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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 audited Financial Results for fourth quarter and year ended 31st March, 2020, is scheduled to be held by the Company on Monday, 15th June, 2020 at 04.30 P.M. The Conference call invite along with dial-in numbers is herewith annexed. This is for your information and necessary records.
08-06-2020
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CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Intimation for Board Meeting Intimation On 15 June 2020

 CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve With reference to the above mentioned subject, we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 15th day of June, 2020 at the Corporate Office of the Company situated at 7-1-24/2/D, Greendale, Ameerpet, Hyderabad- 500016 to consider the following: 1. To consider and approve the Audited Standalone Financial Results and Audited Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2020. 2. To fix date of 59th Annual Genral Meeting of the Company. 3. To approve the Directors' Report along with annexures. 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 17th June, 2020 which is 48 hrs after the Board Meeting. This is for your information and necessary records.
05-06-2020
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in reference to our intimation dated 01st April, 2020, we wish to inform that operations at our manufacturing units in India resumed to normalcy. In respect of our Freeze Drying Plants, preventive maintenance was taken up, which will be fully operational by 15th June, 2020. However, there may not be any major impact on the annual operations of the Company due to this maintenance activity. This is for your information and necessary records.
25-05-2020
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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 31st March, 2020 as per Regulation 40(9) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records.
18-05-2020
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CCL PRODUCTS (INDIA) LTD. - 519600 - Compliance Certificate For The Half Year Ended 31 March 2020

 Please find enclosed herewith the Compliance Certificate for the half year ended 31st March, 2020 as per Regulation 7(3) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records.
13-05-2020
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CCL PRODUCTS (INDIA) LTD. - 519600 - Statement Of Investor Complaints For The Quarter Ended March 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
04-05-2020
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CCL PRODUCTS (INDIA) LTD. - 519600 - Shareholding for the Period Ended March 31, 2020

 CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
29-04-2020
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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 31st March, 2020. Further, we wish to state that this disclosure 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 dis-closure received by the Company from the Stock Exchanges, BSE and NSE, in compli-ance with Government's instructions due to outbreak of the said COVID-19 pandemic. This is for your information and necessary records.
28-04-2020
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CCL PRODUCTS (INDIA) LTD. - 519600 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for FMR LLC & FIL Ltd
07-04-2020
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our intimation dated 26th March, 2020, we further wish to inform that activity at our manufacturing units in India is being suspended till further notice in view of the implementation of strict lockdown procedures and consequential non availability of man power. The impact can be fully assessed only on resumption of full scale operations as and when feasible. Further, we wish to state that this disclosure 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.
01-04-2020
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