CCL Products India Ltd.

Feb 20, 2020 17:12 Source: BSE

CCL Products India - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sir, Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, meetings are scheduled on 24th February, 2020, arranged by Ambit India Access as attached. Kindly note that the schedule of meetings may undergo change due to exigencies on the part of the Company/Institutional Investors. This is for your information and nec-essary records.

Feb 18, 2020 17:52 Source: BSE

CCL Products India - Closure of Trading Window

With reference to the above mentioned subject, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 26th day of February, 2020 at the Corporate Office of the Company situated at 7-1-24/2/D, Greendale, Ameerpet, Hyderabad- 500016, Telangana State, inter alia to consider and declare 2nd interim dividend for the financial year 2019-20 and to fix record date for the payment of interim dividend. We would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed from Wednesday, 19th February, 2020 till Friday, 28th February, 2020 (both days inclusive) which is 48 hrs after the Board Meeting. This is for your information and necessary records.

Feb 18, 2020 17:41 Source: BSE

CCL Products India - Board Meeting Intimation for Consideration And Declaration Of 2Nd Interim Dividend

CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve To consider and declare interim dividend To fix the record date for payment of interim dividend

Feb 17, 2020 16:56 Source: BSE

CCL Products India - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sir, Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, meetings are scheduled on 18th February, 2020, as arranged by Antique Limited as attached. Kindly note that the schedule of meetings may undergo change due to exigencies on the part of the Company/Institutional Investors. This is for your information and nec-essary records.

Feb 13, 2020 16:53 Source: BSE

CCL Products India - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sir, Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, meetings are scheduled on 14th February, 2020, arranged by Edelweiss as attached, along with presentation. Kindly note that the schedule of meetings may undergo change due to exigencies on the part of the Company/Institutional Investors. This is for your information and necessary records.

Feb 12, 2020 18:29 Source: BSE

CCL Products India - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sir, Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, meetings are scheduled on 13th February, 2020, as arranged by IIFL as attached. Kindly note that the schedule of meetings may undergo change due to exigencies on the part of the Company/Institutional Investors. This is for your information and nec-essary records.

Feb 05, 2020 19:13 Source: BSE

CCL Products India - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Transcript of the conference call held on 29th January, 2020 Scrip Code: 519600 With reference to our intimation dated 23rd January, 2020, informing about the confer-ence call with Analysts/Investors to be held on Wednesday, 29th January, 2020, please find enclosed herewith the transcript of the aforesaid conference call. This is for your information and necessary records.

Feb 04, 2020 18:45 Source: BSE

CCL Products India - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, meetings are scheduled from 4th-5th Febru-ary, 2020, as arranged by Nirmal Bang with the Institutional Investors in Mumbai

Jan 31, 2020 12:36 Source: NSE

CCL Products (India) Limited

CCL Products (India) Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

Jan 31, 2020 11:31 Source: BSE

CCL Products India - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to SEBI circular- CIR/CFD/CMD1/162/2019 dated 24th December, 2019 regrading Format on Statement of Deviation or Variation for proceeds of public issue/rights issue/preferential issue, Qualified Institutions Placement (QIP) etc., in reference to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the said Regulation 32(1) is not applicable for the Company as we have not raised funds and hence not submitting Annexure A as per the SEBI circular. This is for your information and necessary records.