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CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement Under Regulation 30 Of The SEBI LODR Regulations, 2015

 We would like to inform that the Board of Directors of the Company, at their meeting held on 10th February, 2022 have decided on the following: 1. Approved the proposal for expansion of the installed manufacturing capacity of Instant Coffee at M/s. Ngon Coffee Company Limited, Vietnam, a wholly owned subsidiary of the Company, from the existing 13,500 MTs per annum to 30,000 MTs per annum at an estimated project outlay of USD 27.5 Million. 2. Approved the proposal of M/s. Continental Coffee Private Limited, a wholly owned subsidiary of the Company to enter into the business of 'Plant based Protein Food Products'.
10-02-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 With reference to our intimation dated 12th January, 2022, informing about the conference call with Analysts/Investors to be held on Thursday, 20th January, 2022, Please find enclosed herewith the transcript of the aforesaid conference call. This is for your information and necessary records.
31-01-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Fixes Record Date for Interim Dividend

 CCL Products (India) Ltd has informed BSE that the Company has fixed February 01, 2022 as the Record Date for the purpose of Payment of Interim Dividend.
20-01-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, Tuesday, 01st February, 2022 is fixed as record date for taking record of the Members of the Company for the purpose of payment of interim dividend of Rs. 3/- per equity share of nominal value of Rs.2/- each for the financial year 2021-22 as declared by the Board of Directors in their meeting held on 19th January, 2022. The intimation of record date is furnished below in the format prescribed by the Stock Exchange: Symbol Type of Security Book Closure (both days inclusive) Record Date Purpose From To 519600 (BSE) CCL (NSE) Equity Shares NA NA 01.02.2022 Payment of interim dividend This is for your information and necessary records.
19-01-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Board declares Interim Dividend

 CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2022, inter alia, has declared an interim dividend of Rs. 3.00/- per equity share of nominal value of Rs. 2/- each for the financial year 2021-22.Dividend declared will be paid within 30 days from the date of declaration.
19-01-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Submission Of Un-Audited Financial Results Of The Company And Limited Review Report As Per Provisions Of Regulation 33 Of SEBI(LODR) Regulations, 2015 For The Quarter Ended 31St December, 2021

 Please find enclosed herewith the following documents in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015: 1. Un-audited standalone and consolidated Financial Results of the Company for third quarter and nine months ended 31st December, 2021. 2. A certified copy of Limited Review Report on standalone financials for third quarter and nine months ended 31st December, 2021 by the Statutory Auditors. 3. A certified copy of Limited Review Report on consolidated financials for third quarter and nine months ended 31st December, 2021 by the Statutory Auditors. This is for your information and necessary records.
19-01-2022
Bigul

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 Un-audited Financial Results for the third quarter and nine months ended 31st December, 2021 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Consolidated Un-audited Financial Results for the third quarter and nine months ended 31st December, 2021 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 3. Declared an interim dividend of Rs.3.00/- per equity share of nominal value of Rs.2/- each for the financial year 2021-22 4. Fixed Record Date on Tuesday, 01st February, 2022 for the payment of interim dividend. Dividend declared will be paid within 30 days from the date of declaration. The meeting commenced at 12.05 P.M. and ended at 03.00 P.M.
19-01-2022
Bigul

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 Un-audited Financial Results for the Third quarter ended 31st December, 2021 is scheduled to be held on Thursday, 20th January, 2022 at 10:30 a.m The Conference call invite along with dial-in numbers is herewith annexed. This is for your information and necessary records.
12-01-2022
Bigul

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 Un-audited Financial Results for the Third quarter ended 31st December, 2021 is scheduled to be held on Thursday, 20th January, 2022 at 10:30 a.m The Conference call invite along with dial-in numbers is herewith annexed. This is for your information and necessary records.
12-01-2022
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Shareholding for the Period Ended December 31, 2021

 CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
11-01-2022
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