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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 1,207 across all filing types
Latest filing 2023-08-23 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
Updates
Board/Management Information Classification · 95% confidence The document is an affirmation letter regarding the proposed appointment of an Independent Director, Sri Sudhakar Ambati. It references compliance with SEBI regulations and confirms the director's eligibility and independence. There is no financial data, no report attached or referenced as being published, and no mention of a meeting or voting results. The document is a regulatory announcement related to board/management changes, specifically the appointment of a director. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
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 ....
Board/Management Information Classification · 95% confidence The document is an affirmation letter regarding the proposed appointment of an Independent Director, Sri Sudhakar Ambati. It references compliance with SEBI regulations and confirms the director's eligibility and independence. There is no financial data, no report attached or referenced as being published, and no mention of a meeting or voting results. The document is a regulatory announcement related to board/management changes, specifically the appointment of a director. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
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, ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official communication addressed to stock exchanges regarding the outcome of the 62nd Annual General Meeting (AGM) of CCL Products (India) Limited held on August 22, 2023. It includes a detailed summary of the proceedings of the AGM, including attendance, agenda items, voting procedures, and resolutions passed. The document references compliance with SEBI Listing Regulations and MCA circulars, and it reports on the conduct and results of the AGM rather than providing the full annual report or financial statements themselves. The document is about the outcome and summary of the AGM, not the AGM presentation materials or the full annual report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the outcome and proceedings of the AGM including voting results and resolutions passed.
2023-08-22 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official communication addressed to stock exchanges regarding the outcome of the 62nd Annual General Meeting (AGM) of CCL Products (India) Limited held on August 22, 2023. It includes a detailed summary of the proceedings of the AGM, including attendance, agenda items, voting procedures, and resolutions passed. The document references compliance with SEBI regulations and MCA circulars related to AGMs conducted via video conferencing. It does not contain the full annual report or financial statements themselves but summarizes the meeting's conduct and outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the results and proceedings of the AGM voting and related disclosures. The document length (9763 characters) and content confirm it is not merely a brief announcement or a report publication notice but a detailed summary of AGM proceedings and voting outcomes.
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 ....
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges regarding the video recording of the 62nd Annual General Meeting (AGM) of the company. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures related to corporate events. The document states that the video recording of the AGM has been uploaded on the company's website and provides a link to it. The document is short (1542 characters) and serves as an announcement informing the exchanges and public about the availability of the AGM video recording. It does not contain the AGM materials themselves, nor does it include financial data or detailed reports. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to the AGM content.
2023-08-22 English
Updates
AGM Information Classification · 95% confidence The document is a short communication dated 22.08.2023 addressed to stock exchanges regarding the video recording of the 62nd Annual General Meeting (AGM) of CCL Products (India) Limited. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provides a link to the video recording of the AGM. The document does not contain the AGM materials themselves but informs about the availability of the video recording on the company's website. The document length is only 1542 characters, indicating it is a brief announcement rather than the AGM materials or report itself. According to the MENU VS MEAL RULE, such a notice about the availability of AGM materials or recordings is classified as AGM Information (AGM-R) because it relates directly to the AGM and its materials, specifically the video recording. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-08-22 English

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