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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Kindly find enclosed the consolidated Voting Results in respect of electronic voting ( i.e, remote e voting and venue voting) conducted on business item proposed and transacted at the Tribunal convened Meeting of Trade / Sundry Creditors of CCL Products (India) Limited held on 10.04.2021 at 12.30 P.M. through Video Conferencing / Other Audio Visual means as required under regulation 30 of SEBI (LODR) Regulations, 2015, along with scrutinizer report thereon. This is for your information and necessary records.
11-04-2021
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CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Kindly find enclosed the consolidated Voting Results in respect of electronic voting ( i.e, remote e voting and venue voting) conducted on business item proposed and transacted at the Tribunal convened Meeting of Trade / Sundry Creditors of CCL Products (India) Limited held on 10.04.2021 at 12.30 P.M. through Video Conferencing / Other Audio Visual means as required under regulation 30 of SEBI (LODR) Regulations, 2015, along with scrutinizer report thereon. This is for your information and necessary records.
11-04-2021
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Kindly find enclosed the consolidated Voting Results in respect of electronic voting ( i.e, remote e voting and venue voting) conducted on business item proposed and transacted at the Tribunal convened Meeting of Equity Shareholders of CCL Products (India) Limited held on 10.04.2021 at 11.00 A.M. through Video Conferencing / Other Audio Visual means as required under regulation 30 and 44(3) of SEBI (LODR) Regulations, 2015, along with scrutinizer report thereon. This is for your information and necessary records.
11-04-2021
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CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Tribunal convened Meeting of Trade / Sundry Creditors of the Company as per the directions of the Hon'ble National Company Law Tribunal was held today, i.e., Saturday, April, 10, 2021 at 12.30 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. This is for your information and necessary records.
10-04-2021
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CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Tribunal Convened Meeting of Equity Shareholders of the Company as per the directions of the Hon'ble National Company Law Tribunal was held today, i.e., Saturday, April, 10, 2021 at 11.00 A.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. This is for your information and necessary records.
10-04-2021
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CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Tribunal Convened Meeting of Equity Shareholders of the Company as per the directions of the Hon'ble National Company Law Tribunal was held today, i.e., Saturday, April, 10, 2021 at 11.00 A.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. This is for your information and necessary records.
10-04-2021
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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, 2021 till 48 hours after the declaration of audited financial results of the Company for the Fourth Quarter and year ended 31st March, 2021. The date of Board meeting for the consideration of audited financial results of the Company for the Fourth quarter and year ended 31st March, 2021 will be intimated in due course of time. This is for your information and necessary records.
31-03-2021
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CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In terms of Regulation 30 of SEBI (Listing Obiligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Notice along with Explanatory Statement and Annexures, of Tribunal Convened Meeting of Trade/Sundry Creditors pursuant to the Order of the Hon'ble National Company Law Tribunal, Amaravati Bench, dated 26th February, 2021 in connection to the merger of CCL Beverages Private Limited, wholly owned subsidiary of the Company into CCL Products (India) Limited. The Notice is being sent to the Creditors in electronic mode and through courier to those, whose e-mail Ids are not available with the Company. The Notice along with Explanatory Statement and Annexures is also uploaded on the website of the Company and the weblink is https://www.cclproducts.com/wp-content/uploads/2021/03/Notice-of-Tribunal-Convened-Meeting-of-Trade-Creditors.pdf
08-03-2021
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CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Notice along with Explanatory Statement and Annexures, of Tribunal Convened Meeting of Equity Shareholders pursuant to the Order of the Hon'ble National Company Law Tribunal, Amaravati Bench, dated 26th February, 2021 in connection to the merger of CCL Beverages Private Limited, wholly owned subsidiary of the Company into CCL Products (India) Limited. The Notice is being sent to the Members in electronic mode and through courier to those, whose e-mail Ids are not registered with the Company. The Notice along with Explanatory Statement and Annexures is also uploaded on the website of the Company and the weblink is https://www.cclproducts.com/wp-content/uploads/2021/03/Notice-of-Tribunal-Convened-Meeting-of-Equity-Shareholders.pdf
08-03-2021
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 With reference to our intimation dated 25th January, 2021, informing about the conference call with Analysts/Investors to be held on Thursday, 28th January, 2021, please find enclosed herewith the transcript of the aforesaid conference call. This is for your information and necessary records.
09-02-2021
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