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CCL PRODUCTS (INDIA) LTD. - 519600 - Unaudited Standalone And Consolidated Financial Results For The Third Quarter Ended 31St December 2019

 Please find enclosed herewith the following documents in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015: 1. Un-audited standalone and consolidated Financial Results of the Company for third quarter ended 31st December, 2019. 2. A certified copy of Limited Review Report on standalone financials for third quarter ended 31st December, 2019 by the Statutory Auditors. 3. A certified copy of Limited Review Report on consolidated financials for third quarter ended 31st December, 2019 by the Statutory Auditors.
27-01-2020
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CCL PRODUCTS (INDIA) LTD. - 519600 - Outcome Of Board Meeting

 1. Approved Un-audited Financial Results for the third quarter ended 31st December, 2019 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Consolidated Un-audited Financial Results for the third quarter ended 31st December, 2019 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 3. Declared an interim dividend of Rs.2/- per equity share of nominal value of Rs.2/- each for the financial year 2018-19 4. Fixed Record Date on Friday, 07th February, 2020 for the payment of interim dividend. 5. On recommendation of Nomination and Remuneration Committee, re-appointed Mr. Challa Rajendra Prasad (00702292) as Executive Chairman of the Company upto 31st March, 2022, subject to approval of shareholders. Dividend declared will be paid within 30 days from the date of declaration. The meeting commenced at 6.00 P.M. and ended at 7.15 P.M.
27-01-2020
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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 un-audited Financial Results for third quarter ended 31st December, 2019 is scheduled to be held by the Company on Wednesday, 29th January, 2020 at 11.00 A.M.
23-01-2020
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CCL PRODUCTS (INDIA) LTD. - 519600 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
20-01-2020
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CCL PRODUCTS (INDIA) LTD. - 519600 - Board to consider Q3 results & Interim Dividend on Jan 27, 2020

 CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 27, 2020, inter alia:1. To consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended December 31, 2019 (Q3).2. To consider and declare an interim dividend for the financial year 2019-20.3. To fix record date for the payment of interim dividend.In continuation to Company's previous intimation of closure of trading window, the trading window of the Company for all designated persons and their immediate relatives will remain closed till January 29, 2020 which is 48 hrs after the Board Meeting.
18-01-2020
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CCL Products (India) Ltd - 519600 - Board Meeting Intimation for Sub: Intimation Of The Board Meeting For The Quarter Ended 31St December 2019

 CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve Sub: Intimation of the Board Meeting 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 Monday, the 27th day of January, 2020 at CCL Products (India) Limited, SEZ Unit-1, situated at Kuvvakolli Village, Varadaiah Palem Mandal, Chittoor District, Andhra Pradesh- 517645, inter alia- (a) to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2019 (b) to consider and declare an interim dividend for the financial year 2019-20 (c) to fix record date for the payment of interim dividend 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 29th January, 2020 which is 48 hrs after the Board Meeting. This is for your information and necessary records.
17-01-2020
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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 December, 2019. This is for your information and necessary records.
17-01-2020
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CCL Products (India) Ltd - 519600 - Shareholding for the Period Ended December 31, 2019

 CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
17-01-2020
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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 January, 2020 till 48 hours after the declaration of unaudited financial results of the Company for third quarter ended 31st December, 2019. The date of Board meeting for the consideration of unaudited financial results of the Company for the third quarter ended 31st December, 2019 will be intimated in due course of time. This is for your information and necessary records.
30-12-2019
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Acquisition

 In continuation to the announcement made by the Company on 11th November, 2019, regarding approval of CCL Beverages Private Limited as a Wholly Owned Subsidiary of the Company by the Board of Directors, and pursuant to Regulation 30(2), Para A of Part A of Schedule III of the SEBI(LODR) Regulations, 2015, we are herewith enclosing the details as required under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III of aforesaid regulations read with Clause 1.1 of Annexure l of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. This is for your information and necessary records.
12-11-2019
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