CCL PRODUCTS (INDIA) LTD. - 519600 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the provisions of Reg. 74 (5)of the SEBI (Depositories and Participants) Reg, 2018, we enclose herewith the certificate as required under the said regulation for the quarter ended 30th September, 2023. CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform you that Sri Sudhakar Ambati (DIN: 01080550) has been appointed as the Independent Director of the Company for a period of 5 years commencing from September 29, 2023. This is for your information and necessary records. CCL PRODUCTS (INDIA) LTD. - 519600 - Submission Of Voting Results Of Postal Ballot Dated August 21, 2023 Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015
We are herewith submitting the voting results of Postal Ballot dated August 21, 2023 for your records. The item of business of appointment of Sri Sudhakar Ambati (DIN: 01080550) has been passed by way of special resolution and the summarized voting results along with the scrutinizer''s report is being attached herewith. CCL PRODUCTS (INDIA) LTD. - 519600 - Closure of Trading Window
The trading window for dealing in shares of the company for all the designated persons and their immediate relatives will remain closed from October 1, 2023 till 48 hours after the declaration of unaudited financial results for the second quarter and half year ended September 30, 2023. The date of Board Meeting for consideration of the same will be intimated in the due course of time. CCL PRODUCTS (INDIA) LTD. - 519600 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to inform you that, Venture Capital and Corporate Investments Private Limited, the Registrar and Share Transfer Agent of the Company has issued Letter of Confirmation in lieu of Original Share Certificates reported as lost by the shareholder. The same is enclosed herewith. CCL PRODUCTS (INDIA) LTD. - 519600 - Submission Of 62Nd AGM Minutes
With reference to the above captioned subject, please find the enclosed herewith a copy of 62nd Annual General Meeting Minutes. CCL PRODUCTS (INDIA) LTD. - 519600 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI (LODR) Regulations, 2015, we would like to inform you that, we received an intimation regarding loss of share certificates from the Registrar and Share Transfer Agent of the Company, i.e., Venture Capital and Corporate Investments Private Limited and the same has been enclosed herewith. CCL PRODUCTS (INDIA) LTD. - 519600 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find the enclosed postal ballot notice seeking approval of the members through remote e-voting, for the appointment of Sri Sudhakar Ambati (DIN: 01080550) to the office of the independent director of the Company.
CCL Products falls 3% after machinery breakdown in Vietnam
The exact loss or impact of the said breakdown can only be assessed and intimated in due course upon normalization of operations, said CCL Products in an exchange filing CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement Under Regulation 30(4) Of SEBI LODR Regulations
Equipment breakdown and impact on production at Ngon Coffee Company Limited, wholly owned subsidiary of the Company