Bigul

Statement Of Investor Complaints For The Quarter Ended March 2018

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 1010 Name of the Signatory :- Sridevi DasariDesignation :- Company Secretary and Compliance Officer
18-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
17-04-2018
Bigul

Unaudited Financial Results For The Third Quarter Ended 31St December, 2017

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, 2017. 2. Limited Review Report on standalone financials for the third quarter and nine months ended 31st December, 2017 by the Statutory Auditors....
01-02-2018
Bigul

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, 2017 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, 2017 as...
01-02-2018
Bigul

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 25th January, 2018 to 3rd February, 2018 (both days inclusive), inter alia, for the purpose of announcement of the Unaudited Standalone and Consolidated Financial Results by the Company for the third quarter ended 31st December, 2017. This is for your information and necessary records.
24-01-2018
Bigul

Board Meeting To Be Held On 1St February, 2018

We wish to inform that a meeting of the Board of Directors of the Company will be held on Thursday, the 1st day of February, 2018 at Hotel Marigold situated at Ameerpet, Hyderabad - 500016 inter-alia to consider un-audited standalone financial results and un-audited consolidated financial results of the Company for the third quarter ended 31st December, 2017. This is for your information and necessary records.
24-01-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended On 31St December, 2017

Please find enclosed Statement of Investor Grievances as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on 31st December, 2017
19-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
19-01-2018
Bigul

Cessation

We hereby inform that Sri Ichapurapu Jagannadha Rao (I J Rao), IRS (Retd.), former Vice-President of the Customs, Excise, Gold (Control) Appellate Tribunal (CEGAT), Government of India, one of the Independent Directors of the Company, having a long standing association with the Company, has passed away on 13th December, 2017. This is for your information and necessary records.
15-12-2017
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for FIL Investment Management (Hong Kong) Ltd
09-11-2017
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