Shareholding Pattern for March 31, 2014
CCL Products (India) Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.11-04-2014
11-04-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Challa Rajendra Prasad has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199204-04-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
CCL Products (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199202-04-2014
Notice of Postal Ballot
CCL Products (India) Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.19-03-2014
Outcome of Board Meeting
CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 04, 2014, has considered the following:1. Appointment of Mr. Challa Rajendra Prasad as Executive Chairman of the Company for a period of 5 years, subject to approval of shareholders.2. Appointment of Mr. Challa Srishant as Managing Director of the Company for a period of 5 years, subject to approval of shareholders....04-03-2014
Board Meeting on March 04, 2014
CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 04, 2014, inter alia, to consider the following :1. To amend the Articles of Association to enable the Company to buy-back its own shares as per the provisions of the Companies Act, 1956.2. To appoint Sri Challa Rajendra Prasad as the Executive Chairman of the Company.25-02-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
CCL Products (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199231-01-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Challa Srishant has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE31-01-2014
Intimation of Awards given to the Company
CCL Products (India) Ltd has informed BSE that the Coffee Board of India, Bangalore, at a function held on January 24, 2014, has awarded CCL Products (India) Limited with the following awards for the years 2011-12 and 2012-13:1. Best Exporter of Instant Coffee2. Best Exporter to USA & Canada3. Best Exporter to Russia & CIS.27-01-2014
Financial Results & Limited Review for Dec 31, 2013
CCL Products (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.27-01-2014