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Bigul

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 first quarter ended 30th June, 2019 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Consolidated Un-audited Financial Results for the first quarter ended 30th June, 2019 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 3. The 58th Annual General Meeting of the Company is scheduled to be held on Wednesday, 07th August, 2019 at 9.30 A.M. at Sarojini Picture Palace situated at Duggirala, Guntur District, Andhra Pradesh- 522330. 4.The Register of Members shall be closed from Saturday, 03rd August, 2019 to Wednesday, 07th August, 2019 (both days inclusive) for the purpose of payment of dividend. 5. Approved the Notice of 58th Annual General Meeting and Directors' Report along with annexures. The meeting commenced at 1.00 P.M. and ended at 2.40 P.M. This is for your information and necessary records.
11-07-2019
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 first quarter ended 30th June, 2019 is scheduled to be held by the Company on Thursday, 11th July, 2019 at 4.00 P.M. The Conference call invite along with dial-in numbers is herewith annexed. This is for your information and necessary records.
09-07-2019
Bigul

CCL Products (India) Ltd - 519600 - Closure of Trading Window

 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 13th July, 2019 which is 48 hrs after the Board Meeting. This is for your information and necessary records.
03-07-2019
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Intimation for Board Meeting Intimation For First Quarter Ended 30Th June, 2019 On 11Th July, 2019

 CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2019 ,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 the Company is scheduled to be held on Thursday, the 11th day of July, 2019 at Hotel Marigold, Ameerpet, Hyderabad - 500016 inter alia to consider the following: 1. To consider and approve un-audited standalone financial results and un-audited consolidated financial results of the Company for the first quarter ended 30th June, 2019. 2. To fix date of the 58th Annual General Meeting of the Company. 3. To consider the date for the closure of Register of Members for payment of dividend. 4. To approve the Director's Report along with annexures. 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 13th July, 2019 which is 48 hrs after the Board Meeting. This is for your information and necessary records.
03-07-2019
Bigul

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 the designated persons and their immediate relatives will be closed from 01st July, 2019 till 48 hours after the declaration of unaudited financial results of the Company for the first quarter ended 30th June, 2019. The date of the Board Meeting for the consideration of unaudited financial results of the Company for the first quarter ended 30th June, 2019 shall be intimated in due course of time. This is for your information and necessary records.
28-06-2019
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We would like to inform that Board of Directors of the Company appointed Sri Kosaraju Veerayya Chowdary, IRS (Retd.) as an Additional Director on the Board of Directors of the Company in the capacity of Independent Director w.e.f. 25th June, 2019 through circular resolution. Brief profile of Sri Kosaraju Veerayya Chowdary is herewith attached. This is for your information and necessary records.
25-06-2019
Bigul

CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has received Credit Rating Report from India Ratings & Research. Please find enclosed herewith the Credit Rating Report issued by the aforesaid Agency. This is for your information and necessary records.
14-06-2019
Bigul

CCL PRODUCTS (INDIA) LTD. - 519600 - Intimation Pursuant To Regulation 23(9) Of SEBI LODR 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 financial year ended 31st March, 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.
11-06-2019
Bigul

CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 With reference to our intimation dated 10th May, 2019, informing you about the conference call with Analyst/Investor to be held on 14th May, 2019 above, please find enclosed herewith the transcript of the aforesaid conference call. This is for your information and necessary records.
24-05-2019
Bigul

Annual report for CCL Products India Ltd. for FY-2019
14-05-2019
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