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CCL Products (India) Ltd - 519600 - Record Date Fixed For Payment Of Interim Dividend

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, Wednesday, 28th 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
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CCL Products (India) Ltd - 519600 - Board declares Interim Dividend

 CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2020, inter alia, have decided on the following:- Declared an interim dividend of Rs. 2/- per equity share of nominal value of Rs. 2/- each for the financial year 2020-21.
20-10-2020
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CCL Products (India) Ltd - 519600 - Submission Of Un-Audited Financial Results Of The Company And Limited Review Report As Per Provisions Of Regulation 33 Of SEBI(LODR)

 1. Un-audited standalone and consolidated Financial Results of the Company for second quarter and half year ended 30th September, 2020. 2. Standalone and Consolidated Statement of Assets and Liabilities for the half year ended 30th September, 2020 3. Standalone and Consolidated Cash Flow Statement for the half year ended 30th September, 2020 4. A certified copy of Limited Review Report on standalone financials for second quarter ended 30th September, 2020 by the Statutory Auditors. 5. A certified copy of Limited Review Report on consolidated financials for second quarter ended 30th September, 2020 by the Statutory Auditors. This is for your information and necessary records.
20-10-2020
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CCL Products (India) Ltd - 519600 - 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 second quarter and half year ended 30th September, 2020 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Consolidated Un-audited Financial Results for the second quarter and half year ended 30th September, 2020 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 3. Declared an interim dividend of Rs.2/- per equity share of nominal value of Rs.2/- each for the financial year 2020-21 4. Fixed Record Date on Wednesday, 28th October, 2020 for the payment of interim dividend. 5. On the recommendation of the Audit Committee, the Board has approved the merger of CCL Beverages Private Limited, its wholly owned subsidiary into the Parent Company- CCL Products (India) Limited. Dividend declared will be paid within 30 days from the date of declaration. The meeting commenced at 11.30 A.M. and ended at 02.30 P.M.
20-10-2020
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CCL PRODUCTS (INDIA) LTD. - 519600 - Shareholding for the Period Ended September 30, 2020

 CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
16-10-2020
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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 second quarter ended 30th September, 2020 is scheduled to be held by the Company on Tuesday, 20th October, 2020 at 04.00 P.M. The Conference call invite along with dial-in numbers is herewith annexed. This is for your information and necessary records.
16-10-2020
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CCL PRODUCTS (INDIA) LTD. - 519600 - Board to consider Interim Dividend

 CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 20, 2020, inter alia :-1. To consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2020.2. To consider and declare an interim dividend for the financial year 2020-21.3. To fix record date for the payment of interim dividend.Further, 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 October 22, 2020 which is 48 hrs after theBoard Meeting.
12-10-2020
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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, 2020. This is for your information and necessary records.
12-10-2020
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CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Intimation for We Wish To Inform That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, The 20Th Day Of October, 2020 At The Corporate Office Of The Company

 CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve (a) to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2020 (b) to consider and declare an interim dividend for the financial year 2020-21 (c) to fix record date for the payment of interim dividend
12-10-2020
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CCL PRODUCTS (INDIA) LTD. - 519600 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
12-10-2020
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