Outcome of Board Meeting
CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 04, 2014, has considered the following:1. Appointment of Mr. Challa Rajendra Prasad as Executive Chairman of the Company for a period of 5 years, subject to approval of shareholders.2. Appointment of Mr. Challa Srishant as Managing Director of the Company for a period of 5 years, subject to approval of shareholders.... Board Meeting on March 04, 2014
CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 04, 2014, inter alia, to consider the following :1. To amend the Articles of Association to enable the Company to buy-back its own shares as per the provisions of the Companies Act, 1956.2. To appoint Sri Challa Rajendra Prasad as the Executive Chairman of the Company. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
CCL Products (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Challa Srishant has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Intimation of Awards given to the Company
CCL Products (India) Ltd has informed BSE that the Coffee Board of India, Bangalore, at a function held on January 24, 2014, has awarded CCL Products (India) Limited with the following awards for the years 2011-12 and 2012-13:1. Best Exporter of Instant Coffee2. Best Exporter to USA & Canada3. Best Exporter to Russia & CIS. Financial Results & Limited Review for Dec 31, 2013
CCL Products (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Outcome of Board Meeting
CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2014, inter alia, has considered the following:- Continental Coffee Private Limited has been decided to be made as a wholly owned subsidiary for the purpose of promoting Companys in-house brands in Indian domestic market. Intimation of CMD's appointment as Coffee Board member
CCL Products (India) Ltd has informed BSE that the Company is in receipt of intimation from the Coffee Board, Bangalore, about the appointment of Mr. Challa Rajendra Prasad, Chairman and Managing Director of the Company, as a member of the Coffee Board, Bangalore, w.e.f. January 06, 2014 for a period of three years. Revised Statement of Assets & Liabilities for Sept 30, 2013
CCL Products (India) Ltd has submitted to BSE a copy of Revised Statement of Assets & Liabilities for both Standalone & Consolidated Financial Results for period ended September 30, 2013. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
CCL Products (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992