Bigul

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 first quarter ended 30th June, 2022 is scheduled to be held on Friday, 5th August, 2022 at 4:30 p.m The Conference call invite along with dial-in numbers is herewith annexed. This is for your information and necessary records.
04-08-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Intimation for Considering And Approving The Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2022.

CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,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, 5th day of August, 2022 at the Corporate office of the Company situated at 7-1-24/2/D, Greendale, Ameerpet, Hyderabad- 500016, Telangana to consider the following: 1. To consider and approve the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2022. 2. To fix the date of the 61st Annual General Meeting of the Company. 3. To fix the record date for the payment of final dividend. 4. To approve the Director''s Report along with annexures. 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 7th August, 2022 which is 48 hours after the Board Meeting. This is for your information and necessary records.
28-07-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please Find the enclosed Press Release being issued by the Company on the launch of the Company's plant based meat substitute - Greenbird. This is for your information and necessary records.
08-07-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sridevi DasariDesignation :- Company Secretary and Compliance Officer
07-07-2022
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 June, 2022. This is for your information and necessary records.
07-07-2022
Bigul

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 July, 2022 till 48 hours after the declaration of unaudited financial results of the Company for the First Quarter ended 30th June, 2022. The date of Board meeting for the consideration of unaudited financial results of the Company for the First Quarter ended 30th June, 2022 will be intimated in due course of time. This is for your information and necessary records.
30-06-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

We would like to inform you that Continental Coffee Private Limited, wholly owned subsidiary of CCL Products (India) Limited test launched Plant based protein snacks under the brand name of 'Continental Greenbird'. This is a foray by the Company and its subsidiaries into a new product category which is outside coffee. Progressing on the vision of the Company to be a house of brands, this is our first step. Considering the fact that the world is moving towards sustainable living and concerns about the environment, plant-based products have a bright future and this prompted us to venture into this category. Continental Greenbird has launched with four offerings i.e. Chicken Like Nuggets, Mutton Like Keema, Chicken Like Kebab and Chicken Like Sausage. These snacks taste like non-vegetarian, but are 100% vegetarian and made of plant protein.
30-06-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Intimation Pursuant To Regulation 23 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23 (9) of the SEBI (LODR) Regulations, 2015, Please find the enclosed disclosure on Related Party Transactions for the half year ended 31st March, 2022 in the format as specified under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. This is for your information and necessary records.
08-06-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

With reference to the above cited subject, please find enclosed herewith the Transcript of the Conference Call on Audited Financial Results for the Fourth quarter and year ended 31st March, 2022 held on Friday, 27th May, 2022 at 11:00 a.m This is for your information and necessary records.
01-06-2022
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