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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Meeting Updates

Subject: Video recording of the 61st Annual General Meeting In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Video Recording of the 61st Annual General Meeting held on 30th August, 2022 has been uploaded on the website of the Company i.e., www.cclproducts.com. The link of the video recording is: https://cclproducts.com/wp-content/uploads/2022/08/Recording_of_the_61st_Annual_Gen-eral_Meeting.mp4 This is for your information and necessary records.
30-08-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 61st Annual General Meeting (AGM) of the Company was held today, i.e., Tuesday, August 30, 2022 at 12.05 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In this regard, please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and necessary records.
30-08-2022

Hold CCL Products (India); target of Rs 511: CD Equisearch

CD Equisearch recommended hold rating on CCL Products (India) with a target price of Rs 511 in its research report dated August 26, 2022.
26-08-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Subject: Transcript of the Conference Call held to discuss the results of Q1 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 5th August, 2022 to discuss the results of first 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/2022/08/Transcript-of-Results-Conference-Call-Q1-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 iv) No unpublished price sensitive information was discussed in the call. This is for your information and necessary records.
11-08-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the annual report of the Company along with the notice of AGM for the financial year 2021-22, which is being sent to the members of the Company through electronic mode. The above said annual report along with notice is also uploaded on the website of the Company and the weblink is https://www.cclproducts.com/wp-content/uploads/2022/08/2021-22.pdf This is for your information and necessary records.
08-08-2022

With an all-time gain of 6,542%, this stock fixes record date for final dividend

With a market worth of Rs. 5,889.15 crore, CCL Products India Ltd. is a mid-cap company that operates in the tea and coffee industry
07-08-2022
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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 5th August, 2022 to discuss the results for the quarter ended 30th June, 2022 has been uploaded on the website of the Company i.e., www.cclproducts.com. The link of the audio recording is, https://cclproducts.com/AudiorecordingofQ1ResultsConferencecall-2022-23.mp3 This is for your information and necessary records.
06-08-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Intimation Of Record Date Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosures) Requirements, 2015 the Board of Directors in their meeting held on 05th August, 2022 fixed 26th August, 2022 as record date for the purpose of payment of final dividend of Rs.2/- per equity share of nominal value of Rs.2/- each to the members of the Company for the financial year 2021-22 as recommended by the Board of Directors in their meeting held on 26th May, 2022.
05-08-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Quarterly Results For June 2022

1. Un-audited standalone and consolidated Financial Results of the Company for first quarter ended 30th June, 2022. 2. A certified copy of Limited Review Report on standalone financials for first quarter ended 30th June, 2022 by the Statutory Auditors. 3. A certified copy of Limited Review Report on consolidated financials for first quarter ended 30th June, 2022 by the Statutory Auditors. This is for your information and necessary records.
05-08-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Outcome for Outcome Of Board Meeting

1. Approved Un-audited Standalone Financial Results for the quarter ended 30th June, 2022 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Un-audited Consolidated Financial Results for the quarter ended 30th June, 2022 as recommended by the Audit Committee and Reviewd by the Statutory Auditors.
05-08-2022
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