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CCL Products (India) Ltd. — 2023 filings

All 161 regulatory filings released by CCL Products (India) Ltd. (CCL) in 2023, sourced directly from the official regulator.

161 Filings
2023 Period
2023 filings (161)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-29 English
The trading window shall remain closed from 01st January, 2023 till 48 hours after declaration of unaudited financial results of the Company for the third quarter ended 31st December, 2023. This ..
Regulatory Filings
2023-12-29 English
With respect to our earlier intimation dated 14.12.2023, our RTA, Venture Capital and Corporate and Investments Private Limited has issued a letter of confirmation in lieu of the original ....
Regulatory Filings
2023-12-27 English
Loss of Share Certificates
Regulatory Filings
2023-12-27 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform that we have received an intimation regarding loss of share certificates from our RTA, Venture Capital ....
Regulatory Filings
2023-12-14 English
Loss of Share Certificates
Regulatory Filings
2023-12-14 English
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company is participating in Investor Conference ....
Regulatory Filings
2023-12-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-12-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-11-10 English
The transcript of the conference call held on 07th November, 2023 to discuss the results of the second quarter of financial year 2023-24 is being attached here with along with the link ....
Regulatory Filings
2023-11-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-11-07 English
In terms of Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Audio Recording ....
Regulatory Filings
2023-11-07 English
Unaudited Financial Results for the second quarter and half year ended 30th September, 2023
Regulatory Filings
2023-11-04 English
Financial Result Updates
Regulatory Filings
2023-11-04 English
Outcome of board meeting held for consideration of unaudited financial results for the half year and quarter ended 30th September, 2023.
Regulatory Filings
2023-11-04 English
Outcome of Board Meeting
Regulatory Filings
2023-11-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-11-02 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
2023-11-02 English
Board Meeting — CCL PRODUCTS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2023-10-27 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-27 English
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2023-10-27 English
Scheme of Arrangement
Regulatory Filings
2023-10-19 English
Approval of Scheme of Arrangement - Disclosures under Regulation 37(5) and relevant circulars is herewith being attached along with the scheme of arrangement for your information and necessary ....
Regulatory Filings
2023-10-19 English
Disclosure of material issue
Regulatory Filings
2023-10-19 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we wish to inform that the Hon''ble NCLT Hyderabad bench and Amaravati Bench have sanctioned the scheme of arrangement (demerger) ....
Regulatory Filings
2023-10-19 English
Disclosure of material issue
Regulatory Filings
2023-10-04 English
In continuation to our previous announcement, we wish to inform you that the equipment breakdown at our wholly owned subsidiary, Ngon Coffee Company Limited, Vietnam has been set in order ....
Regulatory Filings
2023-10-04 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-04 English
Pursuant to the provisions of Reg. 74 (5)of the SEBI (Depositories and Participants) Reg, 2018, we enclose herewith the certificate as required under the said regulation for the quarter ....
Regulatory Filings
2023-10-04 English
Change in Director(s)
Regulatory Filings
2023-09-29 English
We hereby inform you that Sri Sudhakar Ambati (DIN: 01080550) has been appointed as the Independent Director of the Company for a period of 5 years commencing from September 29, 2023. This ....
Regulatory Filings
2023-09-29 English
Shareholders meeting
Regulatory Filings
2023-09-29 English
We are herewith submitting the voting results of Postal Ballot dated August 21, 2023 for your records. The item of business of appointment of Sri Sudhakar Ambati (DIN: 01080550) has been ....
Regulatory Filings
2023-09-29 English
The trading window for dealing in shares of the company for all the designated persons and their immediate relatives will remain closed from October 1, 2023 till 48 hours after the declaration ....
Regulatory Filings
2023-09-29 English
Trading Window
Regulatory Filings
2023-09-29 English
Loss of Share Certificates
Regulatory Filings
2023-09-29 English
We would like to inform you that, Venture Capital and Corporate Investments Private Limited, the Registrar and Share Transfer Agent of the Company has issued Letter of Confirmation in lieu ....
Regulatory Filings
2023-09-29 English
Shareholders meeting
Regulatory Filings
2023-09-20 English
With reference to the above captioned subject, please find the enclosed herewith a copy of 62nd Annual General Meeting Minutes.
Regulatory Filings
2023-09-20 English
Pursuant to Regulation 39 (3) of the SEBI (LODR) Regulations, 2015, we would like to inform you that, we received an intimation regarding loss of share certificates from the Registrar and ....
Regulatory Filings
2023-09-11 English
Loss of Share Certificates
Regulatory Filings
2023-09-11 English
Shareholders meeting
Regulatory Filings
2023-08-30 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find the enclosed postal ballot notice seeking approval of the members through remote e-voting, for the appointment ....
Regulatory Filings
2023-08-30 English
Disclosure of material issue
Regulatory Filings
2023-08-25 English
Equipment breakdown and impact on production at Ngon Coffee Company Limited, wholly owned subsidiary of the Company
Regulatory Filings
2023-08-25 English
We bring to your kind attention that the resolution nos 1 to 13 in the notice dated 14th July, 2023 of the 62nd AGM have been passed by the requisite majority. Further, pursuant to ....
Regulatory Filings
2023-08-23 English
Shareholders meeting
Regulatory Filings
2023-08-23 English
Shareholders meeting
Regulatory Filings
2023-08-23 English
We enclose herewith the Consolidated Scrutinizer''s Report submitted by the Scrutinizer Mr. M. B Suneel in respect of the votes cast through remote e-voting and e-voting at the 62nd Annual ....
Regulatory Filings
2023-08-23 English
Updates
Regulatory Filings
2023-08-23 English
In continuation to our announcement dated 21.08.2023, we hereby affirm that Sri Sudhakar Ambati who is proposed to be appointed as an Independent Director by the shareholders by way of ....
Regulatory Filings
2023-08-23 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby intimate that the 62nd Annual General Meeting of the Company was held today, i.e, Tuesday, 22nd day of August, ....
Regulatory Filings
2023-08-22 English
Shareholders meeting
Regulatory Filings
2023-08-22 English
In terms of Regulation 30 of SEBI(LODR) Regulations, 2015 we wish to inform you that the Video Recording of the 62nd Annual General Meeting held on 22nd August, 2023 has been uploaded ....
Regulatory Filings
2023-08-22 English
Updates
Regulatory Filings
2023-08-22 English
Change in Director(s)
Regulatory Filings
2023-08-21 English
We wish to inform you that the Board of directors vide circular resolution dated 21.08.2023, have approved the proposal of appointment of Sri Sudhakar Ambati (DIN: 01080550) as an Independent ....
Regulatory Filings
2023-08-21 English
In reference to the above mentioned subject, we would like to inform you that we are herewith enclosing the details of issuance letter of confirmation to the shareholder in lieu of original ....
Regulatory Filings
2023-08-11 English
Loss of Share Certificates
Regulatory Filings
2023-08-11 English
Pursuant to Regulation 34(2)(f) of the SEBI LODR Regulations, 2015, we are herewith enclosing Business Responsibility and Sustainability Report, which forms part of the Annual Report for ....
Regulatory Filings
2023-07-31 English
Updates
Regulatory Filings
2023-07-31 English
Pursuant to Regulation 34(1) of SEBI LODR Regulations, 2015, we are herewith enclosing the Annual report of the Company along with Notice for the Financial Year 2022-23.
Regulatory Filings
2023-07-31 English
Shareholders meeting
Regulatory Filings
2023-07-31 English
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the annual report of ....
Regulatory Filings
2023-07-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-07-28 English
With reference to the above mentioned subject, we wish to inform you that, i) The copy of the Transcript of the Conference call held on 25th July, 2023 is enclosed herewith. ii) The Transcript ....
Regulatory Filings
2023-07-28 English
With reference to the above mentioned subject, we wish to inform you that, i) The copy of the Transcript of the Conference call held on 25th July, 2023 is enclosed herewith. ii) The Transcript ....
Regulatory Filings
2023-07-28 English
In terms of Regulation 30 of the SEBI(LODR) Regulations, 2015 we wish to inform you that the Audio recording of the conference call conducted on 25th day of July, 2023 has been uploaded ....
Regulatory Filings
2023-07-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-07-25 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that the copy of transcript of conference call held on 17th July, 2023 is attached herewith. The same is ....
Regulatory Filings
2023-07-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-07-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-07-21 English
In continuation of our yesterday''s intimation (20th July, 2023) we wish to bring to your kind attention that due to technical glitch, the registration link provided in our attachment was ....
Regulatory Filings
2023-07-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-07-20 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that a conference call is scheduled to be held on 25th July, 2023 at 11.00 A.M. to discuss about the 1. ....
Regulatory Filings
2023-07-20 English
Resignation
Regulatory Filings
2023-07-20 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, We wish to inform you that Dr. Lanka Krishnanand vide his letter dated 14th July had tendered his resignation as Non Executive ....
Regulatory Filings
2023-07-20 English
Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, we would like to inform that we had received an intimation from our RTA, Venture Capital and Corporate Investments Private ....
Regulatory Filings
2023-07-18 English
Loss of Share Certificates
Regulatory Filings
2023-07-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-07-17 English
In terms of Regulation 30(6) of the SEBI(LODR) Regulations, the audio recording of the conference call held on 17th June, 2023 to discuss the results of first quarter 2023-24. The link ....
Regulatory Filings
2023-07-17 English
Change in Director(s)
Regulatory Filings
2023-07-14 English
Pursuant to regulation 30 of SEBI (LODR) Regulations, we are hereby disclosing the details of the changes in board of directors that were transacted in the board meeting held on 14.07.2023. The ...
Regulatory Filings
2023-07-14 English
Record Date
Regulatory Filings
2023-07-14 English
Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015, the Board of Directors of the Company have fixed 11th August, 2023 as the record date for the payment of final dividend of Rs. ....
Regulatory Filings
2023-07-14 English
Financial Result Updates
Regulatory Filings
2023-07-14 English
Please find the attached documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: Unaudited standalone and consolidated financial results of the Company for the first quarter ....
Regulatory Filings
2023-07-14 English
Outcome of Board Meeting
Regulatory Filings
2023-07-14 English
We wish to inform you that the Board of Directors of the Company at their just concluded meeting have transacted the following items of business: -Approved the un-audited standalone and ....
Regulatory Filings
2023-07-14 English
Updates
Regulatory Filings
2023-07-12 English
This is in with reference to the news published in print media regarding M/s. CCL Food and Beverages Private Limited, wholly owned subsidiary of the Company in the context of new projects ....
Regulatory Filings
2023-07-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-07-11 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
2023-07-11 English
Board Meeting — CCL PRODUCTS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 14-Jul-2023 to consider and approve the Quarterly Unaudited Financial results of the Company f…
Regulatory Filings
2023-07-06 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-07-06 English
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2023-07-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-06 English
In compliance of the provisions of Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, we herewith enclose the certificate as required under the aforementioned Regulation ....
Regulatory Filings
2023-07-06 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-30 English
The trading window of the Company for all the designated persons and their immediate relatives will remain closed from 1st July, 2023 till 48 hours after the declaration of unaudited financial ....
Regulatory Filings
2023-06-30 English
Trading Window
Regulatory Filings
2023-06-30 English
Updates
Regulatory Filings
2023-06-14 English
With reference to the above cited subject, this is to inform you that the Company has received the information that, M/s. Venture Capital and Corporate Investments Private Limited, the ....
Regulatory Filings
2023-06-14 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Company has entered into an Asset- Purchase agreement with the Löfbergs Group for the acquisition ....
Regulatory Filings
2023-06-08 English
Acquisition
Regulatory Filings
2023-06-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Challa Shantha Prasad
Regulatory Filings
2023-05-30 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Challa Shantha Prasad
Regulatory Filings
2023-05-29 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-05-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-23 English
Transcript of the Conference Call held to discuss the results of Q4 FY2022-23 as required under Reg. 30 of SEBI (LODR) Regulations, 2015 With reference to the above-mentioned subject, ....
Regulatory Filings
2023-05-23 English
Loss of Share Certificates
Regulatory Filings
2023-05-23 English
Pursuant to Regulation 39 (3) of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Company has received intimation letter from its Registrar and Share Transfer Agent ....
Regulatory Filings
2023-05-23 English
Reply to Clarification- Financial results
Regulatory Filings
2023-05-22 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-05-19 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2023-05-19 English
Updates
Regulatory Filings
2023-05-18 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has been conferred with third rank (Joint winner) ....
Regulatory Filings
2023-05-18 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
2023-05-17 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-17 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 the audited standalone financial results ....
Regulatory Filings
2023-05-17 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-16 English
Please find enclosed herewith the Secretarial Compliance Report for the Financial Year ended 31st March, 2023 as per Regulation 24A of SEBI (LODR) Regulations, 2015. This is for your ....
Regulatory Filings
2023-05-16 English
Related Party Transactions
Regulatory Filings
2023-05-16 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
2023-05-16 English
Financial Result Updates
Regulatory Filings
2023-05-16 English
Dividend
Regulatory Filings
2023-05-16 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 the audited standalone financial results ....
Regulatory Filings
2023-05-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-15 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
2023-05-15 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-05-09 English
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2023-05-09 English
Board Meeting — CCL PRODUCTS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 16-May-2023 to consider and approve the Yearly Audited Financial results of the Company for th…
Regulatory Filings
2023-05-08 English
Pursuant to Regulation 39 (3) of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Company is in the receipt of the information regarding Loss of Share Certificates ....
Regulatory Filings
2023-04-28 English
Loss of Share Certificates
Regulatory Filings
2023-04-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
Please find the enclosed certificate for the financial year ended 31st March, 2023, pursuant to the Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations ....
Regulatory Filings
2023-04-25 English
Please find enclosed herewith the Compliance Certificate for the Financial Year ended 31st March, 2023 as specified in the Regulation 7(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-04-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-06 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
2023-04-06 English
Trading Window
Regulatory Filings
2023-03-31 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
2023-03-31 English
Transcript of the Conference Call held to discuss the results of Q3 FY2022-23 as required under Reg. 30 of SEBI (LODR) Regulations, 2015 With reference to the above mentioned subject, ....
Regulatory Filings
2023-01-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-01-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-01-19 English
Audio recording of Conference Call on Financial Results of 3rd Quarter (FY 2022-23) In terms of Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2023-01-19 English
Reporting of violation of the Code of Conduct for the Directors and Senior Management. Ref: SEBI Circular No. SEBI/HO/ISD/CIR/P/2020/135 dated July 23, 2020 We would like to inform ....
Regulatory Filings
2023-01-19 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2023-01-19 English
Resignation
Regulatory Filings
2023-01-19 English
Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, we wish to inform that Mr. Bharatkumar Mahendrabhai Vyas (DIN 00043804), vide his letter dated 18th January, 2023 has ....
Regulatory Filings
2023-01-19 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tuesday, 31st January, 2023 is fixed as record date for taking record of the Members ....
Regulatory Filings
2023-01-18 English
Record Date
Regulatory Filings
2023-01-18 English
Financial Result Updates
Regulatory Filings
2023-01-18 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
2023-01-18 English
Dividend
Regulatory Filings
2023-01-18 English
1. Approved Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December, 2022 . 2. Considered and accepted the resignation of ....
Regulatory Filings
2023-01-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-01-16 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
2023-01-16 English
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 ,inter alia, to consider and approve We wish to inform that ....
Regulatory Filings
2023-01-10 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-01-10 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
2023-01-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-06 English