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CCL Products (India) Ltd - 519600 - Board Meeting Intimation for Declaration Of Interim Dividend For The Financial Year Ending 31St March, 2019.

 CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of the Company will be held on Saturday, the 23rd of March, 2019 at the Corporate Office of the Company situated at 7-1-24/2/D, Greendale, Ameerpet, Hyderabad- 500 016 inter-alia to consider declaration of interim dividend for the financial year ending 31st March, 2019. This is for your information and necessary records.
20-03-2019
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Sub: Regulation 30: Intimation of Schedule of Institutional Investors meetings Presentation to be used during meetings Ref: Company Code - 519600 Dear Sir, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meetings with the Institutional Investors of the Company as arranged by Antique Stock Broking Ltd are scheduled between 15th March, 2019 to 19th March, 2019 in Hong Kong and Singapore. We are attaching the copy of the presentation which will be used during the meetings with the Institutional Investors. The schedule of meetings and presentation is also uploaded on the Company's website www.cclproducts.com. This is for your information and necessary records.
14-03-2019
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CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 With reference to our intimation dated 13th February, 2019, informing you about the conference call with Analyst/Investor to be held on 14th February, 2019 above, please find enclosed herewith the transcript of the aforesaid conference call. This is for your information and necessary records.
27-02-2019
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CCL Products (India) Ltd - 519600 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 CCL Products (India) Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
15-02-2019
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CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the above subject, we would like to inform you that the Board of Directors have today, on the recommendations of the Nomination and Remuneration Committee inter alia approved the following, subject to approval of shareholders at the ensuing Annual General Meeting of the Company: 1) Re-appointment of following Executive Directors pursuant to applicable provisions of Companies Act, 2013 read with Rules issued thereunder and SEBI Regulations: Mr. Challa Rajendra Prasad (DIN: 00702292) to be re-appointed as Executive Chairman w.e.f 14th February, 2019 upto 31st March, 2020. Mr. Challa Srishant (DIN: 00016035) to be re-appointed as Managing Director w.e.f 14th February, 2019 for a term of 5 years. Mr. Bandi Mohan Krishna (DIN: 03053172) to be re-appointed as Director- Operations w.e.f 14th February, 2019 for a term of 5 years. The above directors are part of the Promoters Group of the Company and are related to each other. They are not related to any other Directors or Key Managerial Personnel of the Company. As the term of the Executive Directors getting completed, Nomination and Remuneration Committee recommended their re-appointment. 2) Appointment of Ms. Kulsoom Noor Saifullah (DIN: 02544686), as an Independent Director on the Board of Directors for a period of 5 years w.e.f 14th February, 2019, pursuant to applicable provisions of the Companies Act, 2013 read with the Rules issued thereunder and SEBI Regulations. Ms. Kulsoom Noor Saifullah is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. The brief profile of Ms. Kulsoom Noor Saifullah...
14-02-2019
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CCL PRODUCTS (INDIA) LTD. - 519600 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 31St December, 2018

 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 third quarter and nine months ended 31st December, 2018. 2. A certified copy of Limited Review Report on standalone financials for the third quarter by the Statutory Auditors. 3. A certified copy of Limited Review Report on consolidated financials for the third quarter by the Statutory Auditors. This is for your information and necessary records.
14-02-2019
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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 third quarter and nine months ended 31st December, 2018 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Consolidated Un-audited Financial Results for the third quarter and nine months ended 31st December, 2018 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 3. On recommendation of Nomination and Remuneration Committee, re-appointed Mr. Challa Rajendra Prasad as Executive Chairman of the Company upto 31st March, 2019, subject to approval of shareholders. 4. On recommendation of Nomination and Remuneration Committee, re-appointed Mr. Challa Srishant as Managing Director of the Company for a period of 5 years, subject to approval of shareholders. 5. On recommendation of Nomination and Remuneration Committee, re-appointed Mr. B. Mohan Krishna as Director-Operations of the Company for a period of 5 years, subject to approval of shareholders. 6. Redesignated by Ms. Kulsoom Noor Saifullah as an Independent Director of the Company for a period of 5 years, subject to approval of shareholders. 7. Redesignated Mr. Kondamudu Kasyap Sarma as Non-Executive Director of the Company, whose office is liable to retire by rotation, subject to approval of shareholders. 8. Appointed Mr. Vipin Kumar Singal, Independent Director of the Company on the Board of Ngon Coffee Company Limited, unlisted material subsidiary in Vietnam. 9. Adopted the Policy for determination of Legitimate Purposes as per Sub-Regulation 2A of Regulation 3...
14-02-2019
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that a conference call on Q3 results is being scheduled by the Company on Thursday, 14th February, 2019 at 4.30 p.m.
13-02-2019
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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 6th February, 2019 to 16th February, 2019 (both days inclusive), inter alia, for the purpose of announcement of the un-audited Standalone and Consolidated Financial Results by the Company for the third quarter ended on 31st December, 2018. This is for your information and necessary records.
05-02-2019
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CCL Products (India) Ltd - 519600 - Board Meeting Intimation for Board Meeting Intimation For Third Quarter Ended 31St December, 2018

 CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 Thursday, the 14th day of February, 2019 at Hotel Marigold situated at 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 third quarter ended 31st December, 2018. This is for your information and necessary records.
05-02-2019
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