CCL PRODUCTS (INDIA) LTD. - 519600 - Shareholding for the Period Ended December 31, 2020
CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here11-01-2021
11-01-2021
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 designated persons and their immediate relatives will be closed from 01st January, 2021 till 48 hours after the declaration of unaudited financial results of the Company for third quarter ended 31st December, 2020. The date of Board meeting for the consideration of unaudited financial results of the Company for the third quarter ended 31st December, 2020 will be intimated in due course of time. This is for your information and necessary records.31-12-2020
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 LODR Regulations, 2015, please find enclosed the disclosure on Related Party Transactions on a consolidated basis for the half year ended 30th September, 2020 in the format as specified under relevant Accounting Standards. This is for your information and necessary records.11-11-2020
CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
With reference to our intimation dated 16th October, 2020, informing about the confer-ence call with Analysts/Investors to be held on Tuesday, 20th October, 2020, please find enclosed herewith the transcript of the aforesaid conference call. This is for your information and necessary records.28-10-2020
CCL PRODUCTS (INDIA) LTD. - 519600 - Corporate Action-Updates on Amalgamation/ Merger / Demerger
In continuation to the announcement made by the Company on 20th October, 2020, regarding merger of CCL Beverages Private Limited, Wholly Owned Subsidiary of the Company into CCL Products (India) Limited, Parent Company, by the Board of Directors, and pursuant to Regulation 37 (6) of SEBI(LODR) Regulations, 2015, we are herewith enclosing the draft Scheme of Amalgamation as approved by the Board of Directors of the Company along with Board Resolution for your information and necessary records.28-10-2020
CCL PRODUCTS (INDIA) LTD. - 519600 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Please find enclosed herewith the Certificate for the half year ended 30th September, 2020 as per Regulation 40(9) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records.23-10-2020
CCL PRODUCTS (INDIA) LTD. - 519600 - Compliance Certificate For The Half Year Ended 30Th September 2020
Please find enclosed herewith the Compliance Certificate for the half year ended 30th September, 2020 as per Regulation 7(3) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records.23-10-2020
CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In continuation to the announcement made by the Company on 20th October, 2020, regarding merger of CCL Beverages Private Limited, Wholly Owned Subsidiary of the Company into CCL Products (India) Limited, Parent Company, by the Board of Directors, and pursuant to Regulation 30(2), Para A of Part A of Schedule III of the SEBI(LODR) Regulations, 2015, we are herewith enclosing the details as required under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III of aforesaid regulations read with Clause 1.2 of Annexure l of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. This is for your information and necessary records.21-10-2020
CCL PRODUCTS (INDIA) LTD. - 519600 - Revised Record Date Fixed For Interim Dividend
Revised intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, Friday, 30th October, 2020 is fixed as record date for taking record of the Members of the Company for the purpose of payment of interim dividend of Rs. 2/- per equity share of nominal value of Rs.2/- each for the financial year 2020-21 as declared by the Board of Directors in their meeting held on 20th October, 2020.20-10-2020