Newspaper Publication of notice of AGM, e-voting & Book closure
CCL Products (India) Ltd has submitted to BSE a copy of Newspaper publication of notice of 55th Annual General Meeting, e-voting and Book closure information.03-09-2016
03-09-2016
AGM on Sep 26, 2016
CCL Products (India) Ltd has informed BSE that the 55th Annual General Meeting (AGM) of the Company will be held on September 26, 2016.02-09-2016
Updates on Appointment of Directors
CCL Products (India) Ltd has submitted to BSE a copy of the brief profile of Directors appointed as Additional Directors upto the 55th Annual General Meeting which is scheduled to be held on September 26, 2016.02-09-2016
Revised Financial Results for June 30, 2016
CCL Products (India) Ltd has submitted to BSE a copy of Revised Financial Results for the period ended June 30, 2016 after mentioning Denomination.13-08-2016
Buy CCL Products India Ltd., target Rs 304: Edelweiss Financial Services
Edelweiss maintains buy in CCL Products India with a target price of Rs 304 as it is well-poised for growth03-08-2016
Instant coffee technology has improved in last 10 years: Challa Rajendra Prasad, Executive Chairman, CCL Products
In the earlier days always because there was no internet, that information technology was very primitive so everything used to be speculative.01-08-2016
Fixes Book Closure for Dividend & AGM
CCL Products (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2016 to September 26, 2016 (both days inclusive) for the purpose of Payment of Dividend & 55th Annual General Meeting (AGM) of the Company to be held on September 26, 2016.29-07-2016
Outcome of Board Meeting
CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2016, inter alia, have decided on the following:1. Appointed Ms. Shantha Prasad Challa as an Additional Director on the Board of Directors of the Company as a Non-Executive Director.2. Appointed Mr. Lanka Krishnanand as an Additional Director on the Board of Directors of the Company as a Non-Executive Director....29-07-2016
Board recommends Final Dividend
CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2016, inter alia, has recommended a final dividend of Re. 1.00/- per equity share of nominal value of Rs. 2/- each for the Financial Year 2015-16, in addition to an interim dividend of Rs. 1.50/- per share delcared and paid during the financial year 2015-16.29-07-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
CCL Products (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 201629-07-2016