CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In terms of Regulation 30(6) of the SEBI(LODR) Regulations, the audio recording of the conference call held on 17th June, 2023 to discuss the results of first quarter 2023-24. The link for the same is as attached in the document herewith.
CCL Products India Ltd. Results Earnings Call for Q1FY24
Conference Call with CCL Products India Ltd. Management and Analysts on Q1FY24 Performance and Outlook. Listen to the full earnings transcript. CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to regulation 30 of SEBI (LODR) Regulations, we are hereby disclosing the details of the changes in board of directors that were transacted in the board meeting held on 14.07.2023. The details have been attached in the document enclosed herewith. CCL PRODUCTS (INDIA) LTD. - 519600 - Intimation Of Record Date Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015, the Board of Directors of the Company have fixed 11th August, 2023 as the record date for the payment of final dividend of Rs. 2.5/- per equity share of nominal value of Rs. 2/- per equity share to the members of the Company . CCL PRODUCTS (INDIA) LTD. - 519600 - Submission Of Un-Audited Financial Results Of The Company And Limited Review Report As Per The Provisions Of Regulation 33 Of SEBI (LODR) Regulations, 2015
Please find the attached documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: Unaudited standalone and consolidated financial results of the Company for the first quarter ended June, 2023 A certified copy of Limited Review report on standalone for first quarter ended June 2023 and consolidated financials for the first quarter ended June, 2023 This is for your necessary information and records CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Outcome for Outcome Of Board Meeting - Regd.
We wish to inform you that the Board of Directors of the Company at their just concluded meeting have transacted the following items of business: -Approved the un-audited standalone and consolidated financial results for the quarter ended 30th June 2023 as recommended by the Audit Committees and reviewed by the Statutory Auditors. -considered and approved the appointment and reappointment of various directors more fully described and disclosed in the attachment -fixed the record date for payment of final dividend of Rs. 2.5/- per equity shares -approved the directors report for FY ended March 2023 - resolved to hold the 62nd AGM of the Company on 22.08.2023 at 09.30 am through VC or OAV - approved the notice of 62nd AGM with E voting schedule The board meeting commenced at 12.30 P.M. (Vietnam Time zone) and concluded at 08.10 P.M. (Vietnam Time zone). This is for your information and records. CCL PRODUCTS (INDIA) LTD. - 519600 - Clarification On News Item Reported In Print Media About The New Green Field Project At Kuvvakolli Village, Tirupati District, Andhra Pradesh.
This is in with reference to the news published in print media regarding M/s. CCL Food and Beverages Private Limited, wholly owned subsidiary of the Company in the context of new projects in the State of Andhra Pradesh, where State Investment Promotion Board (SIPB) gave approval and the news item as is being shown in the attached document. We herewith clarify that the information released in the print media about the project outlay has not reported the actual cost of the project and other data submitted by the Company. We are hereby sharing the outcome submitted to the Stock Exchanges immediately after the Board meeting dated 05.08.2022 for your records. We are taking necessary steps to bring this coverage in the print media to the notice of the relevant authorities of State Government for rectification. This is for your information and necessary records. CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Conference Call on Un-audited Financial Results for the first quarter ended 30th June, 2023 is scheduled to be held on Monday, 17th July, 2023 at 11:00 A.M. The Conference call invite along with dial-in numbers is annexed herewith. This is for your information and necessary records. CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Intimation for Board Meeting For The Quarter Ended 30Th June, 2023
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th day of July, 2023 at Dak Lak Province, Vietnam to transact the following items of business: 1. To approve un-audited standalone financial results and un-audited consolidated financial results of the Company for the first quarter ended 30th June, 2023. 2. To fix the date of the 62nd Annual General Meeting of the Company. 3. To fix the record date for the payment of final dividend for the FY 2022-23. 4. To approve Director's Report along with annexures In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 16th July, 2023 which is 48 hours after the Board Meeting. CCL PRODUCTS (INDIA) LTD. - 519600 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance of the provisions of Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, we herewith enclose the certificate as required under the aforementioned Regulation for the quarter ended 30th June, 2023.