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Year archive

CCL Products (India) Ltd. — 2024 filings

All 166 regulatory filings released by CCL Products (India) Ltd. (CCL) in 2024, sourced directly from the official regulator.

166 Filings
2024 Period
2024 filings (166)
Filing Released Lang
The trading window shall remain closed from 01.01.2024. The detailed announcement is being attached.
Regulatory Filings
2024-12-27 English
Trading Window
Regulatory Filings
2024-12-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-11-12 English
The transcript is attached herewith
Regulatory Filings
2024-11-12 English
The intimation for a conference call to be held at Mumabi is being given herewith
Regulatory Filings
2024-11-06 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-11-06 English
The audio recording link of the concall held for Q2 2024-25 finanical results is disseminated herewith in the attached documetn
Regulatory Filings
2024-11-06 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-11-06 English
The quarterly results are attached herewith.
Regulatory Filings
2024-11-05 English
The outcome of the meeting is attached herewith
Regulatory Filings
2024-11-05 English
Financial Result Updates
Regulatory Filings
2024-11-05 English
Outcome of Board Meeting
Regulatory Filings
2024-11-05 English
We wish to inform that the Investors concall shall be held on 06.11.2024 at 11:00 AM
Regulatory Filings
2024-11-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-11-02 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2024-10-28 English
Board Meeting — Financial Results
Regulatory Filings
2024-10-28 English
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 ,inter alia, to consider and approve the standalone and consolidated ....
Regulatory Filings
2024-10-28 English
This is to inform that Mr. K K sarma has tendered his resignation as the Non executive director of the company.
Regulatory Filings
2024-10-21 English
This is to inform you that Mr. GV Krishna Rau has ceased to be the director of the company from the closing hours of 21.10.2024 due to completion of term
Regulatory Filings
2024-10-21 English
Resignation
Regulatory Filings
2024-10-21 English
Cessation
Regulatory Filings
2024-10-21 English
ESOP/ESOS/ESPS
Regulatory Filings
2024-10-08 English
We wish to inform you that 8500 equity shares against ESOPs were allotted and the details are attached herewith.
Regulatory Filings
2024-10-08 English
The certificate under the captioned subject is attached herewith.
Regulatory Filings
2024-10-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-07 English
Trading Window
Regulatory Filings
2024-09-27 English
The trading window shall remain closed from October 1, 2024. This is for your information and records
Regulatory Filings
2024-09-27 English
The outcome of the AGM is herewith being resubmitted as the same is not being displayed due to technical issues.
Regulatory Filings
2024-09-24 English
General Updates
Regulatory Filings
2024-09-21 English
The link for the video recording of the 63rd AGM is mentioned herewith in the attached document.
Regulatory Filings
2024-09-21 English
Please find the attached announcement
Regulatory Filings
2024-09-20 English
Amendment to AOA/MOA
Regulatory Filings
2024-09-20 English
Shareholders meeting
Regulatory Filings
2024-09-20 English
The voting results for the AGM are attached herewith
Regulatory Filings
2024-09-20 English
Shareholders meeting
Regulatory Filings
2024-09-20 English
The Scurtinizer''s report is attached herewith
Regulatory Filings
2024-09-20 English
Shareholders meeting
Regulatory Filings
2024-09-20 English
Spurt in Volume
Regulatory Filings
2024-09-04 English
Shareholders meeting
Regulatory Filings
2024-08-29 English
Please find the attached report for the FY2023-24 herewith.
Regulatory Filings
2024-08-29 English
The notice of the 63rd AGM and annual report for the FY 23-24 is attached herewith
Regulatory Filings
2024-08-29 English
Please find attached herewith the Annual report for FY 2023-24
Regulatory Filings
2024-08-29 English
We wish to inform you that the board thorugh its circular resolution passed on August 28, 2024 approved alteration of articles of association of the Company subject to approval of shareholders ....
Regulatory Filings
2024-08-26 English
Updates
Regulatory Filings
2024-08-26 English
ESOP/ESOS/ESPS
Regulatory Filings
2024-08-23 English
We wish to inform your that 9600 equity shares of Rs.2/- have been exercised by the eligible employees
Regulatory Filings
2024-08-23 English
ESOP/ESOS/ESPS
Regulatory Filings
2024-08-22 English
We wish to inform you that 1675 shares were allotted to the eligible employees of the Company.
Regulatory Filings
2024-08-22 English
ESOP/ESOS/ESPS
Regulatory Filings
2024-08-21 English
We wish to inform you that 4438 shares of face value Rs. 2/- each have been exercised by the eligible employees of the Company
Regulatory Filings
2024-08-21 English
Reply to Clarification- Financial results
Regulatory Filings
2024-08-20 English
The transcript is attached herewith
Regulatory Filings
2024-08-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-08-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-08-08 English
we hereby inform the Company is participating in the 'Antique India Corporate Leadership Conference 2024' being organized by the Antique group at the Grand Hyatt Santacruz East, Mumbai ....
Regulatory Filings
2024-08-08 English
Intimation of the Audio Recording link of the conference call held on August 8, 2024 to discuss the results of the first quarter ended June 30, 2024 has been uploaded on the website of the Company.
Regulatory Filings
2024-08-08 English
Intimation of the Audio Recording link of the conference call held on August 8, 2024 to discuss the results of the first quarter ended June 30, 2024 has been uploaded on the website of the Company.
Regulatory Filings
2024-08-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-08-08 English
The dislcosure as per Regulation 30 pertaining to the ESOPs is attached herewith.
Regulatory Filings
2024-08-07 English
Updates
Regulatory Filings
2024-08-07 English
Record Date
Regulatory Filings
2024-08-07 English
The record date for the final dividend has been fixed as 13.09.2024.
Regulatory Filings
2024-08-07 English
Financial Result Updates
Regulatory Filings
2024-08-07 English
The unaudited results for Q1, 2024-25 are herewith attached
Regulatory Filings
2024-08-07 English
Outcome of Board Meeting
Regulatory Filings
2024-08-07 English
The Outcome of the meeting is attached herewith
Regulatory Filings
2024-08-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-08-02 English
Intimation of schedule of conference call to discuss the Un-audited Financial Results of first quarter ended 30th June, 2024 is scheduled to be held on Thursday, 8th August, 2024 at 11:00 A.M.
Regulatory Filings
2024-08-02 English
Board Meeting — CCL PRODUCTS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2024-07-30 English
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 ....
Regulatory Filings
2024-07-30 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2024-07-30 English
We wish to inform you that 900 equity shares of face value Rs. 2/- each have been exercised by the eligible employee of the Company under CCL Employee Stock Option Scheme, 2022.
Regulatory Filings
2024-07-18 English
ESOP/ESOS/ESPS
Regulatory Filings
2024-07-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-04 English
The certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 is attached herewith.
Regulatory Filings
2024-07-04 English
The trading window for transaction in shares shall remain closed from July 1 , 2024 till 48 hours after declaration of unaudited financial results for first quarter ended June 30, 2024
Regulatory Filings
2024-06-28 English
Trading Window
Regulatory Filings
2024-06-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-06-11 English
Pursuant to provisions of the SEBI (LODR) Regulations, 2015 , we hereby inform you that the Company is participating in the IIFL Hyderabad Caravan at Trident, Hyderabad.
Regulatory Filings
2024-06-11 English
We wish to inform that 55,000 equity shares of Rs. 2/- have been exercised by an eligible employee pursuant to CCL Employee Stock Option Scheme, 2022
Regulatory Filings
2024-06-06 English
ESOP/ESOS/ESPS
Regulatory Filings
2024-06-06 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-05-24 English
The Company shall be participating in the Trinity India 2024 annual investor conference to be organised by B&K Securities on May 31, 2024.
Regulatory Filings
2024-05-24 English
This is to inform that Sri Kata Chandrahas has completed his tenure as an Independent Director of the Company and hence ceases to be the director of the company w.e.f the closing hours ....
Regulatory Filings
2024-05-22 English
This is to inform that Sri Kata Chandrahas has completed his tenure as an independent director. The disclosure is attached herewith.
Regulatory Filings
2024-05-22 English
Change in Director(s)
Regulatory Filings
2024-05-22 English
Cessation
Regulatory Filings
2024-05-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-05-17 English
The transcript of the conference call held on 13.05.2024 along witht the weblink is attached herewith.
Regulatory Filings
2024-05-17 English
The website link conference audio call is herewith being disseminated in the attached document for the Q4 ended March 2024.
Regulatory Filings
2024-05-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-05-13 English
Updates
Regulatory Filings
2024-05-11 English
ESOP/ESOS/ESPS
Regulatory Filings
2024-05-11 English
Financial Result Updates
Regulatory Filings
2024-05-11 English
Dividend
Regulatory Filings
2024-05-11 English
Annual Secretarial Compliance Report for the year ended March 31, 2024.
Regulatory Filings
2024-05-11 English
Grant of options under CCL Employee Stock Option Scheme - 2022
Regulatory Filings
2024-05-11 English
Audited Financial Results for the quarter and year ended March 31, 2024
Regulatory Filings
2024-05-11 English
The outcome of the Board meeting
Regulatory Filings
2024-05-11 English
A conference call is scheduled to be held on 13th May, 2024 for audited financial results for fourth quarter ended March, 2024.
Regulatory Filings
2024-05-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-05-08 English
Board Meeting — CCL PRODUCTS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 11-May-2024 to consider and approve the Quarterly Audited Financial results of the Company for…
Regulatory Filings
2024-05-03 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2024-05-03 English
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 ....
Regulatory Filings
2024-05-03 English
We are herewith submitting the certificate pursuant to Reg 40(9) of SEBI (LODR) Regulations
Regulatory Filings
2024-04-26 English
We wish to inform you that the Company has transferred 500 equity shares of Rs. 2/- each pursuant to exercise of options granted under the CCL Employee Stock Option Scheme, 2022.
Regulatory Filings
2024-04-23 English
ESOP/ESOS/ESPS
Regulatory Filings
2024-04-23 English
Please find the enclosed compliance certificate for the year ended March 31, 2024 under Regulation 7(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-04-17 English
We wish to inform you that the Company has transferred 67,775 equity shares of Rs. 2/- each pursuant to exercise of options granted under CCL Employee Stock Option Scheme - 2022
Regulatory Filings
2024-04-17 English
ESOP/ESOS/ESPS
Regulatory Filings
2024-04-17 English
Updates
Regulatory Filings
2024-04-15 English
We would like to inform you that M/s. Ngon Coffee Limited, Unlisted Material Wholly owned Subsidiary of the Company in Vietnam has appointed Mr. Venkataramana Prasad Alam as its Chief Executive ....
Regulatory Filings
2024-04-15 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-04-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-03 English
We are herewith submitting the certificate as required under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2024-04-03 English
Trading Window
Regulatory Filings
2024-03-29 English
Intimation for closure of trading window for the fourth quarter and year ended March 31, 2023
Regulatory Filings
2024-03-29 English
Updates
Regulatory Filings
2024-03-18 English
Allotment of Securities
Regulatory Filings
2024-03-18 English
Pursuant to regulation 30 of SEBI(LODR) we wish to inform you that the Compensation Committee has approved the allotment of 5,00,000 equity shares of face value Rs. 2/- each to the CCL ....
Regulatory Filings
2024-03-18 English
Disclosure of material issue
Regulatory Filings
2024-03-16 English
Updates
Regulatory Filings
2024-03-16 English
Commencement of commercial operations of CCL Food and Beverages Private Limited, Wholly owned subsidiary of the Company.
Regulatory Filings
2024-03-16 English
Loss of Share Certificates
Regulatory Filings
2024-03-07 English
Intimation of issuance of Letter Of Confirmation to the respective shareholders by Company''s Registrar and Share Transfer Agent (RTA) in lieu of the Share Certificates reported as lost.
Regulatory Filings
2024-03-07 English
We are herewith submitting the Loss of Share Certificates intimation as received by the Company from it''s RTA through the intimation letter dated 21.02.2024.
Regulatory Filings
2024-02-21 English
Loss of Share Certificates
Regulatory Filings
2024-02-21 English
Credit Rating
Regulatory Filings
2024-02-20 English
India Ratings and Research has revised its previous rating dated 16.02.2024 from IND AA- to IND AA-/Negative/IND A1+ with no change in the overall facilities vide their letter received ....
Regulatory Filings
2024-02-20 English
Credit Rating
Regulatory Filings
2024-02-16 English
The India Ratings and Research has revised the Company''s outlook to Negative from Stable while affirming its long term issuer rating at ''IND AA-'' The detailed rating is attached herewith.
Regulatory Filings
2024-02-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-02-16 English
The Company has cancelled its participation in the "Build India, New India" Investor Conference which was scheduled to be on February 19, 2024.
Regulatory Filings
2024-02-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-02-13 English
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Company is participating in the 'Build India, New ....
Regulatory Filings
2024-02-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-02-09 English
The transcript of Q3 investor''s call held on 06th February, 2024 with corrected link is attached herewith
Regulatory Filings
2024-02-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-02-09 English
The transcript of the investor''s conference call for Q3 results held on 06th February is attached herewith
Regulatory Filings
2024-02-09 English
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Company is participating in the 'Nuvama India Investor ....
Regulatory Filings
2024-02-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-02-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-02-06 English
The link for audio recording of the investor conference call held today i.e, 06.02.2024 is mentioned in the attached document.
Regulatory Filings
2024-02-06 English
The link for audio recording of the investor conference call held today i.e, 06.02.2024 is mentioned in the attached document.
Regulatory Filings
2024-02-06 English
Record Date
Regulatory Filings
2024-02-05 English
Record Date for the interim dividend declared for the FY 2023-24
Regulatory Filings
2024-02-05 English
Disclosure of record date for purpose of distribution
Regulatory Filings
2024-02-05 English
Updates
Regulatory Filings
2024-02-05 English
Regulation 30 announcement
Regulatory Filings
2024-02-05 English
Submission of Unaudited financial results for Q3
Regulatory Filings
2024-02-05 English
Financial Result Updates
Regulatory Filings
2024-02-05 English
Dividend
Regulatory Filings
2024-02-05 English
Outcome of Board meeting held on 05.02.2024
Regulatory Filings
2024-02-05 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2024-01-29 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
2024-01-29 English
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2024-01-29 English
Board Meeting — CCL PRODUCTS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 05-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company f…
Regulatory Filings
2024-01-28 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2024-01-28 English
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2024-01-28 English
Resignation
Regulatory Filings
2024-01-24 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that Sri Vipin K Singal (DIN: 00505339) has tendered his resignation from the office of independent Director ....
Regulatory Filings
2024-01-24 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-04 English
The compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 is attached herewith.
Regulatory Filings
2024-01-04 English
Pursuant to Regulation 30(4) of SEBI (LODR) Regulations, 2015, the disclosure is being attached herewith.
Regulatory Filings
2024-01-03 English
Outcome of Board Meeting
Regulatory Filings
2024-01-03 English
Pursuant to regulation 30(4) of SEBI(LODR) Regulations, we are herewith attaching the outcome of the Board meeting.
Regulatory Filings
2024-01-03 English