CCL PRODUCTS (INDIA) LTD. - 519600 - Shareholding for the Period Ended March 31, 2019
CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here19-04-2019
19-04-2019
CCL PRODUCTS (INDIA) LTD. - 519600 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer16-04-2019
CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Resignation of Director
In continuation to our previous intimation pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding resignation of Mr. Jonnalagadda Rambabu from the office of Director with effect from 01st April, 2019, we would like to inform that below is the reason for his resignation: Reason for resignation: Pursuant to Sub-Regulation 1A of Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a non-executive director who has attained the age of seventy years shall not continue as a director unless a special resolution is passed, with effect from 01.04.2019. Since Mr. Jonnalagadda Rambabu attained the age of seventy years, he vacated the office of directorship. He further confirmed that there is no other material reason other than mentioned above. The confirmation provided by Mr. Jonnalagadda Rambabu is herewith attached. This is for your information and necessary records.04-04-2019
CCL PRODUCTS (INDIA) LTD. - 519600 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has launched its new logo on 02nd April, 2019 This is for your information and necessary records.03-04-2019
CCL Products (India) Ltd - 519600 - Closure of Trading Window
As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company for all designated persons and their immediate relatives will be closed from 03rd April, 2019 till 48 hours after the declaration of audited financial results of the Company for the fourth quarter and year ended 31st March, 2019. The date of Board Meeting for the consideration of audited financial results of the Company for the fourth quarter and year ended 31st March, 2019 shall be intimated in due course of time. This is for your information and necessary records.03-04-2019
CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Mr. Jonnalagadda Rambabu has resigned from the office of Director with effect from 01st April, 2019. He held office in the capacity of Independent Director. This is for your information and necessary records.02-04-2019
CCL PRODUCTS (INDIA) LTD. - 519600 - Intimation Of Record Date For The Purpose Of Payment Of Interim Dividend
Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in their meeting held on 23rd March, 2019 fixed Wednesday, 03rd day of April, 2019 as record date for payment of interim dividend for the financial year 2018-19. This is for your information and necessary records.23-03-2019
CCL Products (India) Ltd - 519600 - Board recommends Interim Dividend
CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2019, inter alia, has decided on the following matters: 1. Declared an interim dividend of Rs. 1.75/- per equity share of nominal value of Rs. 2/- each for the financial year 2018-19. 2. Approved 03rd April, 2019 as record date for the purpose of payment of interim dividend and the interim dividend will be paid within 15 working days from the date of the declaration.23-03-2019
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 has decided on the following matters: 1. Declared an interim dividend of Rs. 1.75/- per equity share of nominal value of Rs. 2/- each for the financial year 2018-19. 2. Approved 03rd April, 2019 as record date for the purpose of payment of interim dividend and the interim dividend will be paid within 15 working days from the date of the declaration. The meeting commenced at 11.40 A.M. and ended at 1.00 P.M. This is for your information and necessary records.23-03-2019
CCL Products (India) Ltd - 519600 - Closure of Trading Window
As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company will be closed from 21st March, 2019 to 25th March, 2019 (both days inclusive), inter alia, for the purpose of declaration of interim dividend for the financial year ending 31st March, 2019. This is for your information and necessary records.21-03-2019