Board Meeting On 21St May, 2018
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 21st day of May, 2018 at Hotel Marigold, Ameerpet, Hyderabad - 500016 inter alia to consider the following: 1. To consider and approve the Audited financial results and Audited Consolidated financial results of the Company for the fourth quarter and financial year ended on 31st March, 2018.... PCS Certificate For Transfer/Transmission/ Transposition Of Shares
Please find enclosed herewith the Certificate for the half year ended 30th September, 2017 as per Regulation 40(9) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records. Compliance Certificate For The Half Year Ended 31St March, 2018
Please find enclosed herewith the Compliance Certificate for the half year ended 31st March, 2018 as per Regulation 7(3) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records. Statement Of Investor Complaints For The Quarter Ended March 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 1010 Name of the Signatory :- Sridevi DasariDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended March 31, 2018
CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Unaudited Financial Results For The Third Quarter Ended 31St December, 2017
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 third quarter and nine months ended 31st December, 2017. 2. Limited Review Report on standalone financials for the third quarter and nine months ended 31st December, 2017 by the Statutory Auditors.... 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 third quarter and nine months ended 31st December, 2017 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Consolidated Un-audited Financial Results for the third quarter and nine months ended 31st December, 2017 as... 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 25th January, 2018 to 3rd February, 2018 (both days inclusive), inter alia, for the purpose of announcement of the Unaudited Standalone and Consolidated Financial Results by the Company for the third quarter ended 31st December, 2017. This is for your information and necessary records. Board Meeting To Be Held On 1St February, 2018
We wish to inform that a meeting of the Board of Directors of the Company will be held on Thursday, the 1st day of February, 2018 at Hotel Marigold situated at Ameerpet, Hyderabad - 500016 inter-alia to consider un-audited standalone financial results and un-audited consolidated financial results of the Company for the third quarter ended 31st December, 2017. This is for your information and necessary records. Statement Of Investor Complaints For The Quarter Ended On 31St December, 2017
Please find enclosed Statement of Investor Grievances as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on 31st December, 2017