| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 11 May 2024 | 3 May 2024 |
| CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve We wish to inform that a board meeting shall be held on Saturday 11th April 2024. The detailed announcement is attached herewith. The outcome of the Board meeting (As per BSE Announcement Dated on 11/05/2024) | ||
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