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

 Pursuant to Regulation 39 (3) of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Company has received intimation letter from its Registrar and Share Transfer Agent (i.e., Venture Capital and Corporate Investments Private Limited) regarding the issue of duplicate share certificates of the Company in lieu of the original share certificates to the following shareholders on 22nd May, 2023. The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the shareholder. The Company/RTA will follow the procedure as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/0R/2022/8 dated 25th January, 2022 for issuance of duplicate shares in dematerialized form
23-05-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Challa Shantha Prasad
19-05-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Disclosure Of Material Information Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has been conferred with third rank (Joint winner) in Best Industry category of the 4th National Water Awards, 2022 by the Ministry of Jal Shakti, Department of Water Resources, River Development and Ganga Rejuvenation. This is for your information and necessary records
18-05-2023

CCL Products India Ltd. Results Earnings Call for Q4FY23

 Conference Call with CCL Products India Management and Analysts on Q4FY23 Performance and Outlook. Listen to the full earnings transcript.
18-05-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In terms of Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Audio Recording of the conference call conducted on 17th May, 2023 to discuss the results for the fourth quarter and financial year ended 31st March, 2023 has been uploaded on the website of the Company i.e., www.cclproducts.com. The link of the audio recording is: https://www.cclproducts.com/wp-content/uploads/2023/05/Audio-recording-of-Q4-Results-Conference-call-2022-23.mp3 This is for your information and necessary records
17-05-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Corporate Action-Board approves Dividend

 We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following: 1. Approved the audited standalone financial results for the fourth quarter ended 31st March, 2023 and audited Financial Statement for the financial year 2022-23. 2. Approved audited consolidated financial results for the fourth quarter ended 31st March, 2023 and audited Financial Statement for the financial year 2022-23. 3. Recommended a final dividend of Rs.2.50/- per equity share of nominal value of Rs.2/- each for the financial year 2022-23. The meeting commenced at 12:07 P.M. and ended at 4:20 P.M.
17-05-2023

CCL Products Consolidated March 2023 Net Sales at Rs 520.08 crore, up 38.24% Y-o-Y
16-05-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith the Secretarial Compliance Report for the Financial Year ended 31st March, 2023 as per Regulation 24A of SEBI (LODR) Regulations, 2015. This is for your information and necessary records
16-05-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Submission Of Audited Financial Results Of The Company, Statement Of Assets And Liabilities As Per The Provisions Of SEBI (LODR) Regulations, 2015

 Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023. 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2023. 3. Standalone and Consolidated Cash Flow Statement for the year ended 31st March, 2023. 4. Auditor''s Report on Quarterly Financial Results and Year to Date Standalone and Consolidated Financials of the Company pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 5. Declaration pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016
16-05-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Outcome for Outcome Of Board Meeting

 We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following: 1. Approved the audited standalone financial results for the fourth quarter ended 31st March, 2023 and audited Financial Statement for the financial year 2022-23. 2. Approved audited consolidated financial results for the fourth quarter ended 31st March, 2023 and audited Financial Statement for the financial year 2022-23. 3. Recommended a final dividend of Rs.2.50/- per equity share of nominal value of Rs.2/- each for the financial year 2022-23. The meeting commenced at 12:07 P.M. and ended at 4:20 P.M.
16-05-2023
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