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Year archive

CCL Products (India) Ltd. — 2019 filings

All 125 regulatory filings released by CCL Products (India) Ltd. (CCL) in 2019, sourced directly from the official regulator.

125 Filings
2019 Period
2019 filings (125)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
As per Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window ....
Regulatory Filings
2019-12-30 English
Acquisition
Regulatory Filings
2019-11-12 English
In continuation to the announcement made by the Company on 11th November, 2019, regarding approval of CCL Beverages Private Limited as a Wholly Owned Subsidiary of the Company by the Board ....
Regulatory Filings
2019-11-12 English
Updates
Regulatory Filings
2019-11-11 English
We wish to inform that the Board of Directors of the Company, at their just concluded meeting, have approved ''CCL Beverages Private Limited'' as a wholly-owned subsidiary of the Company. ....
Regulatory Filings
2019-11-11 English
Related Party Transactions
Regulatory Filings
2019-11-07 English
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure on Related Party Transactions on a consolidated basis for the half year ended 30th September, ....
Regulatory Filings
2019-11-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for FMR LLC & FIL Ltd
Regulatory Filings
2019-11-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-01 English
With reference to our intimation dated 17th October, 2019, informing you about the conference call with Analyst/Investor to be held on Wednesday, 23rd October, 2019 above, please find enclosed ....
Regulatory Filings
2019-11-01 English
Please find enclosed herewith the Certificate for the half year ended 30th September, 2019 as per Regulation 40(9) of SEBI (LODR) Regulations, 2015. This is for your information ....
Regulatory Filings
2019-10-29 English
Please find enclosed herewith the Compliance Certificate for the half year ended 30th September, 2019 as per Regulation 7(3) of SEBI (LODR) Regulations, 2015. This is for your ....
Regulatory Filings
2019-10-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-10-23 English
In continuation to our previous intimation on conference call invite pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2019-10-23 English
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 ....
Regulatory Filings
2019-10-22 English
Financial Result Updates
Regulatory Filings
2019-10-22 English
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 ....
Regulatory Filings
2019-10-22 English
Outcome of Board Meeting
Regulatory Filings
2019-10-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-10-17 English
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a conference call on un-audited Financial Results ....
Regulatory Filings
2019-10-17 English
Trading Window
Regulatory Filings
2019-10-14 English
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 ....
Regulatory Filings
2019-10-14 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-14 English
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 ....
Regulatory Filings
2019-10-14 English
Updates
Regulatory Filings
2019-10-11 English
In compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are herewith submitting Certificate as required under the aforementioned Regulation for ....
Regulatory Filings
2019-10-11 English
Trading Window
Regulatory Filings
2019-09-30 English
As per Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window ....
Regulatory Filings
2019-09-30 English
Shareholders meeting
Regulatory Filings
2019-09-05 English
In reference to the above, please find enclosed herewith a copy of the minutes of 58th Annual General Meeting. This is for your information and necessary records.
Regulatory Filings
2019-09-05 English
Updates
Regulatory Filings
2019-08-28 English
We would like to inform that M/s. Continental Coffee SA, wholly owned subsidiary of the Company in Switzerland has set up a subsidiary in France on 27th August, 2019 by name Continental ....
Regulatory Filings
2019-08-28 English
Updates
Regulatory Filings
2019-08-28 English
In continuation to our previous intimation pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 on 16-07-2019, we wish to inform that the Company has issued Duplicate Share Certificates ....
Regulatory Filings
2019-08-28 English
Press Release
Regulatory Filings
2019-08-14 English
We would like to inform that the Company has announced the appointment of South Indian Actress Ms. Nithya Menon as brand ambassador for promotion of its brand 'Continental Coffee' in the ....
Regulatory Filings
2019-08-14 English
Shareholders meeting
Regulatory Filings
2019-08-09 English
Consolidated Scrutinizer''s Report on electronic voting carried out during 4th August, 2019 (9:00 hrs) to 06th August, 2019 (17:00 hrs) and the Physical voting conducted through poll at ....
Regulatory Filings
2019-08-09 English
Please note that Resolution Nos. 1 to 12 in the Notice dated 11th July, 2019 of the 58th Annual General Meeting (AGM) have been passed by the shareholders with requisite majority. ....
Regulatory Filings
2019-08-09 English
Shareholders meeting
Regulatory Filings
2019-08-07 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 58th Annual General Meeting (AGM) of the Company was ....
Regulatory Filings
2019-08-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-07-19 English
With reference to our intimation dated 09th July, 2019, informing you about the conference call with Analyst/Investor to be held on 11th July, 2019 above, please find enclosed herewith ....
Regulatory Filings
2019-07-19 English
Updates
Regulatory Filings
2019-07-17 English
In compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are herewith submitting Certificate as required under the aforementioned Regulation ....
Regulatory Filings
2019-07-17 English
Book Closure
Regulatory Filings
2019-07-16 English
Updates
Regulatory Filings
2019-07-16 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, this is to inform you that we are in receipt of intimation from the below mentioned shareholder regarding loss of share ....
Regulatory Filings
2019-07-16 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, ....
Regulatory Filings
2019-07-16 English
Further to our intimation for the 58th Annual General Meeting and Book Closure dates, we are herewith enclosing the copies of newspaper publication of the notice of 58th Annual General ....
Regulatory Filings
2019-07-16 English
As required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial ....
Regulatory Filings
2019-07-13 English
CCL Products (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2019 to August 07, 2019 (both days inclusive) ....
Regulatory Filings
2019-07-12 English
Book Closure
Regulatory Filings
2019-07-11 English
Financial Result Updates
Regulatory Filings
2019-07-11 English
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 ....
Regulatory Filings
2019-07-11 English
Outcome of Board Meeting
Regulatory Filings
2019-07-11 English
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 ....
Regulatory Filings
2019-07-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-07-09 English
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a conference call on un-audited Financial Results ....
Regulatory Filings
2019-07-09 English
Trading Window
Regulatory Filings
2019-07-03 English
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 ....
Regulatory Filings
2019-07-03 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-03 English
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 ....
Regulatory Filings
2019-07-03 English
Trading Window
Regulatory Filings
2019-06-28 English
As per Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window ....
Regulatory Filings
2019-06-28 English
Appointment
Regulatory Filings
2019-06-25 English
We would like to inform that Board of Directors of the Company appointed Sri Kosaraju Veerayya Chowdary, IRS (Retd.) as an Additional Director on the Board of Directors of the Company in ....
Regulatory Filings
2019-06-25 English
Credit Rating
Regulatory Filings
2019-06-14 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has received Credit Rating Report from ....
Regulatory Filings
2019-06-14 English
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure on Related Party Transactions on a consolidated basis for the financial year ended 31st March, ....
Regulatory Filings
2019-06-11 English
Related Party Transactions
Regulatory Filings
2019-06-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-24 English
With reference to our intimation dated 10th May, 2019, informing you about the conference call with Analyst/Investor to be held on 14th May, 2019 above, please find enclosed herewith the ....
Regulatory Filings
2019-05-24 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-13 English
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)-Mar19/17/20
Regulatory Filings
2019-05-13 English
Updates
Regulatory Filings
2019-05-13 English
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 ....
Regulatory Filings
2019-05-13 English
Outcome of Board Meeting
Regulatory Filings
2019-05-13 English
Outcome of Board Meeting
Regulatory Filings
2019-05-13 English
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 ....
Regulatory Filings
2019-05-13 English
Financial Result Updates
Regulatory Filings
2019-05-13 English
Dividend
Regulatory Filings
2019-05-13 English
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 ....
Regulatory Filings
2019-05-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-10 English
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a conference call on audited Financial Results ....
Regulatory Filings
2019-05-10 English
Trading Window
Regulatory Filings
2019-05-03 English
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 ....
Regulatory Filings
2019-05-03 English
Board Meeting — Dividend
Regulatory Filings
2019-05-03 English
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 ....
Regulatory Filings
2019-05-03 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-03 English
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 ....
Regulatory Filings
2019-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
Please find enclosed herewith the Compliance Certificate for the half year ended 30th September, 2018 as per Regulation 7(3) of SEBI (LODR) Regulations, 2015. This is for ....
Regulatory Filings
2019-04-23 English
Please find enclosed herewith the Certificate for the half year ended 31st March, 2019 as per Regulation 40(9) of SEBI (LODR) Regulations, 2015. This is for your information ....
Regulatory Filings
2019-04-23 English
Updates
Regulatory Filings
2019-04-20 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to infom that our SEZ Unit in Kuvakolli Village, Chittoor ....
Regulatory Filings
2019-04-20 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-12 English
Resignation
Regulatory Filings
2019-04-04 English
In continuation to our previous intimation pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding resignation of Mr. Jonnalagadda ....
Regulatory Filings
2019-04-04 English
Updates
Regulatory Filings
2019-04-03 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has launched its new logo on 02nd April, 2019 ....
Regulatory Filings
2019-04-03 English
Trading Window
Regulatory Filings
2019-04-03 English
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 for all designated persons and ....
Regulatory Filings
2019-04-03 English
Resignation
Regulatory Filings
2019-04-02 English
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Mr. Jonnalagadda Rambabu has resigned from the office ....
Regulatory Filings
2019-04-02 English
Record Date
Regulatory Filings
2019-03-25 English
Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in their meeting held ....
Regulatory Filings
2019-03-23 English
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. ....
Regulatory Filings
2019-03-23 English
Dividend
Regulatory Filings
2019-03-23 English
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. ....
Regulatory Filings
2019-03-23 English
Trading Window
Regulatory Filings
2019-03-21 English
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 21st March, ....
Regulatory Filings
2019-03-21 English
Board Meeting — Dividend
Regulatory Filings
2019-03-20 English
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 ....
Regulatory Filings
2019-03-20 English
Sub: Regulation 30: Intimation of Schedule of Institutional Investors meetings Presentation to be used during meetings Ref: Company Code - 519600 Dear Sir, Pursuant ....
Regulatory Filings
2019-03-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-03-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-27 English
With reference to our intimation dated 13th February, 2019, informing you about the conference call with Analyst/Investor to be held on 14th February, 2019 above, please find enclosed herewith ....
Regulatory Filings
2019-02-27 English
Reappointment
Regulatory Filings
2019-02-14 English
Financial Result Updates
Regulatory Filings
2019-02-14 English
Outcome of Board Meeting
Regulatory Filings
2019-02-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-13 English
Trading Window
Regulatory Filings
2019-02-05 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-05 English