CCL Products (India) Share Price

CCL Products

CMP as on 28-Jul-21 15:41

₹ 446.40
-36.20 -7.5%

Open

₹ 487.00

Turnover (lac)

₹ 25,027

Prev. Close

₹ 482.60

Day's Vol (shares)

₹ 56,06,393

Day's Range (₹)

₹ 441.65
₹ 488.00

CMP as on28-Jul-21 15:29

₹ 444.50
-39.2 -8.1%

Open

₹ 486.00

Turnover (lac)

₹ 252

Prev. Close

₹ 483.70

Day's Vol (shares)

₹ 3,86,769

Day's Range

₹ 442.10
₹ 488.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-May-2021 - -
CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 21, 2021 to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2021 and to consider recommending dividend for the financial year 2020-21.In continuation to the Companys previous intimation of closure of trading window, the trading window of the Company for all designated persons and their immediate relatives will remain closed till May 23, 2021 which is 48 hrs after the Board Meeting. CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, has recommended a final dividend of Rs. 2.00/- per equity share of nominal value of Rs. 2/- each for the financial year 2020-21. 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, 2021 and audited Financial Statement for the financial year 2020-21. 2. Approved the audited consolidated financial results for the fourth quarter ended 31st March, 2021 and consolidated Financial Statement for the financial year 2020-21. 3. Recommended a final dividend of Rs. 2.00/- per equity share of nominal value of Rs. 2/- each for the financial year 2020-21. 4. Conveyed acceptance for implementation of ESOPs to the eligible employees of Continental Coffee Private Limited (CCPL), Wholly Owned subsidiary of the Company, upto 8% of the paid up share capital of the Company (CCPL). The meeting commenced at 05.20 P.M. and ended at 09.00 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, 2021 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2021 3. Standalone and Consolidated Cash Flow Statement for the year ended 31st March, 2021 4. 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. 5. Declaration pursuant to SEBI Circular No.CIR/CFD/CMD/56/2016 dated 27th May, 2016. This is for your information and necessary records. (As Per BSE Announcement Dated on 5/22/2021)
Board Meeting - 20-Jan-2021 - -
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve To consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2020 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 third quarter and nine months ended 31st December, 2020 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Consolidated Un-audited Financial Results for third quarter and nine months ended 31st December, 2020 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. The meeting commenced at 11.30 A.M. and ended at 03.40 P.M. (As Per BSE Announcement dated on 28.01.2021)
Board Meeting - 12-Oct-2020 - -
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve (a) to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2020 (b) to consider and declare an interim dividend for the financial year 2020-21 (c) to fix record date for the payment of interim dividend CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2020, inter alia, have decided on the following:- Declared an interim dividend of Rs. 2/- per equity share of nominal value of Rs. 2/- each for the financial year 2020-21. 1. Approved Un-audited Financial Results for the second quarter and half year ended 30th September, 2020 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, 2020 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 3. Declared an interim dividend of Rs.2/- per equity share of nominal value of Rs.2/- each for the financial year 2020-21 4. Fixed Record Date on Wednesday, 28th October, 2020 for the payment of interim dividend. 5. On the recommendation of the Audit Committee, the Board has approved the merger of CCL Beverages Private Limited, its wholly owned subsidiary into the Parent Company- CCL Products (India) Limited. Dividend declared will be paid within 30 days from the date of declaration. The meeting commenced at 11.30 A.M. and ended at 02.30 P.M. (As Per BSE Announcement Dated on 10/20/2020)
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