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 June, 2019. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, this is to inform you that we are in receipt of intimation from the below mentioned shareholder regarding loss of share certificate. The shareholder has requested the Company to issue duplicate share certificate in lieu of original. We request you to caution the members of the stock exchange to refrain from trading or dealing in the above mentioned share certificate. CCL Products (India) Ltd - 519600 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 03, 2019 to Wednesday, August 07, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 58th Annual General Meeting and payment of final dividend of Rs. 1.75/-, if approved at the Annual General Meeting. The Company has fixed July 31, 2019 as the 'cut-off date' for the purpose of Remote E-voting, for ascertaining the names of the Shareholders, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the business to be transacted at the 58th AGM of the Company. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our intimation for the 58th Annual General Meeting and Book Closure dates, we are herewith enclosing the copies of newspaper publication of the notice of 58th Annual General Meeting, E-Voting and Book Closure information published in Financial Express (All editions) and Andhra Prabha (Guntur edition) on 14th July, 2019. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Reg. 34 (1) Annual Report
As required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2018-19. The said Annual Report has also been uploaded on the Company's website at www.cclproducts.com This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Fixes Book Closure for Final Dividend & AGM
CCL Products (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2019 to August 07, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 58th Annual General Meeting (AGM) of the Company to be held on August 07, 2019. CCL Products (India) Ltd - 519600 - Unaudited Financail Results For The Quarter Ended 30Th June 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 the first quarter ended 30th June, 2019. 2. A certified copy of Limited Review Report on standalone financials for the first quarter by the Statutory Auditors. 3. A certified copy of Limited Review Report on consolidated financials for the first quarter by the Statutory Auditors. This is for your information and necessary records. 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. Approved Un-audited Financial Results for the first quarter ended 30th June, 2019 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Consolidated Un-audited Financial Results for the first quarter ended 30th June, 2019 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 3. The 58th Annual General Meeting of the Company is scheduled to be held on Wednesday, 07th August, 2019 at 9.30 A.M. at Sarojini Picture Palace situated at Duggirala, Guntur District, Andhra Pradesh- 522330. 4.The Register of Members shall be closed from Saturday, 03rd August, 2019 to Wednesday, 07th August, 2019 (both days inclusive) for the purpose of payment of dividend. 5. Approved the Notice of 58th Annual General Meeting and Directors' Report along with annexures. The meeting commenced at 1.00 P.M. and ended at 2.40 P.M. This is for your information and necessary records. 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 the first quarter ended 30th June, 2019 is scheduled to be held by the Company on Thursday, 11th July, 2019 at 4.00 P.M. The Conference call invite along with dial-in numbers is herewith annexed. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Closure of Trading Window
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 13th July, 2019 which is 48 hrs after the Board Meeting. This is for your information and necessary records.