CCL Products (India) Ltd Share Price CCL Products

210.50

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210.75

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Corporate Action

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Oct-2019 - -
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve 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 Tuesday, the 22nd day of October, 2019 at Hotel Marigold, Ameerpet, Hyderabad - 500016 inter alia to consider and approve un-audited Standalone Financial Results and un-audited Consolidated Financial Results of the Company for the second quarter ended 30th September, 2019. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed till 24th October, 2019 which is 48 hrs after the Board Meeting. This is for your information and necessary records. 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 second quarter and half year ended 30th September, 2019 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Consolidated Un-audited Financial Results for the second quarter and half year ended 30th September, 2019 as recommended by the Audit Committee and Reviewed by the Statutory Auditors.The meeting commenced at 5.00 P.M. and ended at 6.30 P.M. We would like to intimate that the trading window for transactions in shares of the Company shall remain closed until 48 hours from the conclusion of the next Board meeting. Date of next Board meeting will be announced in due course. 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, 2019. 2. Standalone and Consolidated Statement of Assets and Liabilities as on 30th September, 2019. 3. Standalone and Consolidated Cash Flow Statement as on 30th September, 2019. 4. A certified copy of Limited Review Report on standalone financials for the second quarter and half year ended 30th September, 2019 by the Statutory Auditors. 5. A certified copy of Limited Review Report on consolidated financials for the second quarter and half year ended 30th September, 2019 by the Statutory Auditors. (As Per BSE Announcement Dated 22.10.2019)
Board Meeting - 03-Jul-2019 - -
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2019 ,inter alia, to consider and approve 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 Thursday, the 11th day of July, 2019 at Hotel Marigold, Ameerpet, Hyderabad - 500016 inter alia to consider the following: 1. To consider and approve un-audited standalone financial results and un-audited consolidated financial results of the Company for the first quarter ended 30th June, 2019. 2. To fix date of the 58th Annual General Meeting of the Company. 3. To consider the date for the closure of Register of Members for payment of dividend. 4. To approve the Directors Report along with annexures. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed till 13th July, 2019 which is 48 hrs after the Board Meeting. This is for your information and necessary records. 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, 2019 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, 2019 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 3. The 58th Annual General Meeting of the Company is scheduled to be held on Wednesday, 07th August, 2019 at 9.30 A.M. at Sarojini Picture Palace situated at Duggirala, Guntur District, Andhra Pradesh- 522330. 4.The Register of Members shall be closed from Saturday, 03rd August, 2019 to Wednesday, 07th August, 2019 (both days inclusive) for the purpose of payment of dividend. 5. Approved the Notice of 58th Annual General Meeting and Directors Report along with annexures. The meeting commenced at 1.00 P.M. and ended at 2.40 P.M. This is for your information and necessary records. 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, 2019. 2. A certified copy of Limited Review Report on standalone financials for the first quarter by the Statutory Auditors. 3. A certified copy of Limited Review Report on consolidated financials for the first quarter by the Statutory Auditors. This is for your information and necessary records. (As Per BSE Announcement Dated 11.07.2019)
Board Meeting - 03-May-2019 - -
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve 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 13th day of May, 2019 at Hotel Marigold situated at Ameerpet, Hyderabad - 500016 to consider the following: 1.To consider and approve the Audited Standalone Financial Results and Audited Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2019. 2.To consider recommending dividend for the financial year 2018-19. This is for your information and necessary records. 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 13th day of May, 2019 at Hotel Marigold situated at Ameerpet, Hyderabad - 500016 to consider the following: 1.To consider and approve the Audited Standalone Financial Results and Audited Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2019. 2.To consider recommending dividend for the financial year 2018-19. This is for your information and necessary records. As our Board Meeting for consideration of audited financial results of the Company for the fourth quarter and year ended 31st March, 2019 is scheduled on 13th day of May, 2019, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will be closed till 15th May, 2019 which is 48 hrs after the Board Meeting. This is in continuation of our previous intimation of closure of trading window. This is for your information and necessary records. CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2019, inter alia, has recommended a final dividend of Rs. 1.75/- per equity share of nominai value of Rs. 2/- each for the financial year 2018-19. We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following matters: 1. Approved the audited standalone financial results for the fourth quarter ended 31st March, 2019 and audited Financial Statement for the financial year 2018-19. 2. Approved the audited consolidated financial results for the fourth quarter ended 31st March, 2019 and consolidated Financial Statement for the financial year 2018-19. 3. Recommended a final dividend of Rs.1.75/- per equity share of nominal value of Rs. 2/- each for the financial year 2018-19. 4. Board took note of the transfer of investments held in M/s. Jayanti Pte. Ltd.(Singapore), wholly owned subsidiary of the Company in the step down subsidiaries M/s. Continental Coffee SA (formerly known as Grandsaugreen SA) (Switzerland) and M/s. Ngon Coffee Company Limited (Vietnam) to CCL Products (India) Limited, making both the Companies as direct subsidiaries. The meeting commenced at 5.30 P.M. and ended at 7.30 P.M. This is for your information and necessary records. Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2019 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2019 3. Auditors Report on Quarterly Financial Results and Year to Date Standalone and Consolidated Financials of the Company Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 4. Declaration pursuant to SEBI Circular No.CIR/CFD/CMD/56/2016 dated 27th May, 2016. This is for your information and necessary records. CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2019, inter alia, has recommended a final dividend of Rs. 1.75/- per equity share of nominai value of Rs. 2/- each for the financial year 2018-19. Reply to delay in furnishing prior intimation of meeting of Board of Directors as per the provisions of Regulation 29(2)/29(3) of LODR Regulations, 2015 Ref No. LIST/COMP/519600/Reg.29(2)-Mar19/17/2019-20 dated April 10, 2019 Scrip Code: 519600 With reference to the above mentioned subject, we would like to inform that the notice received from National Stock Exchange of India Limited for non-compliance of Listing Regulation 29(2)/(3) was placed before the Board and Board suggested to be more cautious and ensure timely compliance in future. This is for your information and necessary records. (As Per BSE Announcement Dated On 13/05/2019)
Board Meeting - 20-Mar-2019 - -
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2019 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of the Company will be held on Saturday, the 23rd of March, 2019 at the Corporate Office of the Company situated at 7-1-24/2/D, Greendale, Ameerpet, Hyderabad- 500 016 inter-alia to consider declaration of interim dividend for the financial year ending 31st March, 2019. This is for your information and necessary records. We wish to inform you that the Board of Directors of the Company, at their just concluded meeting has decided on the following matters: 1. Declared an interim dividend of Rs. 1.75/- per equity share of nominal value of Rs. 2/- each for the financial year 2018-19. 2. Approved 03rd April, 2019 as record date for the purpose of payment of interim dividend and the interim dividend will be paid within 15 working days from the date of the declaration. The meeting commenced at 11.40 A.M. and ended at 1.00 P.M. This is for your information and necessary records. CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2019, inter alia, has decided on the following matters: 1. Declared an interim dividend of Rs. 1.75/- per equity share of nominal value of Rs. 2/- each for the financial year 2018-19. 2. Approved 03rd April, 2019 as record date for the purpose of payment of interim dividend and the interim dividend will be paid within 15 working days from the date of the declaration. (As Per BSE Announcement Dated On 23/03/2019)
Board Meeting - 05-Feb-2019 - -
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 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 Thursday, the 14th day of February, 2019 at Hotel Marigold situated at Ameerpet, Hyderabad - 500016 inter-alia, to consider and approve un-audited Standalone Financial Results and un-audited Consolidated Financial Results of the Company for the third quarter ended 31st December, 2018. This is for your information and necessary records. 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 6th February, 2019 to 16th February, 2019 (both days inclusive), inter alia, for the purpose of announcement of the un-audited Standalone and Consolidated Financial Results by the Company for the third quarter ended on 31st December, 2018. This is for your information and necessary records. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that a conference call on Q3 results is being scheduled by the Company on Thursday, 14th February, 2019 at 4.30 p.m. (As Per BSE Announcement Dated on 13/02/2019) 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, 2018 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, 2018 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 3. On recommendation of Nomination and Remuneration Committee, re-appointed Mr. Challa Rajendra Prasad as Executive Chairman of the Company upto 31st March, 2019, subject to approval of shareholders. 4. On recommendation of Nomination and Remuneration Committee, re-appointed Mr. Challa Srishant as Managing Director of the Company for a period of 5 years, subject to approval of shareholders. 5. On recommendation of Nomination and Remuneration Committee, re-appointed Mr. B. Mohan Krishna as Director-Operations of the Company for a period of 5 years, subject to approval of shareholders. 6. Redesignated by Ms. Kulsoom Noor Saifullah as an Independent Director of the Company for a period of 5 years, subject to approval of shareholders. 7. Redesignated Mr. Kondamudu Kasyap Sarma as Non-Executive Director of the Company, whose office is liable to retire by rotation, subject to approval of shareholders. 8. Appointed Mr. Vipin Kumar Singal, Independent Director of the Company on the Board of Ngon Coffee Company Limited, unlisted material subsidiary in Vietnam. 9. Adopted the Policy for determination of Legitimate Purposes as per Sub-Regulation 2A of Regulation 3 of SEBI (Prohibition of Insider Trading) Regulations, 2015 The meeting commenced at 1.30 P.M. and ended at 3.10 P.M. This is for your information and necessary records. 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, 2018. 2. A certified copy of Limited Review Report on standalone financials for the third quarter by the Statutory Auditors. 3. A certified copy of Limited Review Report on consolidated financials for the third quarter by the Statutory Auditors. This is for your information and necessary records. With reference to the above subject, we would like to inform you that the Board of Directors have today, on the recommendations of the Nomination and Remuneration Committee inter alia approved the following, subject to approval of shareholders at the ensuing Annual General Meeting of the Company: 1) Re-appointment of following Executive Directors pursuant to applicable provisions of Companies Act, 2013 read with Rules issued thereunder and SEBI Regulations: Mr. Challa Rajendra Prasad (DIN: 00702292) to be re-appointed as Executive Chairman w.e.f 14th February, 2019 upto 31st March, 2020. Mr. Challa Srishant (DIN: 00016035) to be re-appointed as Managing Director w.e.f 14th February, 2019 for a term of 5 years. Mr. Bandi Mohan Krishna (DIN: 03053172) to be re-appointed as Director- Operations w.e.f 14th February, 2019 for a term of 5 years. The above directors are part of the Promoters Group of the Company and are related to each other. They are not related to any other Directors or Key Managerial Personnel of the Company. As the term of the Executive Directors getting completed, Nomination and Remuneration Committee recommended their re-appointment. 2) Appointment of Ms. Kulsoom Noor Saifullah (DIN: 02544686), as an Independent Director on the Board of Directors for a period of 5 years w.e.f 14th February, 2019, pursuant to applicable provisions of the Companies Act, 2013 read with the Rules issued thereunder and SEBI Regulations. Ms. Kulsoom Noor Saifullah is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. The brief profile of Ms. Kulsoom Noor Saifullah is enclosed. Reason for change in her designation from Non-Executive Director to Independent Director is to comply with Regulation 17 (1)(a) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, as she qualifies the definition of Independent Director. 3) Appointment of Mr. Kondamudu Kasyap Sarma as Non-Executive Director of the Company w.e.f 14th February, 2019, whose office is liable to retire by rotation, pursuant to applicable provisions of the Companies Act, 2013 read with the Rules issued thereunder and SEBI Regulations. Mr. Kondamudu Kasyap Sarma is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. The brief profile of Mr. Kondamudu Kasyap Sarma is enclosed. Reason for change in his designation from Independent Director to Non-Executive Director is to comply with Section 152(6)(a) of the Companies Act, 2013. In accordance with the circular issued by the Stock Exchanges dated 20th June, 2018, we hereby confirm that none of the Directors being appointed/re-appointed is debarred from holding office as a Director of the Company, by virtue of any SEBI Order or any other such authority. This is for your information and necessary records. (As Per BSE Announcement Dated 14.02.2019)