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CCL PRODUCTS (INDIA) LTD. - 519600 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the annual report of the Company along with the notice of Annual General Meeting (AGM) for the financial year 2022-23, which is sent to the shareholders of the Company through electronic mode. The above said annual report along with the notice of AGM is also uploaded on the website of the Company and the weblink is, https://www.cclproducts.com/wp-content/uploads/2023/07/Annual-Report_2022-2023.pdf This is for your information and necessary records.
31-07-2023
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

With reference to the above mentioned subject, we wish to inform you that, i) The copy of the Transcript of the Conference call held on 25th July, 2023 is enclosed herewith. ii) The Transcript is also uploaded on the Company''s Website and the Web link is, https://www.cclproducts.com/wp-content/uploads/2023/07/Conference-Call-Transcript-25.07.2023-1.pdf iii) The List of Management attendees is stated in Transcript. iv) No unpublished price sensitive information was discussed in the call. This is for your information and necessary records.
28-07-2023
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

With reference to the above mentioned subject, we wish to inform you that, i) The copy of the Transcript of the Conference call held on 25th July, 2023 is enclosed herewith. ii) The Transcript is also uploaded on the Company''s Website and the Web link is, https://www.cclproducts.com/wp-content/uploads/2023/07/Conference-Call-Transcript-25.07.2023-1.pdf iii) The List of Management attendees is stated in Transcript. iv) No unpublished price sensitive information was discussed in the call. This is for your information and necessary records.
28-07-2023

CCL Products India: Business Update

Conference Call with CCL Products India Ltd. Management and Analysts on recent developments and merger. Listen to the full transcript.
25-07-2023
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

In terms of Regulation 30 of the SEBI(LODR) Regulations, 2015 we wish to inform you that the Audio recording of the conference call conducted on 25th day of July, 2023 has been uploaded on the website of the Company. The link of the audio recording is mentioned in the attached document.
25-07-2023
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that the copy of transcript of conference call held on 17th July, 2023 is attached herewith. The same is also available on the website. The list of management attendees is stated in the transcript and no unpublished price sensitive information was discussed in the call.
21-07-2023
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Link For Conference Call Scheduled On 25.07.2023

In continuation of our yesterday''s intimation (20th July, 2023) we wish to bring to your kind attention that due to technical glitch, the registration link provided in our attachment was not opening. Hence we request you to kindly consider the attached invite to directly login for call. The same is also available on the Company''s website.
21-07-2023
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that a conference call is scheduled to be held on 25th July, 2023 at 11.00 A.M. to discuss about the 1. Gross Debt 2. Expansion Plans 3. Merger of coffee division of Continental Coffee The invite along with dial in numbers is attached herewith. This is for your information and necessary records.
20-07-2023
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, We wish to inform you that Dr. Lanka Krishnanand vide his letter dated 14th July had tendered his resignation as Non Executive Non Independent Director of the Company. The resignation letter is attached along with the intimation detailing the detailed reason for his resignation. This is for your information and necessary records.
20-07-2023
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, we would like to inform that we had received an intimation from our RTA, Venture Capital and Corporate Investments Private Limited regarding loss of share certificates and the same is enclosed herewith. Further in accordance with the referred circular as mentioned in the attachment, the RTA of the company shall issue ''letter of confirmation'' to respective shareholder upon fulfilment of formalities. We request you to caution the members of the stock exchange to refrain from trading or dealing in the shares as detailed in the enclosed intimation letter.
18-07-2023
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