CCL2021-05-292021-08-26Resolution1 CCL2021-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2021-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2021-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2021-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2021-08-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2021-08-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2021-08-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2021-08-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2021-08-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2021-08-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2021-08-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2021-08-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2021-08-26 Resolution1in-bse-voting:TotalShareholdingMember CCL2021-08-26 Resolution1 CCL2021-05-292021-08-26Resolution2 CCL2021-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2021-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2021-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2021-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2021-08-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2021-08-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2021-08-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2021-08-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2021-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2021-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2021-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2021-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2021-08-26 Resolution2in-bse-voting:TotalShareholdingMember CCL2021-08-26 Resolution2 CCL2021-05-292021-08-26Resolution3 CCL2021-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2021-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2021-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2021-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2021-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2021-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2021-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2021-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2021-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2021-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2021-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2021-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2021-08-26 Resolution3in-bse-voting:TotalShareholdingMember CCL2021-08-26 Resolution3 CCL2021-05-292021-08-26Resolution4 CCL2021-08-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2021-08-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2021-08-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2021-08-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2021-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2021-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2021-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2021-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2021-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2021-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2021-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2021-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2021-08-26 Resolution4in-bse-voting:TotalShareholdingMember CCL2021-08-26 Resolution4 CCL2021-05-292021-08-26Resolution5 CCL2021-08-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2021-08-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2021-08-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2021-08-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2021-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2021-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2021-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2021-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2021-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2021-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2021-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2021-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2021-08-26 Resolution5in-bse-voting:TotalShareholdingMember CCL2021-08-26 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CCL INE421D01022 CCL Products (India) Limited AGM 2021-08-26 54511 0 0 4 55 5 Ordinary false To receive, consider and adopt nn(a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and Auditors thereon; and nn(b) the Audited Consolidated Financial Statements of the Company for the year 2020-21.n 61449342 61449342 100 61449342 0 100 0 61449342 0 0 0 0 0 0 61449342 0 0 0 0 0 0 61449342 61449342 100 61449342 0 100 0 35797369 32259881 90.12 32259881 0 100 0 35797369 0 0 0 0 0 0 35797369 0 0 0 0 0 0 35797369 32259881 90.12 32259881 0 100 0 35781209 1040785 2.91 1040768 17 100 0 35781209 0 0 0 0 0 0 35781209 0 0 0 0 0 0 35781209 1040785 2.91 1040768 17 100 0 133027920 94750008 71.23 94749991 17 100 0 Ordinary false (a)To confirm the interim dividend of Rs. 2.00/- per equity shares of Rs. 2.00/- each, declared by Board of Directors in their meeting held on 20th October, 2020 for the financial year 2020-21.nn(b) To declare final dividend of Rs.2.00/- per Equity Share of Rs. 2.00/- each to the shareholders for the financial year 2020-21. n 61449342 61449342 100 61449342 0 100 0 61449342 0 0 0 0 0 0 61449342 0 0 0 0 0 0 61449342 61449342 100 61449342 0 100 0 35797369 32259881 90.12 32259881 0 100 0 35797369 0 0 0 0 0 0 35797369 0 0 0 0 0 0 35797369 32259881 90.12 32259881 0 100 0 35781209 1040785 2.91 1040648 137 99.99 0.01 35781209 0 0 0 0 0 0 35781209 0 0 0 0 0 0 35781209 1040785 2.91 1040648 137 99.99 0.01 133027920 94750008 71.23 94749871 137 100 0 Ordinary false To appoint a director in place of Ms. Challa Shantha Prasad (DIN 00746477), who retires by rotation and being eligible, offers herself for re-appointment to the office of Director. 61449342 61449342 100 61449342 0 100 0 61449342 0 0 0 0 0 0 61449342 0 0 0 0 0 0 61449342 61449342 100 61449342 0 100 0 35797369 32259881 90.12 26106350 6153531 80.93 19.07 35797369 0 0 0 0 0 0 35797369 0 0 0 0 0 0 35797369 32259881 90.12 26106350 6153531 80.93 19.07 35781209 1040780 2.91 1038973 1807 99.83 0.17 35781209 0 0 0 0 0 0 35781209 0 0 0 0 0 0 35781209 1040780 2.91 1038973 1807 99.83 0.17 133027920 94750003 71.23 88594665 6155338 93.5 6.5 Ordinary false To appoint a director in place of Mr. K. K. Sarma (DIN 06672873), who retires by rotation and being eligible, offers himself for re-appointment to the office of Director. 61449342 61449342 100 61449342 0 100 0 61449342 0 0 0 0 0 0 61449342 0 0 0 0 0 0 61449342 61449342 100 61449342 0 100 0 35797369 32259881 90.12 26104062 6155819 80.92 19.08 35797369 0 0 0 0 0 0 35797369 0 0 0 0 0 0 35797369 32259881 90.12 26104062 6155819 80.92 19.08 35781209 1040780 2.91 1038973 1807 99.83 0.17 35781209 0 0 0 0 0 0 35781209 0 0 0 0 0 0 35781209 1040780 2.91 1038973 1807 99.83 0.17 133027920 94750003 71.23 88592377 6157626 93.5 6.5 Ordinary false Ratification of Remuneration to Cost Auditors 61449342 61449342 100 61449342 0 100 0 61449342 0 0 0 0 0 0 61449342 0 0 0 0 0 0 61449342 61449342 100 61449342 0 100 0 35797369 32259881 90.12 32259881 0 100 0 35797369 0 0 0 0 0 0 35797369 0 0 0 0 0 0 35797369 32259881 90.12 32259881 0 100 0 35781209 1040785 2.91 1035828 4957 99.52 0.48 35781209 0 0 0 0 0 0 35781209 0 0 0 0 0 0 35781209 1040785 2.91 1035828 4957 99.52 0.48 133027920 94750008 71.23 94745051 4957 99.99 0.01