| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2025 | 25 Apr 2025 |
| Final Dividend & Audited Results CCL Products (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company and to recommend the final dividend for the FY 2024-25. 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 and financial year ended 31st March, 2025 and audited Financial Statement for the financial year 2024-25. 2. Approved the audited consolidated financial results for the fourth quarter and year ended 31st March, 2025 and consolidated Financial Statement for the financial year 2024-25. 3. Recommended a final dividend of Rs. 5.00/- (250%) per equity share of nominal value of Rs. 2/-each for the financial year 2024-25. 4. The Board has taken on record that the expansion at M/s. Ngon Coffee Company Limited, wholly owned subsidiary of the Company at Vietnam has been completed. 5. Approved availing of the group captive mode of hybrid power purchase by the Company through a Special Purpose Vehicle at an approximate investment not exceeding Rs. 15 Crores The financial results for the fourth quarter and year ended March 31, 2025 is attached herewith (As per BSE Announcement Dated on 05/05/2025) | ||
| Board Meeting | 5 Feb 2025 | 28 Jan 2025 |
| CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve The Board meeting is scheduled to be held on 05.02.2025 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 the Un-audited Standalone Financial Results for the third quarter and nine months ended 31st December, 2024 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the Un-audited Consolidated Financial Results for the third quarter and nine months ended 31st December, 2024 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 3. Approved the shifting of corporate office of the Company from 7-1-24/2/D, Greendale, Ameerpet, Hyderabad - 500016 to 8-2-269/4A, Road No.2, Banjara Hills, Hyderabad- 500034 with effect from 01.04.2025. The meeting commenced at 01:35 P.M. and ended at 04.30 P.M. Please find attached the unaudited financial results of the company (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2024. (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 9 Jan 2025 | 9 Jan 2025 |
| We would like to inform you that the Board of Directors of the Company, at their just concluded meeting, have inter-alia transacted the following items of business: 1. Accepted the resignation of Mr. V. Lakshmi Narayana from the office of Chief Financial Officer (Key Managerial Personnel) of the Company with effect from the closing business hours of February 06, 2025. (a copy of the resignation letter is attached herewith). 2. Appointed Mr. Chaithanya Agasthyaraju to the office of Chief Financial Officer (Key Managerial Personnel) of the Company effective February 07, 2025, as recommended by the Nomination and Remuneration Committee and approved by the Audit Committee of the Company, who shall serve as / hold the position of CFO - Designate of the Company with immediate effect till the closing business hours of February 06, 2025. This is for your information and necessary records. Intimation regarding resignation & appointment of Chief financial officer | ||
| Board Meeting | 5 Nov 2024 | 28 Oct 2024 |
| Quarterly Results The outcome of the meeting is attached herewith (As Per BSE Announcement dated on 05.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 30 Jul 2024 |
| CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve To approve unaudited standalone and consolidated financial results of the Company and also to consider other matters The unaudited results for Q1, 2024-25 are herewith attached (As Per BSE Announcement Dated on: 07/08/2024) | ||
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