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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 second quarter ended 30th September, 2022 is scheduled to be held on Monday, 31st October, 2022 at 12:00 Noon The Conference call invite along with dial-in numbers is annexed herewith. This is for your information and necessary records.
28-10-2022
Bigul

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 the second quarter and half year ended 30th September, 2022 2. Standalone and Consolidated Statement of Assets and Liabilities for the second quarter and half year ended 30th September, 2022 3. Standalone and Consolidated Cash Flow Statement for the second quarter and half year ended 30th September, 2022 4. A certified copy of Limited Review Report on un-audited standalone and consolidated financials for second quarter and half year ended 30th September, 2022 given by the Statutory Auditors.
28-10-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Outcome for Outcome Of The 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 Un-audited Standalone Financial Results for the second quarter and half year ended 30th September, 2022 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved Un-audited Consolidated Financial Results for the second quarter and half year ended 30th September, 2022 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The meeting commenced at 3:15 P.M. and ended at 5:55 P.M.
28-10-2022
Bigul

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

 With respect to our earlier intimation regarding the Loss of Share Certificates dated 03.10.2022, as required under Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from Venture Capital and Corporate Investments Private Limited, Registrar and Share Transfer Agents of the Company pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we would like to inform that the duplicate share certificates have been issued in lieu of original share certificates having been lost. The said intimation letter received by the Company from the Registrar and Share Transfer Agent of the Company has been enclosed herewith. This is for your information and necessary records.
26-10-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Intimation for Board Meeting Intimation

 CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 ,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 our Company is scheduled to be held on Friday, 28th day of October, 2022 to consider and approve un-audited standalone financial results and un-audited consolidated financial results of the Company for the second quarter and half year ended 30th September, 2022. 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 30th October, 2022 which is 48 hours after the Board Meeting.
20-10-2022
Bigul

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 30th September, 2022.
07-10-2022
Bigul

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 that the Company has received an intimation letter regarding Loss of Share Certificates from its Registrar and Share Transfer Agent (i.e., Venture Capital and Corporate Investments Private Limited) and the same has been enclosed herewith. 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.
03-10-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement Under Regulation 30 Of LODR

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the EOU-II unit of the Company at Kuvvakolli Village, Tirupati District, Andhra Pradesh which was set up for manufacture of agglomerated instant coffee having a capacity of 5,500 metric tonnes and 10,000 metric tonnes of packaging capacity commenced its commercial operations with effect from the 30th day of September, 2022.
30-09-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement Under Regulation 30 Of LODR

 We would like to inform that we have scheduled a planned annual maintenance shutdown during the month of October, 2022 for a period of 20 days at Spray dried Unit, Duggirala, Andhra Pradesh. This is a regular annual maintenance and there may not be any material impact on the annualized operations.
30-09-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement Under Regulation 30 Of LODR

 We would like to inform that the non-compliance with Regulation 19(1)/19(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (composition of Nomination and Remuneration Committee), identified by BSE Limited and National Stock Exchange of India Limited for the quarter ended 31.03.2022 and 30.06.2022 was placed before the Board in their meeting held on 30.09.2022. The Board of Directors took note of the same and the fine that was paid by the Company as per the Standard Operating Procedure as per SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 and suggested the concerned persons to be more cautious and to ensure proper compliance in future.
30-09-2022
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