Updates
We would like to inform you that the Development Commissioner of Visakhapatnam Special Economic Zone has given approval to the Company for setting up of Freeze Dried Instant Coffee manufacturing unit in the sector specific Special Economic Zone developed by M/s. CCL Products (India) Limited at Kuvakolli Village, Varadaiah Palem Mandal, Chittoor District, Andhra Pradesh. This is for your information and necessary records. CCL gets green nod for Rs 1,538-cr Konar mine expansion
CCL's proposal is to expand the Konar mine capacity to 8-11 million tonnes per annum Submission Of Revised Voting Results
With reference to the above mentioned subject, we hereby resubmit the voting results as per the revised srutinizer's Report issued on 31st July, 2017. As per the revised report the votes cast by some of the Public Institutions shareholders of the Company had been considered by the Scrutinizer under the category of Public Non Institutions Shareholders due to an oversight.... Amarinder Singh asks Centre for one-time farm loan settlement of Rs 6000 crore
Amarinder Singh also discussed with the finance minister the issue of settlement of Rs 31,000 crore CCL related debt to ease the state's financial burden. Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
CCL PRODUCTS (INDIA) LIMITED Statement on Investor Complaints for the quarter ended 30th June, 2017 Number of Investor Complaints pending at the beginning of the Quarter i.e on 01st April, 2017 NIL Number of Investor Complaints received during the Quarter NIL Number of Investor Complaints disposed of during the Quarter NIL... Shareholding for the Period Ended June 30, 2017
CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Submission Of Results Of E-Voting And On Poll As Per Regulation 44 Of SEBI(LODR) Regulations, 2015
In terms of Regulation 44 of SEBI (Listing Obiligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the results of the Remote E-voting and on Poll at the AGM conducted on the Items of the Notice of the 56th Annual General Meeting conducted on 11th July, 2017: Date of 56th AGM 11th July, 2017 Total No.of shareholders as on Record Date 15409... Financial Results As On First Quarter Ended 30Th June, 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 first quarter ended 30th June, 2017. 2. A certified copy of Limited Review Report on standalone financials for the first quarter by the Statutory Auditors.... 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, 2017 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, 2017 as recommended by the Audit Committee and Reviewed by the Statutory Auditors.... Outcome of AGM
SUMMARY OF THE PROCEEDINGS OF 56TH ANNUAL GENERAL MEETING THE 56TH ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF CCL PRODUCTS (INDIA) LIMITED WAS CONVENED AT 11.00 A.M. ON TUESDAY THE 11TH JULY, 2017 AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT DUGGIRALA, GUNTUR DISTRICT, ANDHRA PRADESH- 522 330 AND CONCLUDED AT 2.15 P.M.