Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCCL PRODUCTS (INDIA) LTD. 2CIN NO.L15110AP1961PLC000874 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 130.50 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sridevi Dasari Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: V Lakshmi Narayana Designation: Chief Financial Officer EmailId: [email protected] Date: 13/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-05-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCCL PRODUCTS (INDIA) LTD. 2CINL15110AP1961PLC000874 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 130.50 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Sridevi Dasari Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Lakshmi Narayana Vuduta Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Submission Of Certificate As Per Regulation 40(9) Of SEBI(Listing Obligations And Disclosure Requirements), 2015

Please find enclosed herewith the Certificate for the Financial Year ended 31st March, 2022 as specified in the Regulation 40(9) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records.
28-04-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI(Listing Obligations And Disclosure Requirements), 2015

Please find enclosed herewith the Compliance Certificate for the Financial Year ended 31st March, 2022 as specified in the Regulation 7(3) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records.
19-04-2022
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 31st March, 2022. This is for your information and necessary records.
06-04-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2022
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 April, 2022 till 48 hours after the declaration of audited financial results of the Company for the Fourth Quarter and Year ended 31st March, 2022. The date of Board meeting for the consideration of audited financial results of the Company for the Fourth Quarter and Year ended 31st March, 2022 will be intimated in due course of time. This is for your information and necessary records.
31-03-2022
Bigul

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

We would like to inform that the Board of Directors of the Company, at their meeting held on 24th March, 2022, have recommended the re-appointment of Sri Challa Rajendra Prasad (DIN: 00702292) as Executive Chairman of the Company with effect from 01st April, 2022 for a period of 4 years, taking note of his performance and the decision of the SEBI Board Meeting dated 15.02.2022, subject to approval of shareholders in the ensuing Annual General Meeting.
24-03-2022
Bigul

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

We would like to inform that the Board of Directors of the Company, at their meeting held on 10th February, 2022 have decided on the following: 1. Approved the proposal for expansion of the installed manufacturing capacity of Instant Coffee at M/s. Ngon Coffee Company Limited, Vietnam, a wholly owned subsidiary of the Company, from the existing 13,500 MTs per annum to 30,000 MTs per annum at an estimated project outlay of USD 27.5 Million. 2. Approved the proposal of M/s. Continental Coffee Private Limited, a wholly owned subsidiary of the Company to enter into the business of 'Plant based Protein Food Products'.
10-02-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

With reference to our intimation dated 12th January, 2022, informing about the conference call with Analysts/Investors to be held on Thursday, 20th January, 2022, Please find enclosed herewith the transcript of the aforesaid conference call. This is for your information and necessary records.
31-01-2022
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