Outcome of Board Meeting
CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2016, inter alia, have decided on the following:1. Appointed Ms. Shantha Prasad Challa as an Additional Director on the Board of Directors of the Company as a Non-Executive Director.2. Appointed Mr. Lanka Krishnanand as an Additional Director on the Board of Directors of the Company as a Non-Executive Director.... 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 02, 2016, inter alia, has recommended a final dividend of Re. 1.00/- per equity share of nominal value of Rs. 2/- each for the Financial Year 2015-16, in addition to an interim dividend of Rs. 1.50/- per share delcared and paid during the financial year 2015-16. Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
CCL Products (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 2016 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
SMALLCAP World Fund, Inc. has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Closure of Trading Window
CCL Products (India) Ltd has informed BSE that 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 July 22, 2016 to July 31, 2016 (both days inclusive), inter alia, for the purpose of announcement of the Unaudited Standalone and Consolidated Financial Results by the Company for the first quarter ended June 30, 2016. Board Meeting on July 29, 2016
CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2016, inter alia, to consider the following;1. To fix date for the 55th Annual General Meeting of the Company.2. To consider the date for the closure of Register of Members for payment of dividend.3. To approve the Directors' Report along with annexures.... Shareholding for the Period Ended June 30, 2016
CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
CCL Products (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Amarinder Singh accuses Parkash Singh Badal of Rs 12,000 crore CCL misappropriation
Also, blaming Badal for the Sutlej Yamuna Link (SYL) Canal construction, he said the Akali leader has "no moral authority" to question Congress over the issue. Declaration regarding Audit Report with unmodified opinion.
CCL Products (India) Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion.