CCL PRODUCTS (INDIA) LTD. - 519600 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - Board to consider Q3 results & Interim Dividend on Jan 27, 2020
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 27, 2020, inter alia:1. To consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended December 31, 2019 (Q3).2. To consider and declare an interim dividend for the financial year 2019-20.3. To fix record date for the payment of interim dividend.In continuation to Company's previous intimation of closure of trading window, the trading window of the Company for all designated persons and their immediate relatives will remain closed till January 29, 2020 which is 48 hrs after the Board Meeting. CCL Products (India) Ltd - 519600 - Board Meeting Intimation for Sub: Intimation Of The Board Meeting For The Quarter Ended 31St December 2019
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve Sub: Intimation of the Board Meeting With reference to the above mentioned subject, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 27th day of January, 2020 at CCL Products (India) Limited, SEZ Unit-1, situated at Kuvvakolli Village, Varadaiah Palem Mandal, Chittoor District, Andhra Pradesh- 517645, inter alia- (a) to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2019 (b) to consider and declare an interim dividend for the financial year 2019-20 (c) to fix 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 designated persons and their immediate relatives will remain closed till 29th January, 2020 which is 48 hrs after the Board Meeting. 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 December, 2019. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Shareholding for the Period Ended December 31, 2019
CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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 designated persons and their immediate relatives will be closed from 01st January, 2020 till 48 hours after the declaration of unaudited financial results of the Company for third quarter ended 31st December, 2019. The date of Board meeting for the consideration of unaudited financial results of the Company for the third quarter ended 31st December, 2019 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)-Acquisition
In continuation to the announcement made by the Company on 11th November, 2019, regarding approval of CCL Beverages Private Limited as a Wholly Owned Subsidiary of the Company by the Board of Directors, and pursuant to Regulation 30(2), Para A of Part A of Schedule III of the SEBI(LODR) Regulations, 2015, we are herewith enclosing the details as required under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III of aforesaid regulations read with Clause 1.1 of Annexure l of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. This is for your information and necessary records. CCL PRODUCTS (INDIA) LTD. - 519600 - Updates
We wish to inform that the Board of Directors of the Company, at their just concluded meeting, have approved ''CCL Beverages Private Limited'' as a wholly-owned subsidiary of the Company. This is for your information and necessary records. 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 For Related Party Transactions
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure on Related Party Transactions on a consolidated basis for the half year ended 30th September, 2019 in the format as specified under relevant Accounting Standards. This disclosure is also being uploaded on the website of the Company. 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 FMR LLC & FIL Ltd