Bigul

Certificate For Half Year Ended 30Th September, 2018 As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015.

Please find enclosed herewith the Certificate for the half year ended 30th September, 2018 as per Regulation 40(9) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records.
23-10-2018
Bigul

Un Audited Standalone And Consolidated Financial Results For The Second Quarter And Half Year Ended 30Th September, 2018

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, 2018. 2. Standalone and Consolidated Statement of Assets and Liabilities for the half year ended 30th September, 2018....
22-10-2018
Bigul

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, 2018 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, 2018 as...
22-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a conference call on Q1 results is being scheduled by the Company on Monday, 22nd October, 2018 at 3.30 p.m.
20-10-2018
Bigul

Board Meeting Intimation for Second Quarter Ended 30Th September On 22Nd October, 2018

CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 22nd day of October, 2018 at Hotel Marigold situated at Ameerpet, Hyderabad - 500016 inter alia, to consider and approve un-audited Standalone Financial Results and un-audited...
12-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
12-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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
10-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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
10-10-2018
Bigul

Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

We would like to inform you that today Continental Coffee Private Limited, wholly owned subsidiary of CCL Products (India) Limited held launch conference for their brands Continental Malgudi & Con-tinental THIS. This is further to already existing brands like Continental Xtra, Continental Speciale and Continental Premium in the market. This is for your information and necessary records.
27-08-2018
Bigul

57Th Annual General Meeting Minutes

In reference to the above, please find enclosed herewith a copy of the 57th Annual General Meeting Minutes. This is for your information and necessary records.
13-08-2018
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