CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
With reference to our intimation dated 17th October, 2019, informing you about the conference call with Analyst/Investor to be held on Wednesday, 23rd October, 2019 above, please find enclosed herewith the transcript of the aforesaid conference call. This is for your information and necessary records. CCL PRODUCTS (INDIA) LTD. - 519600 - Compliance Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Please find enclosed herewith the Certificate for the half year ended 30th September, 2019 as per Regulation 40(9) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith the Compliance Certificate for the half year ended 30th September, 2019 as per Regulation 7(3) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In continuation to our previous intimation on conference call invite pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that conference call on un-audited Financial Results for the second quarter ended 30th September, 2019 is re-scheduled to be held by the Company on Wednesday, 23rd October, 2019 from 12.00 Noon to 12.30 P.M. The revised Conference call invite along with dial-in numbers is herewith annexed. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Unaudited Standalone And Consolidated Financial Results For Second Quarter And Half Year Ended 30Th September 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 the second quarter and half year ended 30th September, 2019. 2. Standalone and Consolidated Statement of Assets and Liabilities as on 30th September, 2019. 3. Standalone and Consolidated Cash Flow Statement as on 30th September, 2019. 4. A certified copy of Limited Review Report on standalone financials for the second quarter and half year ended 30th September, 2019 by the Statutory Auditors. 5. A certified copy of Limited Review Report on consolidated financials for the second quarter and half year ended 30th September, 2019 by the Statutory Auditors. CCL Products (India) Ltd - 519600 - 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 second quarter and half year ended 30th September, 2019 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Consolidated Un-audited Financial Results for the second quarter and half year ended 30th September, 2019 as recommended by the Audit Committee and Reviewed by the Statutory Auditors.The meeting commenced at 5.00 P.M. and ended at 6.30 P.M. We would like to intimate that the trading window for transactions in shares of the Company shall remain closed until 48 hours from the conclusion of the next Board meeting. Date of next Board meeting will be announced in due course. 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 second quarter ended 30th September, 2019 is scheduled to be held by the Company on Wednesday, 23rd October, 2019 at 12.00 Noon. The Conference call invite along with dial-in numbers is herewith annexed. This is for your information and necessary records. CCL PRODUCTS (INDIA) LTD. - 519600 - Shareholding for the Period Ended September 30, 2019
CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here CCL PRODUCTS (INDIA) LTD. - 519600 - Statement Of Investor Complaints For The Quarter Ended September 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 - Closure of Trading Window
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 Tuesday, the 22nd day of October, 2019 at Hotel Marigold, Ameerpet, Hyderabad - 500016 inter alia to consider and approve un-audited Standalone Financial Results and un-audited Consolidated Financial Results of the Company for the second quarter ended 30th September, 2019. 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 24th October, 2019 which is 48 hrs after the Board Meeting. This is for your information and necessary records.