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CCL PRODUCTS (INDIA) LTD. - 519600 - Closure of Trading Window

 As per Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for transactions in Shares of the Company for all the designated persons and their immediate relatives will be closed from 1st April, 2023 till 48 hours after the declaration of audited financial results of the Company for the Fourth Quarter and Year ended 31st March, 2023. The date of Board meeting for the consideration of audited financial results of the Company for the Fourth Quarter and Year ended 31st March, 2023 will be intimated in due course of time.
31-03-2023

Punjab CM directs officers to ensure smooth, hassle-free wheat procurement

 Punjab Chief Minister Bhagwant Mann on Wednesday directed officers to ensure smooth and hassle-free procurement of wheat. He also said that payment to the farmers for their produce must be ensured from the very first day of procurement -- April 1. Meanwhile, the Reserve Bank of India (RBI) has cleared a sum of Rs 29,000 crore towards Cash Credit Limit (CCL) for the procurement of wheat in Punjab for the Rabi Marketing Season. Mann expressed satisfaction that the Union government has already released Rs 25,445 crore as CCL for the coming season. According to an official statement, the chief minister said that with this, the bulk of the CCL sought by the state government for the purchase of wheat for this season has been released by the central bank. Expressing gratitude to the Centre for the timely release of CCL, he said that it will go a long way in ensuring seamless procurement of wheat during the current marketing season. The chief minister, while chairing a meeting of the Foo
29-03-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Transcript of the Conference Call held to discuss the results of Q3 FY2022-23 as required under Reg. 30 of SEBI (LODR) Regulations, 2015 With reference to the above mentioned subject, we wish to inform that, i) The copy of the Transcript of the Conference call held on 19th January, 2023 to discuss the results of third quarter of financial year 2022-23 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/2023/01/Transcript-of-Results-Conference-Call-Q3-FY-2022-23.pdf iii) The List of Management attendees is stated in Transcript. iv) No unpublished price sensitive information was discussed in the call.
24-01-2023

CCL Internation Standalone December 2022 Net Sales at Rs 0.06 crore, down 98.79% Y-o-Y

 NULL
23-01-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Audio recording of Conference Call on Financial Results of 3rd Quarter (FY 2022-23) In terms of Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Audio Recording of the conference call held on 19th January, 2023 to discuss the results of the third quarter ended 31st December, 2022 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/Audio%20recording%20of%20Q3%20Results%20Conference%20call-%202022-23.mp3
19-01-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Reporting of violation of the Code of Conduct for the Directors and Senior Management. Ref: SEBI Circular No. SEBI/HO/ISD/CIR/P/2020/135 dated July 23, 2020 We would like to inform that one of the Designated Persons of CCL Products (India) Limited ('Company'), has traded in the equity shares of the Company in violation of the Code of Conduct for the Directors and Senior Management of CCL Products (India) Limited read with SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations'). In compliance with circular no. SEBI/HO/ISD/CIR/P/2020/135 dated July 23, 2020, a report for the aforesaid Designated Person is annexed as 'Annexure - A'.
19-01-2023

Results Earnings Call for Q3FY23 of CCL Products India

 Conference Call with CCL Products India Ltd. Management and Analysts on Q3FY23 Performance and Outlook. Listen to the full earnings transcript.
19-01-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, we wish to inform that Mr. Bharatkumar Mahendrabhai Vyas (DIN 00043804), vide his letter dated 18th January, 2023 has tendered his resignation as an Additional Director in the capacity of Independent Director of the Company due to health issues with immediate effect. The Board of Directors considered and accepted the resignation. Further, as per the requirement of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the confirmation from Mr. Bharatkumar Mahendrabhai Vyas vide his resignation letter dated 18th January, 2023 stating that there are no other material reasons, other than those mentioned by him in the resignation letter. The details required under the SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09/09/2015 are enclosed.
19-01-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tuesday, 31st January, 2023 is fixed as record date for taking record of the Members of the Company for the purpose of payment of interim dividend of Rs. 3/- per equity share of nominal value of Rs.2/- each to the members of the Company for the financial year 2022-23 as declared by the Board of Directors in their meeting held on 18th January, 2023.
18-01-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Submission Of Un-Audited Financial Results Of The Company And Limited Review Report As Per Provisions Of Regulation 33 Of SEBI (LODR) Regulations, 2015

 Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Unaudited Standalone and Consolidated Financial Results of the Company for third quarter and nine months ended 31st December, 2022. 2. A certified copy of Limited Review Report on standalone financials for third quarter and nine months ended 31st December, 2022 by the Statutory Auditors. 3. A certified copy of Limited Review Report on consolidated financials for third quarter and nine months ended 31st December, 2022 by the Statutory Auditors.
18-01-2023
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