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CCL PRODUCTS (INDIA) LTD. - 519600 - Combined Voting Results On The Resolutions As Per The Notice Dated 14Th July, 2023 Of The 62Nd Annual General Meeting Of The Company

 We bring to your kind attention that the resolution nos 1 to 13 in the notice dated 14th July, 2023 of the 62nd AGM have been passed by the requisite majority. Further, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, we are herewith enclosing the voting results in the prescribed format of the AGM held on 22nd August, 2023.
23-08-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We enclose herewith the Consolidated Scrutinizer''s Report submitted by the Scrutinizer Mr. M. B Suneel in respect of the votes cast through remote e-voting and e-voting at the 62nd Annual General Meeting of the Company held on 22nd August, 2023.
23-08-2023
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Affirmation In Connection With Proposed Appointment

 In continuation to our announcement dated 21.08.2023, we hereby affirm that Sri Sudhakar Ambati who is proposed to be appointed as an Independent Director by the shareholders by way of special resolution, is not debarred from holding the office of director by virtue of any order passed by SEBI or any such authority.
23-08-2023
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby intimate that the 62nd Annual General Meeting of the Company was held today, i.e, Tuesday, 22nd day of August, 2023 through Video Conferencing / Other Audio Visual means. In this regard, please find enclosed summary of the proceedings as required under Regulation 30 of the SEBI (LODR) Regulations, 2015.
22-08-2023
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In terms of Regulation 30 of SEBI(LODR) Regulations, 2015 we wish to inform you that the Video Recording of the 62nd Annual General Meeting held on 22nd August, 2023 has been uploaded on the website. The link for the same is referred to in the attachment herewith.
22-08-2023
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Board of directors vide circular resolution dated 21.08.2023, have approved the proposal of appointment of Sri Sudhakar Ambati (DIN: 01080550) as an Independent director of the Company subject to the approval of shareholders by was of special resolution through postal ballot. Further, the Board approved the Notice of Postal Ballot in relation to the said appointment.
21-08-2023
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In reference to the above mentioned subject, we would like to inform you that we are herewith enclosing the details of issuance letter of confirmation to the shareholder in lieu of original share certificates being lost. This is for your information and necessary records.
11-08-2023

CCL Internation Standalone June 2023 Net Sales at Rs 5.68 crore, up 120.67% Y-o-Y
10-08-2023
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Regulation 34(2)(f) of the SEBI LODR Regulations, 2015, we are herewith enclosing Business Responsibility and Sustainability Report, which forms part of the Annual Report for the financial year 2022-23.
31-07-2023
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 34(1) of SEBI LODR Regulations, 2015, we are herewith enclosing the Annual report of the Company along with Notice for the Financial Year 2022-23.
31-07-2023
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