35050988 324542 99.08 0.92 37733901 0 0 0 0 0 0 37733901 0 0 0 0 0 0 37733901 35375530 93.75 35050988 324542 99.08 0.92 33753627 1293615 3.83 1293552 63 100 0 33753627 0 0 0 0 0 0 33753627 0 0 0 0 0 0 33753627 1293615 3.83 1293552 63 100 0 133027920 98209537 73.83 97884932 324605 99.67 0.33 Special false Approval of CCL Employee Stock Option Scheme - 2022 (the CCL Scheme 2022/ the Scheme) and Grant of options under the Scheme 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37733901 35375530 93.75 15684655 19690875 44.34 55.66 37733901 0 0 0 0 0 0 37733901 0 0 0 0 0 0 37733901 35375530 93.75 15684655 19690875 44.34 55.66 33753627 1293615 3.83 1286941 6674 99.48 0.52 33753627 0 0 0 0 0 0 33753627 0 0 0 0 0 0 33753627 1293615 3.83 1286941 6674 99.48 0.52 133027920 98209537 73.83 78511988 19697549 79.94 20.06 Special false Approval for Grant of options pursuant to CCL Employee Stock Option Scheme - 2022 (the CCL Scheme 2022/ the Scheme) to the employees of the subsidiary companies 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37733901 35375530 93.75 15684655 19690875 44.34 55.66 37733901 0 0 0 0 0 0 37733901 0 0 0 0 0 0 37733901 35375530 93.75 15684655 19690875 44.34 55.66 33753627 1292040 3.83 1286931 5109 99.6 0.4 33753627 0 0 0 0 0 0 33753627 0 0 0 0 0 0 33753627 1292040 3.83 1286931 5109 99.6 0.4 133027920 98207962 73.83 78511978 19695984 79.94 20.06 Special false Approval of the implementation of “CCL Employee Stock Option Scheme - 2022” through Trust 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37733901 35375530 93.75 15684655 19690875 44.34 55.66 37733901 0 0 0 0 0 0 37733901 0 0 0 0 0 0 37733901 35375530 93.75 15684655 19690875 44.34 55.66 33753627 1293615 3.83 1286941 6674 99.48 0.52 33753627 0 0 0 0 0 0 33753627 0 0 0 0 0 0 33753627 1293615 3.83 1286941 6674 99.48 0.52 133027920 98209537 73.83 78511988 19697549 79.94 20.06 Special false Approval for grant of loan (money) to CCL Employees Trust by the Company for implementation of CCL Employee Stock Option Scheme - 2022 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37733901 35375530 93.75 15684655 19690875 44.34 55.66 37733901 0 0 0 0 0 0 37733901 0 0 0 0 0 0 37733901 35375530 93.75 15684655 19690875 44.34 55.66 33753627 1293615 3.83 1285923 7692 99.41 0.59 33753627 0 0 0 0 0 0 33753627 0 0 0 0 0 0 33753627 1293615 3.83 1285923 7692 99.41 0.59 133027920 98209537 73.83 78510970 19698567 79.94 20.06