Annual report for CCL Products India Ltd. for FY-2017
22-05-2017
Board to consider Dividend
CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2017, to consider the following:1. To consider and approve the Audited financial results and Audited Consolidated financial results of the Company for the fourth quarter and financial year ended on March 31, 2017....12-05-2017
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 15th May, 2017 to 24th May, 2017 (both days inclusive), inter alia, for the purpose of announcement of the Audited Financial Results by the Company for the fourth quarter and year ended on 31st March, 2017. This is for your information and necessary records.12-05-2017
Intimation Of Board Meeting
We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 22nd day of May, 2017 at Hotel Marigold, Ameerpet, Hyderabad, to consider the following: 1. To consider and approve the Audited financial results and Audited Consolidated financial results of the Company for the fourth quarter and financial year ended on 31st March, 2017. 2. To consider recommending dividend for the financial...12-05-2017
PCS Certificate For Transfer / Transmission / Transposition For The Half Year Ended 31St March, 2017
Please find enclosed herewith the Certificate for the half year ended 31st March, 2017 as per Regulation 40(9) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records.21-04-2017
Compliance Certificate For The Half Year Ended 31St March, 2017
Please find enclosed herewith the Compliance Certificate for the half year ended 31st March, 2017 as per Regulation 7(3) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records.21-04-2017
Shareholding for the Period Ended March 31, 2017
CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here20-04-2017
Statement Of Investor Complaints As On 31St March, 2017
CCL PRODUCTS (INDIA) LIMITED Statement on Investor Complaints for the Quarter ended 31st March, 2017 Number of Investor Complaints pending at the beginning of the Quarter i.e. on 01st January, 2017 NIL Number of Investor Complaints received during the QuarterNIL Number of Investor Complaints disposed of during the Quarter NIL Number of Investor complaints remaining unresolved at the end of the Quarter i.e. on 31st March, 2017 NIL...20-04-2017
Updates
Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Ref: Company Code - 519600 With reference to the above mentioned subject, we would like to inform that the proposed Sector Specific Special Economic Zone of the Company for Agro based Food Processing at Kuvakolli Village, Varadaiah Palem Mandalam, Chittoor District in the State of Andhra Pradesh in an area of 11.879 hectares has been notified by the Central Government...03-04-2017
Central Coalfields approves Rs1,002 crore share buyback plan
Central Coalfields board approves the buyback of 5,21,000 fully paid equity shares of face value of Rs1,000 each from the members of CCL on a proportionate basis04-03-2017