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Year archive

CCL Products (India) Ltd. — 2020 filings

All 128 regulatory filings released by CCL Products (India) Ltd. (CCL) in 2020, sourced directly from the official regulator.

128 Filings
2020 Period
2020 filings (128)
Filing Released Lang
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
2020-12-31 English
Trading Window
Regulatory Filings
2020-12-31 English
Related Party Transactions
Regulatory Filings
2020-11-11 English
Pursuant to Regulation 23(9) of the LODR Regulations, 2015, please find enclosed the disclosure on Related Party Transactions on a consolidated basis for the half year ended 30th September, ....
Regulatory Filings
2020-11-11 English
With reference to our intimation dated 16th October, 2020, informing about the confer-ence call with Analysts/Investors to be held on Tuesday, 20th October, 2020, please find ....
Regulatory Filings
2020-10-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-10-28 English
In continuation to the announcement made by the Company on 20th October, 2020, regarding merger of CCL Beverages Private Limited, Wholly Owned Subsidiary of the Company into CCL Products ....
Regulatory Filings
2020-10-28 English
Please find enclosed herewith the Certificate for the half year ended 30th September, 2020 as per Regulation 40(9) of SEBI (LODR) Regulations, 2015. This is for your information ....
Regulatory Filings
2020-10-23 English
Please find enclosed herewith the Compliance Certificate for the half year ended 30th September, 2020 as per Regulation 7(3) of SEBI (LODR) Regulations, 2015. This is for ....
Regulatory Filings
2020-10-23 English
In continuation to the announcement made by the Company on 20th October, 2020, regarding merger of CCL Beverages Private Limited, Wholly Owned Subsidiary of the Company into CCL Products ....
Regulatory Filings
2020-10-21 English
Amalgamation/Merger
Regulatory Filings
2020-10-21 English
Revised intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), ....
Regulatory Filings
2020-10-20 English
Revised Record date
Regulatory Filings
2020-10-20 English
Record Date
Regulatory Filings
2020-10-20 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, Wednesday, 28th October, 2020 is fixed as record date for taking record of the Members of the ....
Regulatory Filings
2020-10-20 English
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 ....
Regulatory Filings
2020-10-20 English
Outcome of Board Meeting
Regulatory Filings
2020-10-20 English
Financial Result Updates
Regulatory Filings
2020-10-20 English
1. Un-audited standalone and consolidated Financial Results of the Company for second quarter and half year ended 30th September, 2020. 2. Standalone and Consolidated Statement ....
Regulatory Filings
2020-10-20 English
Dividend
Regulatory Filings
2020-10-20 English
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. ....
Regulatory Filings
2020-10-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-10-16 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
2020-10-16 English
CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 20, 2020, inter alia :-1. To consider and approve ....
Regulatory Filings
2020-10-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-12 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
2020-10-12 English
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 ....
Regulatory Filings
2020-10-12 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-10-12 English
Trading Window
Regulatory Filings
2020-09-30 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
2020-09-30 English
Reply to Clarification- Financial results
Regulatory Filings
2020-09-21 English
Updates
Regulatory Filings
2020-09-18 English
Dear Sir, In continuation to our previous intimation dated 21st August, 2020 regarding restriction of full scale of operations of FD Unit to one, we would like to bring to your ....
Regulatory Filings
2020-09-18 English
In reference to the above, please find enclosed herewith a copy of the 59th Annual General Meeting Minutes. This is for your information and necessary records.
Regulatory Filings
2020-08-22 English
Shareholders meeting
Regulatory Filings
2020-08-22 English
Updates
Regulatory Filings
2020-08-21 English
We would like to bring to your notice that the number of Covid-19 positive cases are on increasing trend in the villages in close vicinity of our Plants from where majority of workforce ....
Regulatory Filings
2020-08-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-08-03 English
With reference to our intimation dated 21st July, 2020, informing about the conference call with Analysts/Investors to be held on Monday, 27th July, 2020, please find enclosed herewith ....
Regulatory Filings
2020-08-03 English
Shareholders meeting
Regulatory Filings
2020-07-26 English
Please note that Resolution Nos. 1 to 8 in the Notice dated 15th June 2020 of the 59th Annual General Meeting (AGM) have been passed by the shareholders with requisite majority. ....
Regulatory Filings
2020-07-26 English
Shareholders meeting
Regulatory Filings
2020-07-24 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 59th Annual General Meeting (AGM) of the Company was held ....
Regulatory Filings
2020-07-24 English
Financial Result Updates
Regulatory Filings
2020-07-24 English
1. Un-audited standalone and consolidated Financial Results of the Company for first quarter ended 30th June, 2020. 2. A certified copy of Limited Review Report on standalone ....
Regulatory Filings
2020-07-24 English
Outcome of Board Meeting
Regulatory Filings
2020-07-24 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
2020-07-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-07-21 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
2020-07-21 English
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2020-07-15 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-15 English
Updates
Regulatory Filings
2020-07-15 English
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CMD 1/CIR/P/2020/84 dated ....
Regulatory Filings
2020-07-15 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
2020-07-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-07-10 English
Credit Rating
Regulatory Filings
2020-07-09 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 India ....
Regulatory Filings
2020-07-09 English
Related Party Transactions
Regulatory Filings
2020-07-09 English
Pursuant to Regulation 23(9) of the LODR Regulations, 2015, please find enclosed the disclosure on Related Party Transactions on a consolidated basis for the year ended 31st March, 2020 ....
Regulatory Filings
2020-07-09 English
In terms of Regulation 34(1) of SEBI (Listing Obiligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Annual Report of the Company along with Notice of ....
Regulatory Filings
2020-07-01 English
Trading Window
Regulatory Filings
2020-06-30 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
2020-06-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-06-19 English
With reference to our intimation dated 08th June, 2020, informing about the confer-ence call with Analysts/Investors to be held on Monday, 15th June, 2020, please find enclosed herewith ....
Regulatory Filings
2020-06-19 English
Please find enclosed herewith the Secretarial Compliance Report for the financial year ended 31st March, 2020 as per Regulation 24A of SEBI (LODR) Regulations, 2015. This ....
Regulatory Filings
2020-06-15 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
2020-06-15 English
Financial Result Updates
Regulatory Filings
2020-06-15 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 ....
Regulatory Filings
2020-06-15 English
Outcome of Board Meeting
Regulatory Filings
2020-06-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-06-08 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
2020-06-08 English
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2020-06-05 English
Board Meeting — Financial Results
Regulatory Filings
2020-06-05 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-01 English
Updates
Regulatory Filings
2020-05-25 English
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in reference to our intimation dated 01st ....
Regulatory Filings
2020-05-25 English
Please find enclosed herewith the Certificate for the half year ended 31st March, 2020 as per Regulation 40(9) of SEBI (LODR) Regulations, 2015. This is for your information ....
Regulatory Filings
2020-05-18 English
Please find enclosed herewith the Compliance Certificate for the half year ended 31st March, 2020 as per Regulation 7(3) of SEBI (LODR) Regulations, 2015. This is for ....
Regulatory Filings
2020-05-13 English
Updates
Regulatory Filings
2020-04-28 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
2020-04-28 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
2020-04-07 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-04-01 English
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our intimation dated 26th March, 2020, ....
Regulatory Filings
2020-04-01 English
Trading Window
Regulatory Filings
2020-03-31 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
2020-03-31 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-03-26 English
We would like to inform you that in the wake of the COVID-19 pandemic, the Company is taking various measures to ensure the safety and wellbeing of all employees and is ensuring compliance ....
Regulatory Filings
2020-03-26 English
Record Date
Regulatory Filings
2020-02-26 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, Monday, 09th March, 2020 is fixed as record date for taking record of the Members of the Company ....
Regulatory Filings
2020-02-26 English
Dividend
Regulatory Filings
2020-02-26 English
Dividend
Regulatory Filings
2020-02-26 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. Declared second interim dividend of Rs.1.50/- ....
Regulatory Filings
2020-02-26 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-02-20 English
Dear Sir, Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, meetings are scheduled on 24th February, 2020, arranged by Ambit India Access as attached. Kindly ....
Regulatory Filings
2020-02-20 English
Trading Window
Regulatory Filings
2020-02-18 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 Wednesday, the 26th day of February, ....
Regulatory Filings
2020-02-18 English
Board Meeting — Dividend
Regulatory Filings
2020-02-18 English
Board Meeting — Dividend
Regulatory Filings
2020-02-18 English
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve To consider and declare ....
Regulatory Filings
2020-02-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-02-17 English
Dear Sir, Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, meetings are scheduled on 18th February, 2020, as arranged by Antique Limited as attached. Kindly ....
Regulatory Filings
2020-02-17 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-02-13 English
Dear Sir, Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, meetings are scheduled on 14th February, 2020, arranged by Edelweiss as attached, along with presentation. ....
Regulatory Filings
2020-02-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-02-12 English
Dear Sir, Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, meetings are scheduled on 13th February, 2020, as arranged by IIFL as attached. Kindly note that ....
Regulatory Filings
2020-02-12 English
Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Transcript of the conference call held on 29th January, 2020 Scrip Code: 519600 ....
Regulatory Filings
2020-02-05 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-02-05 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-02-04 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, meetings are scheduled from 4th-5th Febru-ary, 2020, as arranged by Nirmal Bang with the Institutional Investors in Mumbai
Regulatory Filings
2020-02-04 English
Pursuant to SEBI circular- CIR/CFD/CMD1/162/2019 dated 24th December, 2019 regrading Format on Statement of Deviation or Variation for proceeds of public issue/rights issue/preferential ....
Regulatory Filings
2020-01-31 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2020-01-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Smallcap World Fund, Inc.
Regulatory Filings
2020-01-31 English
Record Date
Regulatory Filings
2020-01-27 English
CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2020, inter alia, has declared an interim dividend of Rs. 2/- per ....
Regulatory Filings
2020-01-27 English
Appointment
Regulatory Filings
2020-01-27 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, Friday, 07th February, 2020 is fixed as record date for taking record of the Members of the Company ....
Regulatory Filings
2020-01-27 English
With reference to the above mentioned subject, we would like to inform that the Board of Directors have today, on the recommendation of Nomination and Remuneration Committee and subject ....
Regulatory Filings
2020-01-27 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
2020-01-27 English
Financial Result Updates
Regulatory Filings
2020-01-27 English
1. Approved Un-audited Financial Results for the third quarter ended 31st December, 2019 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. ....
Regulatory Filings
2020-01-27 English
Dividend
Regulatory Filings
2020-01-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-01-23 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
2020-01-23 English
CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 27, 2020, inter alia:1. To consider and approve ....
Regulatory Filings
2020-01-18 English
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve Sub: Intimation of the ....
Regulatory Filings
2020-01-17 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-01-17 English
Updates
Regulatory Filings
2020-01-17 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 for ....
Regulatory Filings
2020-01-17 English