CCL PRODUCTS (INDIA) LTD. - 519600 - Shareholding for the Period Ended September 30, 2019
CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here17-10-2019
17-10-2019
CCL PRODUCTS (INDIA) LTD. - 519600 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer16-10-2019
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 Tuesday, the 22nd day of October, 2019 at Hotel Marigold, Ameerpet, Hyderabad - 500016 inter alia to consider and approve un-audited Standalone Financial Results and un-audited Consolidated Financial Results of the Company for the second quarter ended 30th September, 2019. 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 24th October, 2019 which is 48 hrs after the Board Meeting. This is for your information and necessary records.14-10-2019
CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Intimation for Second Quarter Ended 30Th September, 2019 On 22Nd October, 2019
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve 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 Tuesday, the 22nd day of October, 2019 at Hotel Marigold, Ameerpet, Hyderabad - 500016 inter alia to consider and approve un-audited Standalone Financial Results and un-audited Consolidated Financial Results of the Company for the second quarter ended 30th September, 2019. 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 24th October, 2019 which is 48 hrs after the Board Meeting. This is for your information and necessary records.14-10-2019
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 30th September, 2019. This is for your information and necessary records.11-10-2019
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 the designated persons and their immediate relatives will be closed from 01st October, 2019 till 48 hours after the declaration of unaudited financial results of the Company for the second quarter ended 30th September, 2019. The date of the Board Meeting for the consideration of unaudited financial results of the Company for the second quarter ended 30th September, 2019 shall be intimated in due course of time. This is for your information and necessary records.30-09-2019
CCL PRODUCTS (INDIA) LTD. - 519600 - 58Th Annual General Meeting Minutes
In reference to the above, please find enclosed herewith a copy of the minutes of 58th Annual General Meeting. This is for your information and necessary records.05-09-2019
CCL Products (India) Ltd - 519600 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform that M/s. Continental Coffee SA, wholly owned subsidiary of the Company in Switzerland has set up a subsidiary in France on 27th August, 2019 by name Continental Coffee SA, which is step down subsidiary of CCL Products (India) Limited, to cater to the clients of France and neighbouring countries . This is for your information and necessary records.28-08-2019
CCL Products (India) Ltd - 519600 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In continuation to our previous intimation pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 on 16-07-2019, we wish to inform that the Company has issued Duplicate Share Certificates in lieu of Original Share Certificates reported lost/misplaced28-08-2019
CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We would like to inform that the Company has announced the appointment of South Indian Actress Ms. Nithya Menon as brand ambassador for promotion of its brand 'Continental Coffee' in the domestic market in a press conference held on 13th August, 2019. I am herewith attaching the Press Note released. This is for your information and necessary records.14-08-2019