CCL Products (India) Ltd - 519600 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report11/05/2019 3 Name of the Certifying Firm P S Rao & Associates 4 Name of the Certifying Individual P S Rao 5Membership TypeACS 6 Membership Number 9769 7 CP No. 3829 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes CCL Products (India) Ltd - 519600 - Announcement Under Regulation 30 Of LODR Regulations, 2015
Reply to delay in furnishing prior intimation of meeting of Board of Directors as per the provisions of Regulation 29(2)/29(3) of LODR Regulations, 2015 Ref No. LIST/COMP/519600/Reg.29(2)-Mar19/17/2019-20 dated April 10, 2019 Scrip Code: 519600 With reference to the above mentioned subject, we would like to inform that the notice received from National Stock Exchange of India Limited for non-compliance of Listing Regulation 29(2)/(3) was placed before the Board and Board suggested to be more cautious and ensure timely compliance in future. This is for your information and necessary records. CCL PRODUCTS (INDIA) LTD. - 519600 - Board recommends Final Dividend
CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2019, inter alia, has recommended a final dividend of Rs. 1.75/- per equity share of nominai value of Rs. 2/- each for the financial year 2018-19. CCL Products (India) Ltd - 519600 - Standalone And Consolidated Financial Results For The Fourth Quarter And Year Ended 31St March, 2019
Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2019 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2019 3. Auditor''s Report on Quarterly Financial Results and Year to Date Standalone and Consolidated Financials of the Company Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 4. Declaration pursuant to SEBI Circular No.CIR/CFD/CMD/56/2016 dated 27th May, 2016. This is for your information and necessary records. 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 matters: 1. Approved the audited standalone financial results for the fourth quarter ended 31st March, 2019 and audited Financial Statement for the financial year 2018-19. 2. Approved the audited consolidated financial results for the fourth quarter ended 31st March, 2019 and consolidated Financial Statement for the financial year 2018-19. 3. Recommended a final dividend of Rs.1.75/- per equity share of nominal value of Rs. 2/- each for the financial year 2018-19. 4. Board took note of the transfer of investments held in M/s. Jayanti Pte. Ltd.(Singapore), wholly owned subsidiary of the Company in the step down subsidiaries M/s. Continental Coffee SA (formerly known as Grandsaugreen SA) (Switzerland) and M/s. Ngon Coffee Company Limited (Vietnam) to CCL Products (India) Limited, making both the Companies as direct subsidiaries. The meeting commenced at 5.30 P.M. and ended at 7.30 P.M. This is for your information and necessary records. 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 audited Financial Results for the fourth quarter and financial year ended 31st March, 2019 is scheduled to be held by the Company on Tuesday, 14th May, 2019 at 11.00 A.M. 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 - Closure of Trading Window
As our Board Meeting for consideration of audited financial results of the Company for the fourth quarter and year ended 31st March, 2019 is scheduled on 13th day of May, 2019, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will be closed till 15th May, 2019 which is 48 hrs after the Board Meeting. This is in continuation of our previous intimation of closure of trading window. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Corporate Action-Board to consider Dividend
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 13th day of May, 2019 at Hotel Marigold situated at Ameerpet, Hyderabad - 500016 to consider the following: 1.To consider and approve the Audited Standalone Financial Results and Audited Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2019. 2.To consider recommending dividend for the financial year 2018-19. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Board Meeting Intimation for Fourth Quarter And Financial Year Ended On 31St March, 2019
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,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 Monday, the 13th day of May, 2019 at Hotel Marigold situated at Ameerpet, Hyderabad - 500016 to consider the following: 1.To consider and approve the Audited Standalone Financial Results and Audited Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2019. 2.To consider recommending dividend for the financial year 2018-19. This is for your information and necessary records. CCL Products (India) Ltd - 519600 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCCL PRODUCTS (INDIA) LTD. 2CININE421D01022 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sridevi Dasari Designation: Company Secretary and Compliance Officer EmailId: companysecretary@continental.coffee Name of the Chief Financial Officer: V. Lakshmi Narayana Designation: Chief Financial Officer EmailId: lakshmi@continental.coffee Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.