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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement Under Regulation 30 Of SEBI LODR Regulations, 2025- Intimation Of Grant Of Stock Options Pursuant To CCL Employee Stock Option Scheme -2022

 Pursuant to Regulation 30 of Securities Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Nomination and Remuneration Committee of the Company at its meeting held on 2nd Decemeber, 2022 has granted 2,64,750 Options pursuant to the CCL Employee Stock Option Scheme-2022 to the eligible employees of the Company. The details as required under Regulation 30 of Securities Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 have been enclosed herewith as Annexure -1
03-12-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In continuation to the announcement made by the Company on 02nd December, 2022, regarding approval given by the Board of Directors for the Demerger of the Marketing and Distribution Division of Coffee and FMCG Products of M/s. Continental Coffee Private Limited, Wholly Owned Subsidiary of the Company into the Parent Company, M/s. CCL Products (India) Limited upon the recommendation of the Audit Committee and Remuneration Committee, and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III of aforesaid regulations read with Clause 1.3 of Annexure of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.
03-12-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform you that the Board of Directors based on the recommendation of the Nomination and Remuneration Committee, at their meeting held today, have approved the appointment of Sri Bharatkumar Mahendrabhai Vyas (DIN: 00043804) as an Additional Director of the Company in the capacity of Independent Director for a period of 3 years subject to the approval of the shareholders at the Extra Ordinary General Meeting. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, the brief profile of Sri Bharatkumar Mahendrabhai Vyas (DIN: 00043804) is enclosed herewith as Annexure A. Sri Bharatkumar Mahendrabhai Vyas (DIN: 00043804) is not related to any of the Directors or the Key Managerial Personnel or Promoters of the Company.
02-12-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Outcome for Outcome Of Board Meeting

 Upon the recommendation of the Nomination and Remuneration Committee, appointed Sri Bharatkumar Mahendrabhai Vyas (DIN:00043804) as an Additional Director of the Company in the capacity of Independent Director for a period of three years with effect from 02nd December, 2022, subject to the approval of the Shareholders. 2. Approved the Notice of the Extra Ordinary General Meeting which is scheduled to be held on 31st December, 2022 at 09:00 A.M. for regularising the appointment of Sri Bharatkumar Mahendrabhai Vyas (DIN:00043804) as an Independent Director of the Company. 3. Upon the recommendation of Audit Committee, approved Demerger of the marketing and distribution division of Coffee and FMCG Products of Continental Coffee Private Limited, wholly owned subsidiary of the Company into the Parent Company, CCL Products (India) Limited and approved the draft Scheme of Arrangement in this regard. The meeting commenced at 12:30 P.M and concluded at 03.55 P.M
02-12-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Closure of Trading Window

 Subject: Intimation of Closure of trading window Pursuant to the Code of Conduct for Regulating, Monitoring and Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information adopted by the Company read with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), the Trading Window for dealing in securities of the Company by the Designated Persons and their immediate relatives will remain closed from 25th November, 2022 till 48hours after submitting the Outcome of the Board Meeting, which is scheduled to be held on 2nd December, 2022 to the Stock Exchanges.
24-11-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Submission Of Related Party Transactions

 Pursuant to Regulation 23 (9) of the SEBI (LODR) Regulations, 2015, please find the enclosed disclosure on Related Party Transactions for the half year ended 30" September, 2022 in the format as specified under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. This is for your information and necessary records.
10-11-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Submission Of Related Party Transactions

 Pursuant to Regulation 23 (9) of the SEBI (LODR) Regulations, 2015, please find the enclosed disclosure on Related Party Transactions for the half year ended 30" September, 2022 in the format as specified under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. This is for your information and necessary records.
10-11-2022
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CCL launches range of plant-based meat products in Pune

 Continental Greenbird was first launched in Hyderabad in July 2022 and is now available in Pune
04-11-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 With reference to the above mentioned subject, we wish to inform that, i) The Copy of the Transcript of the Conference call held on 31st October, 2022 to discuss the results of second quarter of financial year 2022-23 is enclosed herewith. ii) The Transcript is also uploaded on the Company''s Website and the web-link for the same is: https://www.cclproducts.com/wp-content/uploads/2022/11/Q2EarningsCalltranscript2022-23.pdf iii) The List of Management and the names of speakers are stated in the transcript. iv) No Unpublished Price Sensitive Information was discussed in the call. This is for your information and necessary records.
04-11-2022
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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In terms of Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Audio Recording of the conference call conducted on 31st October, 2022 to discuss the results for the second quarter ended 30th September, 2022 has been uploaded on the website of the Company i.e., www.cclproducts.com. The link of the audio recording is, https://www.cclproducts.com/Audio%20Recording%20Q2%20FY%202022-23.mp3 This is for your information and necessary records.
31-10-2022
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