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CCL Products (India) Ltd. — Investor Relations & Filings

Ticker · CCL ISIN · INE421D01022 LEI · 3358004YMWO3ILPLLM24 BSE.NS Manufacturing
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Filings indexed 1,203 across all filing types
Latest filing 2025-07-21 Board/Management Inform…
Country IN India
Listing BSE.NS CCL

About CCL Products (India) Ltd.

https://www.cclproducts.com

CCL Products (India) Ltd. is a global manufacturer and exporter specializing in instant coffee production. The company provides a comprehensive range of products, including spray-dried coffee powder, freeze-dried coffee, coffee granules, and roasted coffee beans. It operates advanced processing facilities to supply customized coffee solutions to private labels, major retailers, and institutional clients across more than 90 international markets. The product portfolio encompasses pure coffee and chicory-blended varieties, designed to meet specific quality standards. By utilizing large-scale production capacities and sophisticated processing technologies, the organization maintains a significant role in the global supply chain, focusing on product consistency and technical excellence for diverse market requirements.

Recent filings

Filing Released Lang Actions
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.
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to stock exchanges regarding the outcome of a Board Meeting held on 21.07.2025. It details key decisions such as fixing the record date for dividend payment, approval of the Directors Report for the financial year ended 31st March 2025, scheduling the 64th Annual General Meeting, approval of the AGM notice and e-voting schedule, re-appointment of the Executive Chairman, and appointment of the Secretarial Auditor. The document includes annexures providing detailed disclosures about the re-appointment of the Executive Chairman and the appointment of the Secretarial Auditor, pursuant to SEBI regulations. The content focuses on board decisions and management appointments rather than financial results, audit opinions, or full annual reports. It is not a full Annual Report (10-K), nor an Earnings Release or Interim Report. It is not a Proxy Solicitation or Voting Results announcement. The primary purpose is to inform about board decisions and management changes, which aligns with the category Board/Management Information (MANG). The document length (9104 characters) and detailed disclosures support this classification with high confidence.
2025-07-21 English
Record Date
Notice of Dividend Amount Classification · 100% confidence The document is a formal communication addressed to stock exchanges regarding the fixation of a record date for the payment of a final dividend for the financial year ended 2024-2025. It references Regulation 42 of SEBI (LODR) Regulations, 2015, which pertains to dividend record dates. The document does not contain financial statements or detailed financial analysis but is an announcement related to dividend payment details. The document length is short (2018 characters) and serves as an official notification rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
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.
Notice of Dividend Amount Classification · 100% confidence The document is a formal communication addressed to stock exchanges regarding the fixing of a record date for the payment of a final dividend for the financial year ended 2024-2025. It references Regulation 42 of SEBI (LODR) Regulations, 2015, which pertains to disclosure requirements related to dividends and record dates. The content is an announcement of the record date and dividend payment details, not the dividend report itself. The document length is short (2018 characters), and it serves as an official notification to the exchanges and shareholders. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-07-21 English
Change in Management
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to stock exchanges regarding the outcome of a Board Meeting held on 21.07.2025. It includes key decisions such as fixing the record date for dividend payment, approval of the Directors Report for the financial year ended 31st March 2025, scheduling the 64th Annual General Meeting, approval of the AGM notice and e-voting schedule, re-appointment of the Executive Chairman, and recommendation for appointment of the Secretarial Auditor. The document also contains annexures detailing the re-appointment of the Executive Chairman and the appointment of the Secretarial Auditor, both pursuant to SEBI regulations. The content focuses on board decisions and appointments rather than full financial statements or detailed financial performance. It is not a full Annual Report (10-K), nor an earnings release or interim report. It is not a proxy solicitation or voting results announcement. The document is best classified as Board/Management Information (MANG) because it announces changes and appointments in the company's board and senior management positions, as well as related governance matters.
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.
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to stock exchanges regarding the outcome of a Board Meeting. It includes details such as the fixing of a record date for dividend payment, approval of the Directors Report for the financial year ended March 31, 2025, scheduling of the 64th Annual General Meeting (AGM), approval of the AGM notice and e-voting schedule, re-appointment of the Executive Chairman, and appointment of the Secretarial Auditor. The document references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about board and management changes. The content focuses on announcements about board decisions and appointments rather than the full Directors Report or financial statements themselves. The document length (9104 characters) is moderate but the content is clearly an announcement of board meeting outcomes and appointments, not the full annual report or financial statements. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-07-21 English
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to stock exchanges regarding the outcome of a Board Meeting held on 21.07.2025. It includes key decisions such as fixing the record date for dividend payment, approval of the Directors Report for the financial year ended 31st March 2025, scheduling the 64th Annual General Meeting (AGM), approval of the AGM notice and e-voting schedule, re-appointment of the Executive Chairman, and recommendation for appointment of the Secretarial Auditor. The document also contains annexures providing detailed information about the re-appointment of the Executive Chairman and the appointment of the Secretarial Auditor, as required under SEBI regulations. The content focuses on board decisions and appointments rather than the full Directors Report or financial statements themselves. The document is not the Directors Report or the Annual Report but an announcement of board meeting outcomes and related appointments. Therefore, it fits best under Board/Management Information (MANG) as it announces changes and appointments in senior management and board-related decisions.
2025-07-21 English

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