Announcement under Regulation 30 (LODR)-Earnings Call Transcript
With reference to our intimation dated July 12, 2018, informing you about the conference call with Analyst/Investor to be held on July 16, 2018, please find attached the transcript of the aforesaid conference call. This is for your information and necessary records. Shareholding for the Period Ended June 30, 2018
CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Sridevi DasariDesignation :- Company Secretary and Compliance Officer Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
CCL Products (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the results of the Remote E-voting and Venue Voting at the AGM conducted on the Items of the Notice of the 57th Annual General Meeting conducted on 14th July, 2018: Date of the 57th AGM 14th July, 2018 Total No. of shareholders as on Record Date 17523... Un Audited Financial Results For First Quarter Ended 30-06-2018
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 first quarter ended 30th June, 2018. 2. A certified copy of Limited Review Report on standalone financials for the first quarter by the Statutory Auditors.... Board Meeting-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, 2018 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, 2018 as recommended by the Audit Committee and Reviewed by the Statutory Auditors.... Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above captioned subject, we are herewith attaching the Proceedings of the 57th Annual General Meeting of the Company held on 14thJuly, 2018 at 11.00 A.M. and concluded at 02.30 P.M. This is for your information and necessary records. 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, 16th July, 2018 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. Board Meeting-Closure of Trading Window
As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company will be closed from 07th July, 2018 to 16th July, 2018 (both days inclusive), inter alia, for the purpose of announcement of the un-audited Standalone and Consolidated Financial Results by the Company for the first quarter ended on 30th June, 2018.