Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Combined Voting Results On Resolutions As Per The Notice Dated 15Th June 2020 Of The 59Th Annual General Meeting Of M/S. CCL Products (India) Limited Ref: Company Code: 519600

 Please note that Resolution Nos. 1 to 8 in the Notice dated 15th June 2020 of the 59th Annual General Meeting (AGM) have been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format in respect of the votes cast through E-voting at the 59th Annual General Meeting of the Company held on 24th July, 2020. A copy of the Scrutinizer''s Report is also enclosed herewith. This is for your information and records.
26-07-2020
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 59th Annual General Meeting (AGM) of the Company was held today, i.e., Friday, July 24, 2020 at 03.00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is in compliance with the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/ 2020 dated April 8, 2020 and General Circular No. 17/ 2020 dated April 13, 2020 and any further amendments thereof issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars'), Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 ('said SEBI Circular') issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). In this regard please find enclosed summary of proceedings as required
24-07-2020
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Unaudited Financial Results For The First Quarter Ended 30Th June 2020

 1. Un-audited standalone and consolidated Financial Results of the Company for first quarter ended 30th June, 2020. 2. A certified copy of Limited Review Report on standalone financials for first quarter ended 30th June, 2020 by the Statutory Auditors. 3. A certified copy of Limited Review Report on consolidated financials for first quarter ended 30th June, 2020 by the Statutory Auditors. Further, we wish to state that the disclosure of financial results is being submitted in 'Sd/- mode due to non-availability of necessary infrastructure for submission of signed disclosure in the light of 'work from home' instruction and as per the Guidelines for submissions of disclosure received by the Company from the Stock Exchanges, BSE and NSE, in compliance with Government's instructions due to outbreak of the said COVID-19 pandemic. This is for your information and necessary records.
24-07-2020
Bigul

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: 1. Approved Un-audited Financial Results for the first quarter ended 30th June, 2020 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Consolidated Un-audited Financial Results for the third quarter ended 30th June, 2020 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. The meeting commenced at 12.15 P.M. and ended at 2.00 P.M. This is for your information and necessary records.
24-07-2020
Bigul

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 first quarter ended 30th June, 2020 is scheduled to be held by the Company on Monday, 27th July, 2020 at 11.00 A.M. The Conference call invite along with dial-in numbers is herewith annexed. This is for your information and necessary records.
21-07-2020
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Intimation for Intimation Of Board Meeting For The First Quarter Ended 30Th June 2020

 CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 24th day of July, 2020 at the Corporate Office of the Company situated at 7-1-24/2/D, Greendale, Ameerpet, Hyderabad- 500016 inter alia, to consider and approve un-audited Standalone Financial Results and un-audited Consolidated Financial Results of the Company for the first quarter ended 30th June, 2020. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed till 26th July, 2020 which is 48 hrs after the Board Meeting. This is for your information and necessary records.
15-07-2020
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Update On Impact Of Covid-19 On The Company

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CMD 1/CIR/P/2020/84 dated 20th May, 2020, and in reference to our earlier intimations dated 26th March, 2020, 01st April, 2020 and 25th May, 2020, we would like to inform you that the Company is continuously monitoring the situations prevailing due to CoVID-19 and taking various measures to ensure the safety and wellbeing of all employees and is ensuring compliance with the directives issued by the Central Government, State Governments and local administration in this regard and adopted Work from Home for employees, wherever feasible to minimize the risk and contain the spread of CoVID-19. Below is the update on the impact of CoVID-19 on the Company:
15-07-2020
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Shareholding for the Period Ended June 30, 2020

 CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2020
Bigul

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 June, 2020. This is for your information and necessary records.
10-07-2020
Next Page
Close

Let's Open Free Demat Account