CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has received Credit Rating Report from India Ratings & Research. Please find enclosed herewith the Credit Rating Report issued by the aforesaid Agency. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Statement Of Investor Complaints For The Quarter Ended September 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 30th September, 2021. This is for your information and necessary records. CCL PRODUCTS (INDIA) LTD. - 519600 - Shareholding for the Period Ended September 30, 2021
CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 October, 2021 till 48 hours after the declaration of unaudited financial results of the Company for the Second Quarter and half-year ended 30th September, 2021. 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, 2021 will be intimated in due course of time. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - 60Th Annual General Meeting Minutes
In reference to the above, please find enclosed herewith a copy of the 60th Annual General Meeting Minutes. This is for your information and necessary records.
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Shares of Tata Coffee soared over 6 per cent to Rs 216.95 on Tuesday, whereas CCL Products (India) rallied more than 5 per cent to Rs 419.60. 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 CCL PRODUCTS (INDIA) LTD. - 519600 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Combined Voting Results on resolutions as per the Notice dated 29th July, 2021 of the 60th Annual General Meeting of M/s. CCL Products (India) Limit Please note that Resolution Nos. 1 to 5 in the Notice dated 29th July, 2021 of the 60th 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 E-voting at the 60th Annual General Meeting of the Company held on 26th August, 2021. A copy of the Scrutinizer''s Report is also enclosed herewith. This is for your information and records. 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 60th Annual General Meeting (AGM) of the Company was held today, i.e., Thursday, August 26, 2021 at 01.15 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.