CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has received Credit Rating Report from India Ratings & Research. Please find enclosed herewith the Credit Rating Report issued by the aforesaid Agency. This is for your information and necessary records. CCL PRODUCTS (INDIA) LTD. - 519600 - Intimation Under Regulation 23(9) Of LODR 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 year ended 31st March, 2020 in the for-mat as specified under relevant Accounting Standards. This is for your information and necessary records. CCL PRODUCTS (INDIA) LTD. - 519600 - Reg. 34 (1) Annual Report
In terms of Regulation 34(1) of SEBI (Listing Obiligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Annual Report of the Company along with Notice of AGM for the financial year 2019-20, which is being sent to the Members in electronic mode. The Annual Report along with Notice is also uploaded on the website of the Company and the weblink is https://www.cclproducts.com/wp-content/uploads/2020/07/Annual-Report-2019-20.pdf This is for your information and necessary records. 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 July, 2020 till 48 hours after the declaration of unaudited financial results of the Company for first quarter ended 30th June, 2020. The date of Board meeting for the consideration of unaudited financial results of the Company for the first quarter ended 30th June, 2020 will be intimated in due course of time. This is for your information and necessary records. CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
With reference to our intimation dated 08th June, 2020, informing about the confer-ence call with Analysts/Investors to be held on Monday, 15th June, 2020, please find enclosed herewith the transcript of the aforesaid conference call. This is for your information and necessary records.
Earnings Call Transcript - Q4FY20 for CCL Products
Conference Call with CCL Products Management and Analysts on Q4FY20 and Full Year Earnings Performance and Outlook. Listen to the full earnings transcript. 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, 2020 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 For Fourth Quarter And Year Ended 31 March 2020
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, 2020 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2020 3. Standalone and Consolidated Cash Flow Statement for the year ended 31st March, 2020 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, 2020 and audited Financial Statement for the financial year 2019-20. 2. Approved the audited consolidated financial results for the fourth quarter ended 31st March, 2020 and consolidated Financial Statement for the financial year 2019-20. 3. The 59th Annual General Meeting of the Company is scheduled to be held on Friday, 24th July, 2020 at 9.15 A.M. through Video Conferencing/ Other Audio Visual Means. 4. Approved the Notice of 59th Annual General Meeting and Directors' Report along with annexures. 5. Decided to implement agglomeration and packaging unit in CCL Products (India) Limited as EOU-II at Kuvvakolli Village, Varadaiahpalem Mandal, Chittoor District, Andhra Pradesh. The meeting commenced at 12.30 P.M. and ended at 3.45 P.M.
