CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, meetings are scheduled from 4th-5th Febru-ary, 2020, as arranged by Nirmal Bang with the Institutional Investors in Mumbai CCL PRODUCTS (INDIA) LTD. - 519600 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to SEBI circular- CIR/CFD/CMD1/162/2019 dated 24th December, 2019 regrading Format on Statement of Deviation or Variation for proceeds of public issue/rights issue/preferential issue, Qualified Institutions Placement (QIP) etc., in reference to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the said Regulation 32(1) is not applicable for the Company as we have not raised funds and hence not submitting Annexure A as per the SEBI circular. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Smallcap World Fund, Inc.
CCL Products share price gains 7% on better Q3 show
Revenue of the company was up 28.8 percent at Rs 302.7 crore versus Rs 235 crore. 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 27, 2020, inter alia, has declared an interim dividend of Rs. 2/- per equity share of nominal value of Rs. 2/- each for the financial year 2018-19.Dividend declared will be paid within 30 days from the date of declaration. 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 27, 2020, inter alia, has declared an interim dividend of Rs. 2/- per equity share of nominal value of Rs. 2/- each for the financial year 2018-19.Dividend declared will be paid within 30 days from the date of declaration. CCL Products (India) Ltd - 519600 - Corporate Action- Fixed Record Date For Payment Of Interim Dividend On 07/02/2020
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, Friday, 07th February, 2020 is fixed as record date for taking record of the Members of the Company for the purpose of payment of interim dividend of Rs. 2/- per equity share of nominal value of Rs.2/- each for the financial year 2019-20, as declared by the Board of Directors in their meeting held on 27th January, 2020. CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Meeting Updates
With reference to the above mentioned subject, we would like to inform that the Board of Directors have today, on the recommendation of Nomination and Remuneration Committee and subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company, approved the re-appointment of Mr. Challa Rajendra Prasad (DIN: 00702292) as Executive Chairman of the Company upto 31st March, 2022. CCL PRODUCTS (INDIA) LTD. - 519600 - Unaudited Standalone And Consolidated Financial Results For The Third Quarter Ended 31St December 2019
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 ended 31st December, 2019. 2. A certified copy of Limited Review Report on standalone financials for third quarter ended 31st December, 2019 by the Statutory Auditors. 3. A certified copy of Limited Review Report on consolidated financials for third quarter ended 31st December, 2019 by the Statutory Auditors. CCL PRODUCTS (INDIA) LTD. - 519600 - Outcome Of Board Meeting
1. Approved Un-audited Financial Results for the third quarter ended 31st December, 2019 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Consolidated Un-audited Financial Results for the third quarter ended 31st December, 2019 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 3. Declared an interim dividend of Rs.2/- per equity share of nominal value of Rs.2/- each for the financial year 2018-19 4. Fixed Record Date on Friday, 07th February, 2020 for the payment of interim dividend. 5. On recommendation of Nomination and Remuneration Committee, re-appointed Mr. Challa Rajendra Prasad (00702292) as Executive Chairman of the Company upto 31st March, 2022, subject to approval of shareholders. Dividend declared will be paid within 30 days from the date of declaration. The meeting commenced at 6.00 P.M. and ended at 7.15 P.M.