CCL PRODUCTS (INDIA) LTD. - 519600 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 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 December, 2021. This is for your information and necessary records. CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulation 30 of the SEBI Listing Regulations, we are pleased to inform that the Company has received the certified copy of the order passed by the Hon''ble National Company Law Tribunal, Amaravati Bench, today i.e., November 18, 2021. The certified copy of the order is enclosed for your records. The Scheme of Amalgamation will become effective upon filing of the orders passed by the Hon''ble National Company Law Tribunal, Amaravati Bench, with the respective jurisdictional Registrar of Companies. This is for your information and necessary records. 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 on a consolidated basis for the half - year ended 30th September, 2021 in the format as specified under relevant Accounting Standards. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
With reference to our intimation dated 25th October, 2021, informing about the conference call with Analysts/Investors to be held on Thursday, 28th October, 2021, please find enclosed herewith the transcript of the aforesaid conference call. This is for your information and necessary records.
Earnings Call for Q2FY22 of CCL Products India
Conference Call with CCL Products India Management and Analysts on Q2FY22 Performance and Outlook. Listen to the full earnings transcript. CCL Products (India) Ltd - 519600 - Financial Results For The Quarter Ended 30Th September 2021
1. Un-audited standalone and consolidated Financial Results of the Company for second quarter and half year ended 30th September, 2021. 2. Standalone and Consolidated Statement of Assets and Liabilities for the half year ended 30th September, 2021 3. Standalone and Consolidated Cash Flow Statement for the half year ended 30th September, 2021 4. A certified copy of Limited Review Report on standalone financials for second quarter ended 30th September, 2021 by the Statutory Auditors. 5. A certified copy of Limited Review Report on consolidated financials for second quarter ended 30th September, 2021 by the Statutory Auditors. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Board Meeting Outcome for Outcome Of 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 Financial Results for the second quarter and half year ended 30th September, 2021 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Consolidated Un-audited Financial Results for the second quarter and half year ended 30th September, 2021 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 3. Mr. Praveen Jaipuriar is appointed as the Chief Executive Officer of the Company with effect from 29th October, 2021. A brief profile of Mr. Praveen Jaipuriar is herewith attached. 4. Board of Directors has noted the resignation of Mr. K V L N Sarma, Chief Operations Officer of the Company with effect from 27th October, 2021. The meeting commenced at 12.50 P.M. and ended at 03.00 P.M. 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, 2021 is scheduled to be held on Thursday, 28th October, 2021 at 6:00 p.m The Conference call invite along with dial-in numbers is herewith annexed. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Board Meeting Intimation for Board Meeting
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,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 Thursday, 28th day of October, 2021 through video conferencing 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, 2021. 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, 2021 which is 48 hours after the Board Meeting. This is for your information and necessary records.