CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, meeting is scheduled on 25th August, 2021, arranged by Nirmal Bang as attached. Kindly note that the schedule of meetings may undergo change due to exigencies on the part of the Company/Institutional Investors. This is for your information and necessary records. CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
With reference to our intimation dated 26th July, 2021, informing about the conference call with Analysts/Investors to be held on Thursday, 29th July, 2021, Please find enclosed herewith the transcript of the aforesaid conference call. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Reg. 34 (1) Annual Report
In terms of 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 2020-21, which is being sent to the Members in electronic mode. There is a typo error in the earlier report uploaded with the exchange. Hence request you to kindly take note of the attached report as final. The annual Report along with notice is also updated on the website of the Company and the weblink is https://www.cclproducts.com/wp-content/uploads/2021/08/Annual-Report-2020-21.pdf This is for your information and necessary records. CCL PRODUCTS (INDIA) LTD. - 519600 - Reg. 34 (1) Annual Report
In terms of 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 2020-21, which is being sent to the Members in electronic mode. The annual Report along with notice is also upadted on the website of the Company and the weblink is https://www.cclproducts.com/wp-content/uploads/2021/08/Annual-Report-2020-21.pdf This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Fixes Book Closure for Dividend & AGM
CCL Products (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2021 to August 26, 2021 (both days inclusive) for the purpose of Payment of Dividend & 60th Annual General Meeting (AGM) of the Company to be held on August 26, 2021. CCL PRODUCTS (INDIA) LTD. - 519600 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, Friday, 20th August, 2021 is fixed as record date for taking record of the Members of the Company for the purpose of payment of final dividend of Rs. 2/- per equity share of nominal value of Rs.2/- each for the financial year 2020-21 and the book closure shall be from 21st August, 2021 till 26th August, 2021, (both days inclusive) as decided by the Board of Directors at their meeting held on 29th July, 2021. The date of 60th Annual General Meeting is fixed on 26th August, 2021 at 01.15 P.M. and the final dividend upon approval of the members, subject to deduction of tax at source, will be paid within 15 working days from the date of approval by the shareholders in the ensuing Annual General Meeting. The intimation of record date is furnished below in the format prescribed by the Stock Exchange: This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Unaudited Financial Results For The Quarter Ended 30Th June, 2021
Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Un-audited standalone and consolidated Financial Results of the Company for first quarter ended 30th June, 2021. 2. A certified copy of Limited Review Report on standalone financials for first quarter ended 30th June, 2021 by the Statutory Auditors. 3. A certified copy of Limited Review Report on consolidated financials for first quarter ended 30th June, 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 first quarter ended 30th June, 2021 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Consolidated Un-audited Financial Results for the first quarter ended 30th June, 2021 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 3. The 60th Annual General Meeting of the Company is scheduled to be held on Thursday, 26th August, 2021 at 01.15 P.M. through Video Conferencing/ Other Audio Visual Means. 4. The Register of Members shall be closed from Saturday, 21st August, 2021 to Thursday, 26th August, 2021 (both days inclusive) for the purpose of payment of dividend. 5. Approved the Notice of 60th Annual General Meeting and Directors' Report along with annexures. The meeting commenced at 10.50 A.M. and ended at 02.00 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 first quarter ended 30th June, 2021 is scheduled to be held by the Company on Thursday, 29th July, 2021 at 4:00 p.m
