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 year ended 31st March, 2022 is scheduled to be held on Friday, 27th May, 2022 at 11:00 a.m This is for your information and necessary records. CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Intimation for Consideration Of Audited Financials And Final Dividend
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,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 Thursday, 26th day of May, 2022 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,2022. 2. Recommend Final dividend for the FY 2021-22 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 28th May, 2022 which is 48 hours after the Board Meeting. This is for your information and necessary records. 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) 130.50 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: V Lakshmi Narayana Designation: Chief Financial Officer EmailId: lakshmi@cclporducts.com Date: 13/05/2022 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. 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 CompayCCL PRODUCTS (INDIA) LTD. 2CINL15110AP1961PLC000874 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 130.50 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. YES 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@cclproducts.com Date: 29/04/2022 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. CCL PRODUCTS (INDIA) LTD. - 519600 - Submission Of Certificate As Per Regulation 40(9) Of SEBI(Listing Obligations And Disclosure Requirements), 2015
Please find enclosed herewith the Certificate for the Financial Year ended 31st March, 2022 as specified in the Regulation 40(9) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records. 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, 2022 as specified in the Regulation 7(3) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records. CCL PRODUCTS (INDIA) LTD. - 519600 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance of Regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018, we are herewith submitting Certificate as required under the aforementioned Regulation for the quarter ended 31st March, 2022. This is for your information and necessary records. CCL PRODUCTS (INDIA) LTD. - 519600 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sridevi DasariDesignation :- Company Secretary and Compliance Officer CCL PRODUCTS (INDIA) LTD. - 519600 - Closure of Trading Window
As per Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for transactions in Shares of the Company for all the designated persons and their immediate relatives will be closed from 1st April, 2022 till 48 hours after the declaration of audited financial results of the Company for the Fourth Quarter and Year ended 31st March, 2022. The date of Board meeting for the consideration of audited financial results of the Company for the Fourth Quarter and Year ended 31st March, 2022 will be intimated in due course of time. This is for your information and necessary records. CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Meeting Updates
We would like to inform that the Board of Directors of the Company, at their meeting held on 24th March, 2022, have recommended the re-appointment of Sri Challa Rajendra Prasad (DIN: 00702292) as Executive Chairman of the Company with effect from 01st April, 2022 for a period of 4 years, taking note of his performance and the decision of the SEBI Board Meeting dated 15.02.2022, subject to approval of shareholders in the ensuing Annual General Meeting.