Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Challa Srishant has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199208-07-2013
08-07-2013
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, 199208-07-2013
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 July 16, 2013 to July 18, 2013 (both days inclusive) for the purpose of Payment of Dividend & 52nd Annual General Meeting (AGM) of the Company to be held on August 03, 2013.04-07-2013
Board approve Stock Split & Bonus Issue
CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2013, inter alia, has decided on the following matters:1. Appointed Mr. K. K. Sarma as an Additional Director on the Board of Directors of the Company.2. Appointed Mr. B. Mohan Krishna as an Additional Director on the Board of Directors of the Company....03-07-2013
Board to consider Sub-division of equity shares
CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 03, 2013, inter alia, to consider the following:1. To fix the date for the 52nd Annual General Meeting of the Company.2. To consider the date for the closure of Register of Members for payment of dividend.3. To consider splitting of nominal value of equity shares.19-06-2013
Board recommends Dividend
CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has decided on the following matters:1. Recommended a dividend of Rs. 5/- per equity share of Rs. 10/- each i.e. 50% for the financial year 2012-13.2. The Board has deferred the matters pertaining to fixing the date of 52nd Annual General Meeting and also for considering the date of closure of Register...24-05-2013
Financial Results & Auditors Report for March 31, 2013 (Audited)
CCL Products (India) Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.24-05-2013
Board to consider Dividend
CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, 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, 2013....13-05-2013
Inauguration of Vietnam Plant
CCL Products (India) Ltd has informed BSE that the Minister of State in the Ministry of Commerce and Industry, Dr. D. Purandeswari has inaugurated the Company's State-of-the-Art instant coffee manufacturing Plant at Dak Lak Province, Vietnam on April 28, 2013.This Plant is implemented by M/s. Ngon Coffee Company Limited, which is the Company's Wholly Owned Subsidiary.29-04-2013