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Year archive

CCL Products (India) Ltd. — 2025 filings

All 157 regulatory filings released by CCL Products (India) Ltd. (CCL) in 2025, sourced directly from the official regulator.

157 Filings
2025 Period
2025 filings (157)
Filing Released Lang
Trading Window
Regulatory Filings
2025-12-30 English
The Trading window for transactions in shares of the Company for all the designated persons and their immediate relatives will remained closed from 01.01.2026 till 48 hours after the declaration ....
Regulatory Filings
2025-12-30 English
We wish to inform you that Mr. Srinivas Atla has been appointed as the Chief Human Resources Officer of the Company. The details pertaining to his appointment are attached herewith.
Regulatory Filings
2025-11-13 English
Appointment
Regulatory Filings
2025-11-13 English
The transcript for the conference call held on 06.11.2025 is being attached herewith alongside the link for accessing the same on the website of the company
Regulatory Filings
2025-11-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2025-11-10 English
The reply to the clarification sought by the Company from the exchange by way of mail dated 07.11.2025 is being attached herewith for your reference.
Regulatory Filings
2025-11-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2025-11-06 English
The audio recording link of the investor conference call held on November 06, 2025 is attached herewith.
Regulatory Filings
2025-11-06 English
The announcement dated August 19, 2025 has been partially modified by the Board of Directors at its meeting held on November 05, 2025. The update on the same is being attached herewith.
Regulatory Filings
2025-11-05 English
General Updates
Regulatory Filings
2025-11-05 English
The financial results for the quarter ended September 30, 2025 is attached herewith.
Regulatory Filings
2025-11-05 English
The outcome for the Board Meeting held on November 05, 2025, is attached herewith.
Regulatory Filings
2025-11-05 English
Outcome of Board Meeting
Regulatory Filings
2025-11-05 English
Outcome of Board Meeting
Regulatory Filings
2025-11-05 English
The conference call for the Q2 FY 2025-26 is scheduled on 06.11.2025 at 11:00 A.M. The link for the same is annexed and is also available in document uploaded on the webiste of the company.
Regulatory Filings
2025-11-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2025-11-03 English
Pursuant to the SEBI circular, we are herewith attaching the newspaper advertisements given towards publicising the opening of special window for re-lodgement of transfer deeds.
Regulatory Filings
2025-10-29 English
CCL Products (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2025-10-29 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-10-29 English
Updates
Regulatory Filings
2025-10-29 English
Board Meeting — Financial Results
Regulatory Filings
2025-10-29 English
Mrs. Sridevi Undavalli, General Manager - Human Resource of the Company, who is a Senior Managerial Personnel of the Company as per Regulation 16(1)(d) of SEBI (LODR) Regulations, 2015, ....
Regulatory Filings
2025-10-17 English
Resignation
Regulatory Filings
2025-10-17 English
The company has alloted 890 equity shares towards the exercise of ESOPs under CCL Employee Stock Option Scheme, 2-022
Regulatory Filings
2025-10-15 English
ESOP/ESOS/ESPS
Regulatory Filings
2025-10-15 English
The compliance certificate is attached herewith
Regulatory Filings
2025-10-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-10-14 English
We wish to inform you that 1584 shares have been allotted pursuant to CCL Employee Stock Option Scheme, 2022
Regulatory Filings
2025-10-08 English
ESOP/ESOS/ESPS
Regulatory Filings
2025-10-08 English
Trading Window
Regulatory Filings
2025-09-29 English
The Trading window for transactions in shares of the company for all the designated persons and their immediate relatives will remain closed from 01.10.2025 till 48 hours after the declaration ....
Regulatory Filings
2025-09-29 English
We wish to inform you that we have allotted 9250 equity shares pursuant to CCL Employee Stock Option Scheme, 2022
Regulatory Filings
2025-09-29 English
ESOP/ESOS/ESPS
Regulatory Filings
2025-09-29 English
We wish to inform you that 240 equity shares have been allotted pursuant to the CCL Employee Stock Option Scheme, 2022
Regulatory Filings
2025-09-05 English
ESOP/ESOS/ESPS
Regulatory Filings
2025-09-05 English
Allotment of 180 equity shares upon exercise of options by the eligible employee
Regulatory Filings
2025-08-28 English
ESOP/ESOS/ESPS
Regulatory Filings
2025-08-28 English
ESOP/ESOS/ESPS
Regulatory Filings
2025-08-25 English
We wish to ufnrom you that 300 equity shares have been allotted on exericse of options pursuant to CCL Employee Stock Option Scheme - 2022
Regulatory Filings
2025-08-25 English
We wish to inform you that 338 equity shares were allotted pursuant to exercise of options under the CCL Employee Stock Option Scheme - 2022
Regulatory Filings
2025-08-20 English
ESOP/ESOS/ESPS
Regulatory Filings
2025-08-20 English
ESOP/ESOS/ESPS
Regulatory Filings
2025-08-20 English
We wish to inform you that the Company has entered into an agreement to acquire upto 26% share in a target company which is more fully described in the document attached herewith.
Regulatory Filings
2025-08-19 English
We wish to inform you that 3526 shares have been allotted against exercise of options pursuant to the CCL Employee Stock Option Scheme, 2022.
Regulatory Filings
2025-08-19 English
General Updates
Regulatory Filings
2025-08-19 English
ESOP/ESOS/ESPS
Regulatory Filings
2025-08-19 English
We wish to inform you that 5005 equity shares have been allotted pursuant to the exercise of ESOPs pursuant to the CCL Employee Stock Option Scheme
Regulatory Filings
2025-08-18 English
ESOP/ESOS/ESPS
Regulatory Filings
2025-08-18 English
The Web Link of the Video Recording of 64th Annual General Meeting of the Company held on 14.08.2025 is attached herewith. This is for your information and records.
Regulatory Filings
2025-08-14 English
The Consolidated voting results in respect of electronic voting conducted on business items proposed and considered at the 64th AGM of the company held on 14.08.2025 as required under Regulation ....
Regulatory Filings
2025-08-14 English
Updates
Regulatory Filings
2025-08-14 English
Shareholders meeting
Regulatory Filings
2025-08-14 English
The summary of the proceedings of the 64th Annual General Meeting of the Company is attached herewith.
Regulatory Filings
2025-08-14 English
Shareholders meeting
Regulatory Filings
2025-08-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2025-08-12 English
The Transcript of the conference call held on Wednesday, August 06, 2025 to discuss the results of the First quarter of the FY 2025-26 is enclosed herewith.
Regulatory Filings
2025-08-12 English
The audio recording for the conference call held on August 06, 2025 is attached herewith.
Regulatory Filings
2025-08-06 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2025-08-06 English
Outcome of Board Meeting
Regulatory Filings
2025-08-05 English
The financial results for the quarter ended June 30, 2025 is attached herewith
Regulatory Filings
2025-08-05 English
The outcome of the board meeting approving the unaudited financial results for the quarter ended June 30, 2025 is attached herewith.
Regulatory Filings
2025-08-05 English
Outcome of Board Meeting
Regulatory Filings
2025-08-05 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2025-08-04 English
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the timing of the Conference Call scheduled ....
Regulatory Filings
2025-08-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2025-07-30 English
We hereby inform you that a Conference Call to discuss the Unaudited Financial Results for the first quarter ended 30th June, 2025 is scheduled to be held on Wednesday, 06th August, 2025 ....
Regulatory Filings
2025-07-30 English
Board Meeting — CCL PRODUCTS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 05-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2025-07-29 English
Board Meeting — Financial Results
Regulatory Filings
2025-07-29 English
CCL Products (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve the unaudited standalone ....
Regulatory Filings
2025-07-29 English
Shareholders meeting
Regulatory Filings
2025-07-23 English
Shareholders meeting
Regulatory Filings
2025-07-23 English
Please find attached the Business Responsibility and Sustainability Report for the Financial year ended 31.03.2025
Regulatory Filings
2025-07-23 English
The 64th Annual General Meeting of the Company is scheduled to be held on Thursday, August 14, 2025, at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means (OAVM)
Regulatory Filings
2025-07-23 English
We wish to inform you that the 64th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 14, 2025, at 11:30 A.M. (IST) through Video Conferencing (VC)/ ....
Regulatory Filings
2025-07-23 English
Change in Auditors
Regulatory Filings
2025-07-21 English
The Board has recommended the appointment of M/s. P S Rao & Associates as the Secretarial Auditors of the company for their approval at the ensuing Annual General Meeting of the Company.
Regulatory Filings
2025-07-21 English
Record Date
Regulatory Filings
2025-07-21 English
The record date for the final dividend of Rs. 5/- per share for the FY 2024-25 is being fixed as 07th August, 2025.
Regulatory Filings
2025-07-21 English
Change in Management
Regulatory Filings
2025-07-21 English
Re-appointment of Mr. Challa Rajendra Prasad (DIN: 00702292) as the Executive Chairman of the Company for a period of 5 yeras effective April 01, 2026, subject to the approval of shareholders.
Regulatory Filings
2025-07-21 English
Outcome of Board Meeting
Regulatory Filings
2025-07-21 English
The Outcome of the Board meeting is attached herewith for your kind perusal
Regulatory Filings
2025-07-21 English
The compliance certificate for the June quarter is attached herewith.
Regulatory Filings
2025-07-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-07-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2025-06-28 English
The trading window shall remain closed for designated persons and the immediate relatives will remain closed from July 1, 2025 and upto 48 hours after delcaration of unaudited financial results.
Regulatory Filings
2025-06-28 English
Trading Window
Regulatory Filings
2025-06-28 English
Updates
Regulatory Filings
2025-06-19 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Company has test launched Traditional South Indian snacks under the brand name "Malgudi" This ....
Regulatory Filings
2025-06-19 English
Resignation
Regulatory Filings
2025-06-05 English
Mr. Kolluru Shivaram Prasad, Sr. General Manager - Operations of the Company, who is a Senior Managerial Personnel member of the Company as per Regulation 16(1)(d) of SEBI Listing Regulations, ....
Regulatory Filings
2025-06-05 English
The clarification sought from the company for the movement in volume is attached herewith for your kind perusal.
Regulatory Filings
2025-05-29 English
Credit Rating- Revision
Regulatory Filings
2025-05-16 English
India Ratings and Research has revised its Rating from IND AA-/Negative/IND A1+ to IND AA- with a negative outlook. The credit rating report issued by the aforesaid agency is attached ....
Regulatory Filings
2025-05-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2025-05-14 English
We hereby inform that the Company will be participating in an Investor conference (in person) organized by Centrum Broking Limited, scheduled to be held on Wednesday, 21st May, 2025 at Mumbai.
Regulatory Filings
2025-05-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2025-05-09 English
The transcript of the Q4 conference call held on Tuesday, 06.05.2025 is attached herewith.
Regulatory Filings
2025-05-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2025-05-06 English
The audio link of the conference call is being attached herewith for your kind perusal.
Regulatory Filings
2025-05-06 English
The Annual Secretarial compliance report is being attached herewith.
Regulatory Filings
2025-05-05 English
General Updates
Regulatory Filings
2025-05-05 English
ESOP/ESOS/ESPS
Regulatory Filings
2025-05-05 English
We wish to inform you that the 1) expansion of M/s. Ngon Coffee Company Limited has been completed. 2)the board has approved the availing of group captive mode of hybrid power purchase ....
Regulatory Filings
2025-05-05 English
Grant of 6000 options under CCL Employee Stock Option Scheme 2022
Regulatory Filings
2025-05-05 English
The results for the quarter and year ended March 31, 2025 is attached herewith.
Regulatory Filings
2025-05-05 English
We wish to inform you that the Board has recommended a dividend of Rs. 5.00 per equity share (250%) for the financial year ended March 31, 2025.
Regulatory Filings
2025-05-05 English
The financial results for the fourth quarter and year ended March 31, 2025 is attached herewith
Regulatory Filings
2025-05-05 English
Outcome of Board Meeting
Regulatory Filings
2025-05-05 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 results ....
Regulatory Filings
2025-05-05 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2025-04-29 English
we hereby inform you that a Conference Call to discuss the Audited Financial Results for the fourth quarter ended 31st March, 2025 is scheduled to be held on Tuesday, 06th May, 2025 at ....
Regulatory Filings
2025-04-29 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-04-25 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2025-04-25 English
CCL Products (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve the audited standalone ....
Regulatory Filings
2025-04-25 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-04-11 English
The certificate is attached for your kind perusal.
Regulatory Filings
2025-04-11 English
Appointment
Regulatory Filings
2025-04-11 English
Mr. Suyash Mehrotra has been appointed to the office of Sr. General Manager - Business Development of the Company, a Senior Management personnel as defined under Regulation 16(1)(d) of ....
Regulatory Filings
2025-04-11 English
Change in Management
Regulatory Filings
2025-04-04 English
Mr. Venkataramana Prasad Alam, CEO of M/s. Ngon Coffee Company Limited, Unlisted Material Subsidiary of the Company, has resigned from the closing business hours of 04.04.2025.
Regulatory Filings
2025-04-04 English
Trading Window
Regulatory Filings
2025-03-28 English
The Trading window for transactions in shares of the company for all the designated persons and their immediate relatives will remain closed from 01.04.2025 till 48 hours after the declaration ....
Regulatory Filings
2025-03-28 English
ESOP/ESOS/ESPS
Regulatory Filings
2025-02-17 English
We wish to inform you that 416 equity shares of face value Rs.2/- each have been exercised by the eligible employees to whom the grants were issued earlier under the CCL Employee Stock ....
Regulatory Filings
2025-02-17 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2025-02-10 English
The transcript for the Q3 Analayst Conference call- FY 2024-25 is attached herewith along with the link for accessing the same on the company''s website.
Regulatory Filings
2025-02-10 English
With reference to our earlier intimation dated 09.01.2025, in respect of change in the CFO of the company, we would like to reiterate that Mr. Chaithanya Agasthyaraju who was appointed ....
Regulatory Filings
2025-02-07 English
With reference to our earlier intimation dated 09.01.2025 in respect of change in the CFO of the Company , we would like to reiterate the following: 1. Mr. V. Lakshmi Narayana has resigned ....
Regulatory Filings
2025-02-07 English
General Updates
Regulatory Filings
2025-02-07 English
Appointment
Regulatory Filings
2025-02-07 English
With reference to our earlier intimation dated 09.01.2025 in respect of the change in the CFO of the Company, we would like to reiterate that Mr. V Lakshmi Narayana has resigned from the ....
Regulatory Filings
2025-02-07 English
Resignation
Regulatory Filings
2025-02-07 English
we wish to inform you that the Audio Recording of the conference call held on February 6, 2025 to discuss the results of the third quarter ended and nine months ended December 31, 2024 ....
Regulatory Filings
2025-02-06 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2025-02-06 English
The Board of Directors in their meeting held on 05.02.2025 has approved the shifting of Corporate office of the Company from 7-1-24/2/D, Greendale, Ameerpet, Hyderabad, Telangana - 500016 ....
Regulatory Filings
2025-02-05 English
Updates
Regulatory Filings
2025-02-05 English
Please find attached the Integrated filing (Financial) for the third quarter and nine months ended 31st December, 2024
Regulatory Filings
2025-02-05 English
Please find attached the unaudited financial results of the company (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2024.
Regulatory Filings
2025-02-05 English
Integrated Filing- Financial
Regulatory Filings
2025-02-05 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 Un-audited Standalone Financial Results ....
Regulatory Filings
2025-02-05 English
Financial Result Updates
Regulatory Filings
2025-02-05 English
Outcome of Board Meeting
Regulatory Filings
2025-02-05 English
The Investors Concall is scheduled to be held on 06.02.2025
Regulatory Filings
2025-01-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2025-01-30 English
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve The Board meeting is ....
Regulatory Filings
2025-01-28 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-01-28 English
Board Meeting — Financial Results
Regulatory Filings
2025-01-28 English
The certificate is attached herewith.
Regulatory Filings
2025-01-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-01-10 English
Intimation regarding Resignation of CFO
Regulatory Filings
2025-01-09 English
General Updates
Regulatory Filings
2025-01-09 English
Intimation regarding resignation & appointment of Chief financial officer
Regulatory Filings
2025-01-09 English
Resignation
Regulatory Filings
2025-01-09 English
We would like to inform you that the Board of Directors of the Company, at their just concluded meeting, have inter-alia transacted the following items of business: 1. Accepted the resignation ....
Regulatory Filings
2025-01-09 English
Outcome of Board Meeting
Regulatory Filings
2025-01-09 English