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CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Outcome for Outcome Of The Board Meeting Dt. 18.01.2023- Reg

 1. Approved Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December, 2022 . 2. Considered and accepted the resignation of Sri Bharatkumar Mahendrabhai Vyas (DIN:00043804) as an Independent Director (Additional Director). 3. Declared an interim dividend of Rs. 3.00/- per equity share of nominal value of Rs.2.00/- each for the financial year 2022-23 and fixed 31st January, 2023 as record date and the Dividend declared will be paid on 07th February, 2023. 4. Considered and approved the proposal of Ngon Coffee Company Limited, a wholly owned subsidiary of the Company, for setting up of 6000 TPA Freeze Dried Coffee Manufacturing Facility within the existing premises at Dak Lak Province, Vietnam at an estimated project cost of USD 50 Million. The meeting commenced at 11:55 A.M. and concluded at 01:00 P.M.
18-01-2023
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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 third quarter ended 31st December, 2022 is scheduled to be held on Thursday, 19th January, 2023 at 10:00 A.M. The Conference call invite along with dial-in numbers is annexed herewith.
16-01-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Intimation for Intimation Of Board Meeting

 CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, 18th day of January, 2023: (a) to consider and approve un-audited standalone and consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2022. (b) to consider and declare an interim dividend for the financial year 2022-23 (c) to fix the record date for the payment of interim dividend 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 20th January, 2023 which is 48 hours after the Board Meeting.
10-01-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, We are herewith submitting Certificate as required under the aforementioned Regulation for the quarter ended 31st December, 2022.
06-01-2023
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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 January, 2023 till 48 hours after the declaration of unaudited financial results of the Company for the Third Quarter ended 31st December, 2022. The date of the Board meeting for the consideration of unaudited financial results of the Company for the Third Quarter ended 31st December, 2022 will be intimated in the due course of time.
30-12-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that India Ratings and Research has revised the Company's outlook to Stable from Positive while affirming its Long-Term Issuer Rating at 'IND AA-'
23-12-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In continuation to the announcement made by the Company on 02nd December, 2022, regarding approval of Demerger of the marketing and distribution division of Coffee and FMCG Products of Continental Coffee Private Limited, wholly owned subsidiary of the Company into the Parent Company, CCL Products (India) Limited, by the Board of Directors, and pursuant to Regulation 37 (6) of SEBI(LODR) Regulations, 2015, we are herewith enclosing the draft Scheme of Arrangement as approved by the Board of Directors of the Company along with Board Resolution for your information and necessary records.
16-12-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With respect to our earlier intimation dated 02.12.2022, we would like to inform you that the Board of Directors vide circular resolution dated 07th December, 2022 decided to postpone the scheduled Extraordinary General Meeting to be held on 31st December, 2022 and the date for holding of the EGM and the mode of holding such EGM shall be decided by the Board in the due course
07-12-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement Under Regulation 30 Of SEBI LODR Regulations, 2025- Intimation Of Grant Of Stock Options Pursuant To CCL Employee Stock Option Scheme -2022

 Pursuant to Regulation 30 of Securities Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Nomination and Remuneration Committee of the Company at its meeting held on 2nd Decemeber, 2022 has granted 2,64,750 Options pursuant to the CCL Employee Stock Option Scheme-2022 to the eligible employees of the Company. The details as required under Regulation 30 of Securities Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 have been enclosed herewith as Annexure -1
03-12-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In continuation to the announcement made by the Company on 02nd December, 2022, regarding approval given by the Board of Directors for the Demerger of the Marketing and Distribution Division of Coffee and FMCG Products of M/s. Continental Coffee Private Limited, Wholly Owned Subsidiary of the Company into the Parent Company, M/s. CCL Products (India) Limited upon the recommendation of the Audit Committee and Remuneration Committee, and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III of aforesaid regulations read with Clause 1.3 of Annexure of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.
03-12-2022
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