CCL Products India Ltd.

Oct 23, 2020 13:32 Source: BSE

CCL Products India - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

Please find enclosed herewith the Certificate for the half year ended 30th September, 2020 as per Regulation 40(9) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records.

Oct 23, 2020 13:16 Source: BSE

CCL Products India - Compliance Certificate For The Half Year Ended 30Th September 2020

Please find enclosed herewith the Compliance Certificate for the half year ended 30th September, 2020 as per Regulation 7(3) of SEBI (LODR) Regulations, 2015. This is for your information and necessary records.

Oct 21, 2020 14:26 Source: BSE

CCL Products India - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

In continuation to the announcement made by the Company on 20th October, 2020, regarding merger of CCL Beverages Private Limited, Wholly Owned Subsidiary of the Company into CCL Products (India) Limited, Parent Company, by the Board of Directors, and pursuant to Regulation 30(2), Para A of Part A of Schedule III of the SEBI(LODR) Regulations, 2015, we are herewith enclosing the details as required under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III of aforesaid regulations read with Clause 1.2 of Annexure l of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. This is for your information and necessary records.

Oct 20, 2020 15:29 Source: BSE

CCL Products India - Record Date Fixed For Payment Of Interim Dividend

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, Wednesday, 28th October, 2020 is fixed as record date for taking record of the Members of the Company for the purpose of payment of interim dividend of Rs. 2/- per equity share of nominal value of Rs.2/- each for the financial year 2020-21 as declared by the Board of Directors in their meeting held on 20th October, 2020.

Oct 20, 2020 15:24 Source: BSE

CCL Products India - Board declares Interim Dividend

CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2020, inter alia, have decided on the following:- Declared an interim dividend of Rs. 2/- per equity share of nominal value of Rs. 2/- each for the financial year 2020-21.

Oct 20, 2020 14:46 Source: BSE

CCL Products India - Submission Of Un-Audited Financial Results Of The Company And Limited Review Report As Per Provisions Of Regulation 33 Of SEBI(LODR)

1. Un-audited standalone and consolidated Financial Results of the Company for second quarter and half year ended 30th September, 2020. 2. Standalone and Consolidated Statement of Assets and Liabilities for the half year ended 30th September, 2020 3. Standalone and Consolidated Cash Flow Statement for the half year ended 30th September, 2020 4. A certified copy of Limited Review Report on standalone financials for second quarter ended 30th September, 2020 by the Statutory Auditors. 5. A certified copy of Limited Review Report on consolidated financials for second quarter ended 30th September, 2020 by the Statutory Auditors. This is for your information and necessary records.

Oct 20, 2020 14:40 Source: BSE

CCL Products India - 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 Un-audited Financial Results for the second quarter and half year ended 30th September, 2020 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Consolidated Un-audited Financial Results for the second quarter and half year ended 30th September, 2020 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 3. Declared an interim dividend of Rs.2/- per equity share of nominal value of Rs.2/- each for the financial year 2020-21 4. Fixed Record Date on Wednesday, 28th October, 2020 for the payment of interim dividend. 5. On the recommendation of the Audit Committee, the Board has approved the merger of CCL Beverages Private Limited, its wholly owned subsidiary into the Parent Company- CCL Products (India) Limited. Dividend declared will be paid within 30 days from the date of declaration. The meeting commenced at 11.30 A.M. and ended at 02.30 P.M.

Oct 16, 2020 17:56 Source: BSE

CCL Products India - Shareholding for the Period Ended September 30, 2020

CCL Products (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Oct 16, 2020 11:26 Source: BSE

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

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 for second quarter ended 30th September, 2020 is scheduled to be held by the Company on Tuesday, 20th October, 2020 at 04.00 P.M. The Conference call invite along with dial-in numbers is herewith annexed. This is for your information and necessary records.

Oct 12, 2020 18:37 Source: BSE

CCL Products India - Board to consider Interim Dividend

CCL Products (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 20, 2020, inter alia :-1. To consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2020.2. To consider and declare an interim dividend for the financial year 2020-21.3. To fix record date for the payment of interim dividend.Further, in continuation to the Company''s previous intimation of closure of trading window, the trading window of the Company for all designated persons and their immediate relatives will remain closed till October 22, 2020 which is 48 hrs after theBoard Meeting.