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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 April, 2020 till 48 hours after the declaration of audited financial results of the Company for the fourth quarter and year ended 31st March, 2020. The date of Board Meeting for the consideration of audited financial results of the Company for the fourth quarter and year ended 31st March, 2020 shall be intimated in due course of time.
31-03-2020
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 We would like to inform you that in the wake of the COVID-19 pandemic, the Company is 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. The Company has already adopted Work from Home for all employees at its corporate office with effect from 21st March, 2020 to minimize the risk and contain the spread of COVID-19. In the manufacturing units, focus is being maintained on social distancing and hygienic practices, for the safety of the people. In view of the lockdown in many of the States across the country, packing materials required for production and dispatch are unavailable and transportation of materials are getting hampered as well. Hence we are constrained to gradually scale down activities leading to suspension of operations at our units. The impact on the operations of the Company cannot be assessed at this point.
26-03-2020

RSI pullback in CCL Products suggests buying opportunity

 We recommend to buy CCL Products (India) around Rs 220-225 levels with a stop loss of Rs 207.
07-03-2020
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CCL Products (India) Ltd - 519600 - Fixed Record Date For The Purpose Of Payment Of Second Interim And Special Dividend

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, Monday, 09th March, 2020 is fixed as record date for taking record of the Members of the Company for the purpose of payment of second interim dividend of Rs. 1.50/- per equity share of nominal value of Rs.2/- each for the financial year 2019-20, and Special dividend of Rs. 1.50/- per equity share of nominal value of Rs.2/- each as declared by the Board of Directors in their meeting held on 26th February, 2020. The intimation of record date is furnished below in the format prescribed by the Stock Exchange: Symbol Type of Security Book Closure (both days inclusive) Record Date Purpose From To CCL (NSE) 519600 (BSE) Equity Shares NA NA 09.03.2020 Payment of second interim and special dividend This is for your information and necessary records.
26-02-2020
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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. Declared second interim dividend of Rs.1.50/- per equity share of nominal value of Rs.2/- each for the financial year 2019-20. In addition, on the occasion of celebration of Silver Jubilee of CCL, the Board of Directors have declared a Special dividend of Rs.1.50/- per equity share. 2. Fixed Record Date on Monday, 09th March, 2020 for the payment of interim dividend. Dividend declared will be paid within 30 days from the date of declaration. The meeting commenced at 03.30 P.M. and ended at 06.00 P.M.
26-02-2020
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CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir, Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, meetings are scheduled on 24th February, 2020, arranged by Ambit India Access as attached. Kindly note that the schedule of meetings may undergo change due to exigencies on the part of the Company/Institutional Investors. This is for your information and nec-essary records.
20-02-2020
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CCL Products (India) Ltd - 519600 - Closure of Trading Window

 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 Wednesday, the 26th day of February, 2020 at the Corporate Office of the Company situated at 7-1-24/2/D, Greendale, Ameerpet, Hyderabad- 500016, Telangana State, inter alia to consider and declare 2nd interim dividend for the financial year 2019-20 and to fix record date for the payment of interim dividend. We would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed from Wednesday, 19th February, 2020 till Friday, 28th February, 2020 (both days inclusive) which is 48 hrs after the Board Meeting. This is for your information and necessary records.
18-02-2020
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CCL Products (India) Ltd - 519600 - Board Meeting Intimation for Consideration And Declaration Of 2Nd Interim Dividend

 CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve To consider and declare interim dividend To fix the record date for payment of interim dividend
18-02-2020
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir, Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, meetings are scheduled on 18th February, 2020, as arranged by Antique Limited as attached. Kindly note that the schedule of meetings may undergo change due to exigencies on the part of the Company/Institutional Investors. This is for your information and nec-essary records.
17-02-2020
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir, Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, meetings are scheduled on 14th February, 2020, arranged by Edelweiss as attached, along with presentation. Kindly note that the schedule of meetings may undergo change due to exigencies on the part of the Company/Institutional Investors. This is for your information and necessary records.
13-02-2020
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