Shareholding for the Period Ended December 31, 2017
CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here19-01-2018
19-01-2018
Cessation
We hereby inform that Sri Ichapurapu Jagannadha Rao (I J Rao), IRS (Retd.), former Vice-President of the Customs, Excise, Gold (Control) Appellate Tribunal (CEGAT), Government of India, one of the Independent Directors of the Company, having a long standing association with the Company, has passed away on 13th December, 2017. This is for your information and necessary records.15-12-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for FIL Investment Management (Hong Kong) Ltd09-11-2017
Financial Results For Second Quarter And Half Year Ended 30Th September, 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 second quarter and half year ended 30th September, 2017. 2. Standalone and Consolidated Statement of Assets and Liabilities for the half year ended 30th September, 2017....02-11-2017
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 and half year ended 30th September, 2017 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Consolidated Un-audited Financial Results for the first quarter and half year ended 30th September, 2017 as...02-11-2017
Compliance Certificate For The Half Year Ended 30-09-2017
Submission of Compliance Certificate as per Regulation 7(3) of LODR Regulations 201527-10-2017
Submission Of PCS Certificate
Submission of PCS Certificate as per Regulation 40(10) of SEBI LODR Regulations26-10-2017
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 26th October, 2017 to 4th November, 2017 (both days inclusive), inter alia, for the purpose of announcement of the Unaudited Standalone and Consolidated Financial Results by the Company for the second quarter ended 30th September, 2017. This is for your information and necessary records.25-10-2017
Board Meeting On 2Nd November, 2017
We wish to inform that a meeting of the Board of Directors of the Company will be held on Thursday, the 2nd day of November, 2017 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 second quarter ended 30th September, 2017. This is for your information and necessary records25-10-2017
Shareholding for the Period Ended September 30, 2017
CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here21-10-2017