CCL Products board meet on January 19
The board will approve un-audited financial results for the third quarter11-01-2022
11-01-2022
CCL PRODUCTS (INDIA) LTD. - 519600 - Board to consider Q3 results & Interim Dividend on January 19, 2022
CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 19, 2022, through video conferencing to consider the following: 1. to consider and approve un-audited standalone and consolidated financial results of the Company for the third quarter ended December 31, 2021.2. to consider and declare an interim dividend for the financial year 2021-22.3. to fix the record date for the payment of interim dividend.In Continuation to the Company''s previous intimation of closure of trading window, the trading window of the Company for all the designated persons and their immediate relatives will remain closed till January 21, 2022 which is 48 hours after the Board Meeting.11-01-2022
CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Intimation for Intimation Of The Board Meeting
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 ,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 Wednesday, 19th day of January, 2022 through video conferencing to consider the following: (a) to consider and approve un-audited standalone and consolidated financial results of the Company for the third quarter ended 31st December, 2021 (b) to consider and declare an interim dividend for the financial year 2021-22 (c) to fix the record date for the payment of interim dividend 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 21st January, 2022 which is 48 hours after the Board Meeting. This is for your information and necessary records.11-01-2022
CCL PRODUCTS (INDIA) LTD. - 519600 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer04-01-2022
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 December, 2021. This is for your information and necessary records.04-01-2022
CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulation 30 of the SEBI Listing Regulations, we are pleased to inform that the Company has received the certified copy of the order passed by the Hon''ble National Company Law Tribunal, Amaravati Bench, today i.e., November 18, 2021. The certified copy of the order is enclosed for your records. The Scheme of Amalgamation will become effective upon filing of the orders passed by the Hon''ble National Company Law Tribunal, Amaravati Bench, with the respective jurisdictional Registrar of Companies. This is for your information and necessary records.18-11-2021
CCL PRODUCTS (INDIA) LTD. - 519600 - Intimation Pursuant To Regulation 23 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements ) Regulations, 2015
Pursuant to Regulation 23 (9) of the SEBI ( LODR) Regulations, 2015, Please find the enclosed disclosure on Related Party Transactions on a consolidated basis for the half - year ended 30th September, 2021 in the format as specified under relevant Accounting Standards. This is for your information and necessary records.11-11-2021
CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
With reference to our intimation dated 25th October, 2021, informing about the conference call with Analysts/Investors to be held on Thursday, 28th October, 2021, please find enclosed herewith the transcript of the aforesaid conference call. This is for your information and necessary records.08-11-2021
Earnings Call for Q2FY22 of CCL Products India
Conference Call with CCL Products India Management and Analysts on Q2FY22 Performance and Outlook. Listen to the full earnings transcript.29-10-2021
CCL Products (India) Ltd - 519600 - Financial Results For The Quarter Ended 30Th September 2021
1. Un-audited standalone and consolidated Financial Results of the Company for second quarter and half year ended 30th September, 2021. 2. Standalone and Consolidated Statement of Assets and Liabilities for the half year ended 30th September, 2021 3. Standalone and Consolidated Cash Flow Statement for the half year ended 30th September, 2021 4. A certified copy of Limited Review Report on standalone financials for second quarter ended 30th September, 2021 by the Statutory Auditors. 5. A certified copy of Limited Review Report on consolidated financials for second quarter ended 30th September, 2021 by the Statutory Auditors. This is for your information and necessary records.28-10-2021