CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
With reference to our intimation dated 17th May, 2021, informing about the conference call with Analysts/Investors to be held on Saturday, 22nd May, 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 - Board recommends Final Dividend
CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, has recommended a final dividend of Rs. 2.00/- per equity share of nominal value of Rs. 2/- each for the financial year 2020-21. CCL PRODUCTS (INDIA) LTD. - 519600 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Secretarial Compliance Report for the financial year ended 31st March, 2021 as per Regulation 24A of SEBI (LODR) Regulations, 2015. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Secretarial Compliance Report for the financial year ended 31st March, 2021 as per Regulation 24A of SEBI (LODR) Regulations, 2015. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Audited Financial Results Of The Company For FY 2020-21
Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2021 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2021 3. Standalone and Consolidated Cash Flow Statement for the year ended 31st March, 2021 4. Auditor''s Report on Quarterly Financial Results and Year to Date Standalone and Consolidated Financials of the Company Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 5. Declaration pursuant to SEBI Circular No.CIR/CFD/CMD/56/2016 dated 27th May, 2016. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - 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 matters: 1. Approved the audited standalone financial results for the fourth quarter ended 31st March, 2021 and audited Financial Statement for the financial year 2020-21. 2. Approved the audited consolidated financial results for the fourth quarter ended 31st March, 2021 and consolidated Financial Statement for the financial year 2020-21. 3. Recommended a final dividend of Rs. 2.00/- per equity share of nominal value of Rs. 2/- each for the financial year 2020-21. 4. Conveyed acceptance for implementation of ESOPs to the eligible employees of Continental Coffee Private Limited (CCPL), Wholly Owned subsidiary of the Company, upto 8% of the paid up share capital of the Company (CCPL). The meeting commenced at 05.20 P.M. and ended at 09.00 P.M. This is for your information and necessary records. 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 audited Financial Results for fourth quarter and year ended 31st March, 2021, is scheduled to be held by the Company on Saturday, 22nd May, 2021 at 04.00 P.M. CCL Products (India) Ltd - 519600 - Board to consider FY21 results & Dividend on May 21, 2021
CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 21, 2021 to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2021 and to consider recommending dividend for the financial year 2020-21.In continuation to the Company's previous intimation of closure of trading window, the trading window of the Company for all designated persons and their immediate relatives will remain closed till May 23, 2021 which is 48 hrs after the Board Meeting. CCL Products (India) Ltd - 519600 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay CCL PRODUCTS (INDIA) LTD. 2 CIN L15110AP1961PLC000874 3 Report filed for FY 20-21 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities Not applicable Name of the Company Secretary :-Sridevi DasariDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- V Lakshmi Narayana Designation : -Chief Financial Officer Date: 13/05/2021