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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 13th February, 2020, as arranged by IIFL 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.
12-02-2020
Bigul

CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Transcript of the conference call held on 29th January, 2020 Scrip Code: 519600 With reference to our intimation dated 23rd January, 2020, informing about the confer-ence call with Analysts/Investors to be held on Wednesday, 29th January, 2020, please find enclosed herewith the transcript of the aforesaid conference call. This is for your information and necessary records.
05-02-2020
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, meetings are scheduled from 4th-5th Febru-ary, 2020, as arranged by Nirmal Bang with the Institutional Investors in Mumbai
04-02-2020
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to SEBI circular- CIR/CFD/CMD1/162/2019 dated 24th December, 2019 regrading Format on Statement of Deviation or Variation for proceeds of public issue/rights issue/preferential issue, Qualified Institutions Placement (QIP) etc., in reference to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the said Regulation 32(1) is not applicable for the Company as we have not raised funds and hence not submitting Annexure A as per the SEBI circular. This is for your information and necessary records.
31-01-2020
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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 Smallcap World Fund, Inc.
31-01-2020

CCL Products share price gains 7% on better Q3 show

Revenue of the company was up 28.8 percent at Rs 302.7 crore versus Rs 235 crore.
28-01-2020
Bigul

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 January 27, 2020, inter alia, has declared an interim dividend of Rs. 2/- per equity share of nominal value of Rs. 2/- each for the financial year 2018-19.Dividend declared will be paid within 30 days from the date of declaration.
27-01-2020
Bigul

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 January 27, 2020, inter alia, has declared an interim dividend of Rs. 2/- per equity share of nominal value of Rs. 2/- each for the financial year 2018-19.Dividend declared will be paid within 30 days from the date of declaration.
27-01-2020
Bigul

CCL Products (India) Ltd - 519600 - Corporate Action- Fixed Record Date For Payment Of Interim Dividend On 07/02/2020

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, Friday, 07th February, 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 2019-20, as declared by the Board of Directors in their meeting held on 27th January, 2020.
27-01-2020
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CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Meeting Updates

With reference to the above mentioned subject, we would like to inform that the Board of Directors have today, on the recommendation of Nomination and Remuneration Committee and subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company, approved the re-appointment of Mr. Challa Rajendra Prasad (DIN: 00702292) as Executive Chairman of the Company upto 31st March, 2022.
27-01-2020
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