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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 01st October, 2022 till 48 hours after the declaration of unaudited financial results of the Company for the Second Quarter and half year ended 30th September, 2022. The date of Board meeting for the consideration of unaudited financial results of the Company for the Second Quarter and half year ended 30th September, 2022 will be intimated in due course of time.
30-09-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Submission Of Minutes

 With reference to the captioned subject, please find enclosed herewith, a copy of the 61st Annual General Meeting Minutes. This is for your information and necessary records.
26-09-2022
Bigul

CCL Products MD named Coffee Board member

 Challa Srishant will be on the Board till 2024-25
19-09-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We would like to inform that Mr. Challa Srishant, Managing Director of the Company was appointed as a Member of the Coffee Board, Bengaluru as representative of instant coffee manufacturers w.e.f. 09th September, 2022, for a period of three years. This is for your information and necessary records.
15-09-2022
Bigul

CCL Products India AGM 2022

 Conference Call with CCL Products Management for their AGM. Listen to the full transcript.
01-09-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 CCL Products (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-08-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Meeting Updates

 he members of the Company at the Annual General Meeting held on August 30, 2022, approved the re-appointment of Sri Challa Rajendra Prasad (DIN: 00702292) as Executive Chairman of the Company with effect from 01deg April, 2022 for a period of 4 years. Brief profile of Sri Challa Rajendra Prasad is attached. This is for your information and necessary records.
30-08-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 M/s. Ramanatham & Rao, Chartered Accountants, (Registration No. 206421) were appointed, at the Annual General Meeting held on July 11, 2017, as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the Sixty First Annual General Meeting. Accordingly, they have ceased to be the Auditors of the Company on conclusion of the Annual General Meeting held on August 30, 2022. The members of the Company have, at the Annual General Meeting held on August 30, 2022, approved the appointment of M/s. Ramanatham & Rao, Chartered Accountants (Registration No. 206421) as the Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the Sixty First Annual General Meeting till the conclusion of the Sixty Sixth Annual General Meeting. The brief profile of M/s. Ramanatham & Rao, Chartered Accountants (Registration No. 206421) is attached.
30-08-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Consolidated Scrutinizers' Report On The Resolutions As Per The Notice Dated 5Th August, 2022 Of The 61St Annual General Meeting Of The Company

 We enclose herewith the Consolidated Scrutinizers' Report submitted by the Scrutinizer Mr. M B Suneel in respect of the votes cast through remote e-voting and e-voting at the 61st Annual General Meeting of the Company held on 30th August, 2022. This is for your information and necessary records.
30-08-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Combined Voting Results On The Resolutions As Per The Notice Dated 5Th August, 2022 Of The 61St Annual General Meeting Of The Company

 Please note that Resolution Nos. 1 to 12 as mentioned in the notice dated 5th August, 2022 of the 61st Annual General Meeting (AGM) have been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results in the prescribed format in respect of the votes cast through remote e-voting and e-voting at the 61st Annual General Meeting of the Company held on 30th August, 2022. This is for your information and necessary records.
30-08-2022
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