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Year archive

CCL Products (India) Ltd. — 2022 filings

All 138 regulatory filings released by CCL Products (India) Ltd. (CCL) in 2022, sourced directly from the official regulator.

138 Filings
2022 Period
2022 filings (138)
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 ....
Regulatory Filings
2022-12-30 English
Trading Window
Regulatory Filings
2022-12-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that India Ratings and Research has revised the Company's ....
Regulatory Filings
2022-12-23 English
Credit Rating
Regulatory Filings
2022-12-23 English
In continuation to the announcement made by the Company on 02nd December, 2022, regarding approval of Demerger of the marketing and distribution division of Coffee and FMCG Products of ....
Regulatory Filings
2022-12-16 English
General updates
Regulatory Filings
2022-12-16 English
General updates
Regulatory Filings
2022-12-16 English
Communication to shareholders as per Reg 30
Regulatory Filings
2022-12-07 English
With respect to our earlier intimation dated 02.12.2022, we would like to inform you that the Board of Directors vide circular resolution dated 07th December, 2022 decided to postpone the ....
Regulatory Filings
2022-12-07 English
Communication to shareholders as per Reg 30
Regulatory Filings
2022-12-03 English
Communication to shareholders as per Reg 30
Regulatory Filings
2022-12-03 English
Pursuant to Regulation 30 of Securities Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Nomination and Remuneration ....
Regulatory Filings
2022-12-03 English
In continuation to the announcement made by the Company on 02nd December, 2022, regarding approval given by the Board of Directors for the Demerger of the Marketing and Distribution Division ....
Regulatory Filings
2022-12-03 English
Appointment
Regulatory Filings
2022-12-02 English
This is to inform you that the Board of Directors based on the recommendation of the Nomination and Remuneration Committee, at their meeting held today, have approved the appointment of ....
Regulatory Filings
2022-12-02 English
Disclosure of other UPSI/material event
Regulatory Filings
2022-12-02 English
Upon the recommendation of the Nomination and Remuneration Committee, appointed Sri Bharatkumar Mahendrabhai Vyas (DIN:00043804) as an Additional Director of the Company in the capacity ....
Regulatory Filings
2022-12-02 English
Subject: Intimation of Closure of trading window Pursuant to the Code of Conduct for Regulating, Monitoring and Trading by Insiders and Code of Practices and Procedures for Fair Disclosure ....
Regulatory Filings
2022-11-24 English
Closure of trading window
Regulatory Filings
2022-11-24 English
Related Party Transaction
Regulatory Filings
2022-11-10 English
Pursuant to Regulation 23 (9) of the SEBI (LODR) Regulations, 2015, please find the enclosed disclosure on Related Party Transactions for the half year ended 30" September, 2022 in the ....
Regulatory Filings
2022-11-10 English
Pursuant to Regulation 23 (9) of the SEBI (LODR) Regulations, 2015, please find the enclosed disclosure on Related Party Transactions for the half year ended 30" September, 2022 in the ....
Regulatory Filings
2022-11-10 English
With reference to the above mentioned subject, we wish to inform that, i) The Copy of the Transcript of the Conference call held on 31st October, 2022 to discuss the results of second ....
Regulatory Filings
2022-11-04 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-11-04 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-10-31 English
In terms of Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Audio Recording ....
Regulatory Filings
2022-10-31 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-10-28 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
2022-10-28 English
Outcome of Board Meeting
Regulatory Filings
2022-10-28 English
Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Unaudited Standalone and Consolidated Financial Results of ....
Regulatory Filings
2022-10-28 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 Standalone Financial Results for ....
Regulatory Filings
2022-10-28 English
Outcome of Board Meeting
Regulatory Filings
2022-10-28 English
Loss of share certificate
Regulatory Filings
2022-10-26 English
With respect to our earlier intimation regarding the Loss of Share Certificates dated 03.10.2022, as required under Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-10-26 English
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2022-10-20 English
Board Meeting — Financial results
Regulatory Filings
2022-10-20 English
General updates
Regulatory Filings
2022-10-07 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
2022-10-07 English
Pursuant to Regulation 39 (3) of the SEBI (LODR) Regulations, 2015, we would like to inform that the Company has received an intimation letter regarding Loss of Share Certificates from ....
Regulatory Filings
2022-10-03 English
Loss of share certificate
Regulatory Filings
2022-10-03 English
Communication to shareholders as per Reg 30
Regulatory Filings
2022-09-30 English
Capacity addition/product launch
Regulatory Filings
2022-09-30 English
Communication to shareholders as per Reg 30
Regulatory Filings
2022-09-30 English
Closure of trading window
Regulatory Filings
2022-09-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the EOU-II unit of the Company at Kuvvakolli Village, Tirupati ....
Regulatory Filings
2022-09-30 English
We would like to inform that we have scheduled a planned annual maintenance shutdown during the month of October, 2022 for a period of 20 days at Spray dried Unit, Duggirala, Andhra Pradesh. ....
Regulatory Filings
2022-09-30 English
We would like to inform that the non-compliance with Regulation 19(1)/19(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (composition of Nomination and ....
Regulatory Filings
2022-09-30 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 ....
Regulatory Filings
2022-09-30 English
With reference to the captioned subject, please find enclosed herewith, a copy of the 61st Annual General Meeting Minutes. This is for your information and necessary records.
Regulatory Filings
2022-09-26 English
Annual General Meeting
Regulatory Filings
2022-09-26 English
Communication to shareholders as per Reg 30
Regulatory Filings
2022-09-15 English
We would like to inform that Mr. Challa Srishant, Managing Director of the Company was appointed as a Member of the Coffee Board, Bengaluru as representative of instant coffee manufacturers ....
Regulatory Filings
2022-09-15 English
he members of the Company at the Annual General Meeting held on August 30, 2022, approved the re-appointment of Sri Challa Rajendra Prasad (DIN: 00702292) as Executive Chairman of the ....
Regulatory Filings
2022-08-30 English
M/s. Ramanatham & Rao, Chartered Accountants, (Registration No. 206421) were appointed, at the Annual General Meeting held on July 11, 2017, as the Auditors of the Company, for a term of ....
Regulatory Filings
2022-08-30 English
Appointment
Regulatory Filings
2022-08-30 English
Re-appointment
Regulatory Filings
2022-08-30 English
We enclose herewith the Consolidated Scrutinizers' Report submitted by the Scrutinizer Mr. M B Suneel in respect of the votes cast through remote e-voting and e-voting at the 61st Annual ....
Regulatory Filings
2022-08-30 English
Please note that Resolution Nos. 1 to 12 as mentioned in the notice dated 5th August, 2022 of the 61st Annual General Meeting (AGM) have been passed by the shareholders with requisite majority. Fur
Regulatory Filings
2022-08-30 English
Annual General Meeting
Regulatory Filings
2022-08-30 English
Annual General Meeting
Regulatory Filings
2022-08-30 English
Subject: Video recording of the 61st Annual General Meeting In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, ....
Regulatory Filings
2022-08-30 English
Communication to shareholders as per Reg 30
Regulatory Filings
2022-08-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 61st Annual General Meeting (AGM) of the Company was ....
Regulatory Filings
2022-08-30 English
Annual General Meeting
Regulatory Filings
2022-08-30 English
Subject: Transcript of the Conference Call held to discuss the results of Q1 FY2022-23 as required under Reg. 30 of SEBI (LODR) Regulations, 2015 With reference to the above mentioned ....
Regulatory Filings
2022-08-11 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-11 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the annual report of the Company along with the notice ....
Regulatory Filings
2022-08-08 English
Annual General Meeting
Regulatory Filings
2022-08-08 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the annual report of the Company along with the notice ....
Regulatory Filings
2022-08-08 English
In terms of Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Audio Recording ....
Regulatory Filings
2022-08-06 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-06 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosures) Requirements, 2015 the Board of Directors in their meeting held on 05th August, 2022 fixed 26th August, 2022 as record ....
Regulatory Filings
2022-08-05 English
Record Date
Regulatory Filings
2022-08-05 English
Outcome of Board Meeting
Regulatory Filings
2022-08-05 English
Outcome of Board Meeting
Regulatory Filings
2022-08-05 English
1. Un-audited standalone and consolidated Financial Results of the Company for first quarter ended 30th June, 2022. 2. A certified copy of Limited Review Report on standalone financials ....
Regulatory Filings
2022-08-05 English
1. Approved Un-audited Standalone Financial Results for the quarter ended 30th June, 2022 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved ....
Regulatory Filings
2022-08-05 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-04 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
2022-08-04 English
Board Meeting — Financial results/Other business matters
Regulatory Filings
2022-07-28 English
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2022-07-28 English
Press Release
Regulatory Filings
2022-07-08 English
Please Find the enclosed Press Release being issued by the Company on the launch of the Company's plant based meat substitute - Greenbird. This is for your information and necessary records.
Regulatory Filings
2022-07-08 English
General updates
Regulatory Filings
2022-07-07 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
2022-07-07 English
General updates
Regulatory Filings
2022-07-01 English
Closure of trading window
Regulatory Filings
2022-06-30 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 ....
Regulatory Filings
2022-06-30 English
We would like to inform you that Continental Coffee Private Limited, wholly owned subsidiary of CCL Products (India) Limited test launched Plant based protein snacks under the brand name ....
Regulatory Filings
2022-06-30 English
Pursuant to Regulation 23 (9) of the SEBI (LODR) Regulations, 2015, Please find the enclosed disclosure on Related Party Transactions for the half year ended 31st March, 2022 in the format ....
Regulatory Filings
2022-06-08 English
Related Party Transaction
Regulatory Filings
2022-06-08 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-06-01 English
With reference to the above cited subject, please find enclosed herewith the Transcript of the Conference Call on Audited Financial Results for the Fourth quarter and year ended 31st March, ....
Regulatory Filings
2022-06-01 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-27 English
In terms of Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Audio Recording ....
Regulatory Filings
2022-05-27 English
Please find enclosed herewith the Secretarial Compliance Report for the Financial Year ended 31st March, 2022 as per Regulation 24A of SEBI (LODR) Regulations, 2015. This is for your ....
Regulatory Filings
2022-05-27 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-27 English
In Continuation to our previous intimation dated 25th May,2022, we hereby bring to your kind notice that the link for Conference call invite provided in the previous intimation is being ....
Regulatory Filings
2022-05-26 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-26 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
2022-05-26 English
Financial Result Updates
Regulatory Filings
2022-05-26 English
CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended a final dividend of Rs. 2.00/- per ....
Regulatory Filings
2022-05-26 English
Dividend
Regulatory Filings
2022-05-26 English
Outcome of Board Meeting
Regulatory Filings
2022-05-26 English
We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following matters: 1. Approved the audited standalone financial ....
Regulatory Filings
2022-05-26 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-25 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
2022-05-25 English
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2022-05-18 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-05-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-05-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-29 English
Please find enclosed herewith the Certificate for the Financial Year ended 31st March, 2022 as specified in the Regulation 40(9) of SEBI (LODR) Regulations, 2015. This is for your information ....
Regulatory Filings
2022-04-28 English
Please find enclosed herewith the Compliance Certificate for the Financial Year ended 31st March, 2022 as specified in the Regulation 7(3) of SEBI (LODR) Regulations, 2015. This is for ....
Regulatory Filings
2022-04-19 English
Disclosure under SEBI Takeover Regulations
Financial Supplement Data
2022-04-11 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
2022-04-06 English
Closure of trading window
Regulatory Filings
2022-03-31 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 ....
Regulatory Filings
2022-03-31 English
We would like to inform that the Board of Directors of the Company, at their meeting held on 24th March, 2022, have recommended the re-appointment of Sri Challa Rajendra Prasad (DIN: 00702292) ....
Regulatory Filings
2022-03-24 English
We would like to inform that the Board of Directors of the Company, at their meeting held on 10th February, 2022 have decided on the following: 1. Approved the proposal for expansion ....
Regulatory Filings
2022-02-10 English
Updates
Regulatory Filings
2022-02-10 English
With reference to our intimation dated 12th January, 2022, informing about the conference call with Analysts/Investors to be held on Thursday, 20th January, 2022, Please find enclosed herewith ....
Regulatory Filings
2022-01-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2022-01-31 English
CCL Products (India) Ltd has informed BSE that the Company has fixed February 01, 2022 as the Record Date for the purpose of Payment of Interim Dividend.
Regulatory Filings
2022-01-20 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, Tuesday, 01st February, 2022 is fixed as record date for taking record of the Members of the Company ....
Regulatory Filings
2022-01-19 English
Record Date
Regulatory Filings
2022-01-19 English
CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2022, inter alia, has declared an interim dividend of Rs. 3.00/- ....
Regulatory Filings
2022-01-19 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
2022-01-19 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 third ....
Regulatory Filings
2022-01-19 English
Financial Result Updates
Regulatory Filings
2022-01-19 English
Dividend
Regulatory Filings
2022-01-19 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2022-01-12 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
2022-01-12 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
2022-01-12 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 19, 2022, through video conferencing to consider the following: ..
Regulatory Filings
2022-01-11 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2022-01-11 English
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2022-01-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-04 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
2022-01-04 English