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CCL PRODUCTS (INDIA) LTD. - 519600 - Submission Of Audited Financial Results Of The Company, Statement Of Assets And Liabilities As Per The Provisions Of SEBI (LODR) Regulations, 2015

 Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023. 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2023. 3. Standalone and Consolidated Cash Flow Statement for the year ended 31st March, 2023. 4. Auditor''s Report on Quarterly Financial Results and Year to Date Standalone and Consolidated Financials of the Company pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 5. Declaration pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016
16-05-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Outcome for Outcome Of Board Meeting

 We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following: 1. Approved the audited standalone financial results for the fourth quarter ended 31st March, 2023 and audited Financial Statement for the financial year 2022-23. 2. Approved audited consolidated financial results for the fourth quarter ended 31st March, 2023 and audited Financial Statement for the financial year 2022-23. 3. Recommended a final dividend of Rs.2.50/- per equity share of nominal value of Rs.2/- each for the financial year 2022-23. The meeting commenced at 12:07 P.M. and ended at 4:20 P.M.
16-05-2023
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Annual report for CCL Products India Ltd. for FY-2023
16-05-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Conference Call on Audited Financial Results for the Fourth quarter and Financial Year ended 31st March, 2023 is scheduled to be held on Wednesday, 17th May, 2023 at 11:00 a.m. The Conference call invite along with dial-in numbers is herewith annexed. This is for your information and necessary records.
15-05-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday, 16Th Day Of May, 2023 To Consider And Approve Audited Financial Results And Recommend Final Dividend For FY 2022-23

 CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve With reference to the above-mentioned subject, we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, 16th day of May, 2023 to: 1. Consider and approve audited standalone financial results and audited consolidated financial results of the Company for the 4th Quarter and Financial Year ended 31st March, 2023. 2. Recommend final dividend for the FY 2022-23 In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 18th May, 2023 which is 48 hours after the Board Meeting.
09-05-2023
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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 the Company is in the receipt of the information regarding Loss of Share Certificates of the shareholder through its Registrar and Share Transfer Agent (i.e., Venture Capital and Corporate Investments Private Limited) and the same has been enclosed herewith. We request you to caution the members of the stock exchange to refrain from trading or dealing in the shares as detailed in the enclosed intimation letter.
28-04-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCCL PRODUCTS (INDIA) LTD. 2CIN NO.L15110AP1961PLC000874 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 88.03 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sridevi Dasari Designation: Company Secretary and Compliance Officer EmailId: companysecretary@cclproducts.com Name of the Chief Financial Officer: Lakshmi Narayana Vuduta Designation: Chief Financial Officer EmailId: lakshmi.v@cclproducts.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Submission Of Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find the enclosed certificate for the financial year ended 31st March, 2023, pursuant to the Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
25-04-2023
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CCL PRODUCTS (INDIA) LTD. - 519600 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), 2015

 Please find enclosed herewith the Compliance Certificate for the Financial Year ended 31st March, 2023 as specified in the Regulation 7(3) of SEBI (LODR) Regulations, 2015.
21-04-2023
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Broker's call: CCL Products (Buy)

 CD Equisearch
13-04-2023
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