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CCL Products (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 519600 | NSE Symbol : CCL | ISIN : INE421D01022 | Industry : Plantation & Plantation Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Oct-2024 05-Nov-2024 Quarterly Results Quarterly Results The outcome of the meeting is attached herewith (As Per BSE Announcement dated on 05.11.2024)
30-Jul-2024 07-Aug-2024 Quarterly Results CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve To approve unaudited standalone and consolidated financial results of the Company and also to consider other matters The unaudited results for Q1, 2024-25 are herewith attached (As Per BSE Announcement Dated on: 07/08/2024)
03-May-2024 11-May-2024 Accounts CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve We wish to inform that a board meeting shall be held on Saturday 11th April 2024. The detailed announcement is attached herewith. The outcome of the Board meeting (As per BSE Announcement Dated on 11/05/2024)
28-Jan-2024 05-Feb-2024 Quarterly Results CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Monday 5th day of February 2024: a) to consider and approve un-audited standalone and consolidated financial results of the Company for the third quarter and nine months ended 31st December 2023. (b) to consider and declare an interim dividend for the financial year 2023-24. (c) to fix the record date for the payment of interim dividend 1. Declared an interim dividend of Rs. 2.50 per equity share (125%) of nominal value of Rs.2.00/- each for the financial year 2023-24. 2. Fixed 15th February, 2024 as record date for payment of interim dividend and the Dividend declared will be paid on 21st February, 2024. (As Per BSE Bulletin Dated on 05.02.2024) Outcome of Board meeting held on 05.02.2024 Record Date for the interim dividend declared for the FY 2023-24 (As per BSE Announcement Dated on 05/02/2024)
03-Jan-2024 03-Jan-2024 Others Pursuant to regulation 30(4) of SEBI(LODR) Regulations, we are herewith attaching the outcome of the Board meeting.
27-Oct-2023 04-Nov-2023 Quarterly Results CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve With reference to the captioned subject we wish to inform you that a meeting of Board of directors is scheduled to be held on Saturday 04th November 2023 to consider and approve unaudited standalone financial results and unaudited consolidated financials results for the second quarter and half year ended 30th September 2023. Outcome of board meeting held for consideration of unaudited financial results for the half year and quarter ended 30th September, 2023. Unaudited Financial Results for the second quarter and half year ended 30th September, 2023 (As per BSE Announcement Dated on 04/11/2023)
06-Jul-2023 14-Jul-2023 Quarterly Results CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve 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 Friday 14th day of July 2023 at Dak Lak Province Vietnam to transact the following items of business: 1. To approve un-audited standalone financial results and un-audited consolidated financial results of the Company for the first quarter ended 30th June 2023. 2. To fix the date of the 62nd Annual General Meeting of the Company. 3. To fix the record date for the payment of final dividend for the FY 2022-23. 4. To approve Directors Report along with annexures In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 16th July 2023 which is 48 hours after the Board Meeting. Outcome of Board Meeting We wish 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: Please find the attached documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: Unaudited standalone and consolidated financial results of the Company for the first quarter ended June, 2023 A certified copy of Limited Review report on standalone for first quarter ended June 2023 and consolidated financials for the first quarter ended June, 2023 This is for your necessary information and records (As per BSE Announcement Dated on 14/07/2023) Pursuant to regulation 30 of SEBI (LODR) Regulations, we are hereby disclosing the details of the changes in board of directors that were transacted in the board meeting held on 14.07.2023. The details have been attached in the document enclosed herewith. (As Per BSE Announcement Dated on 15.07.2023)
09-May-2023 16-May-2023 Accounts CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve With reference to the above-mentioned subject we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday 16th day of May 2023 to: 1. Consider and approve audited standalone financial results and audited consolidated financial results of the Company for the 4th Quarter and Financial Year ended 31st March 2023. 2. Recommend final dividend for the FY 2022-23 In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 18th May 2023 which is 48 hours after the Board Meeting. 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 audited standalone financial results for the fourth quarter ended 31st March, 2023 and audited Financial Statement for the financial year 2022-23. 2. Approved audited consolidated financial results for the fourth quarter ended 31st March, 2023 and audited Financial Statement for the financial year 2022-23. 3. Recommended a final dividend of Rs.2.50/- per equity share of nominal value of Rs.2/- each for the financial year 2022-23. The meeting commenced at 12:07 P.M. and ended at 4:20 P.M. (As Per BSE Bulletin Dated on 16.05.2023)
10-Jan-2023 18-Jan-2023 Quarterly Results CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday 18th day of January 2023: (a) to consider and approve un-audited standalone and consolidated financial results of the Company for the third quarter and nine months ended 31st December 2022. (b) to consider and declare an interim dividend for the financial year 2022-23 (c) to fix the record date for the payment of interim dividend In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 20th January 2023 which is 48 hours after the Board Meeting. 1. Approved Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December, 2022 . 2. Considered and accepted the resignation of Sri Bharatkumar Mahendrabhai Vyas (DIN:00043804) as an Independent Director (Additional Director). 3. Declared an interim dividend of Rs. 3.00/- per equity share of nominal value of Rs.2.00/- each for the financial year 2022-23 and fixed 31st January, 2023 as record date and the Dividend declared will be paid on 07th February, 2023. 4. Considered and approved the proposal of Ngon Coffee Company Limited, a wholly owned subsidiary of the Company, for setting up of 6000 TPA Freeze Dried Coffee Manufacturing Facility within the existing premises at Dak Lak Province, Vietnam at an estimated project cost of USD 50 Million. The meeting commenced at 11:55 A.M. and concluded at 01:00 P.M. Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Unaudited Standalone and Consolidated Financial Results of the Company for third quarter and nine months ended 31st December, 2022. 2. A certified copy of Limited Review Report on standalone financials for third quarter and nine months ended 31st December, 2022 by the Statutory Auditors. 3. A certified copy of Limited Review Report on consolidated financials for third quarter and nine months ended 31st December, 2022 by the Statutory Auditors. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tuesday, 31st January, 2023 is fixed as record date for taking record of the Members of the Company for the purpose of payment of interim dividend of Rs. 3/- per equity share of nominal value of Rs.2/- each to the members of the Company for the financial year 2022-23 as declared by the Board of Directors in their meeting held on 18th January, 2023. (As per BSE Announcement Dated on 18/01/2023)
07-Dec-2022 07-Dec-2022 EGM With respect to our earlier intimation dated 02.12.2022, we would like to inform you that the Board of Directors vide circular resolution dated 07th December, 2022 decided to postpone the scheduled Extraordinary General Meeting to be held on 31st December, 2022 and the date for holding of the EGM and the mode of holding such EGM shall be decided by the Board in the due course
02-Dec-2022 02-Dec-2022 Change in Directors Upon the recommendation of the Nomination and Remuneration Committee, appointed Sri Bharatkumar Mahendrabhai Vyas (DIN:00043804) as an Additional Director of the Company in the capacity of Independent Director for a period of three years with effect from 02nd December, 2022, subject to the approval of the Shareholders. 2. Approved the Notice of the Extra Ordinary General Meeting which is scheduled to be held on 31st December, 2022 at 09:00 A.M. for regularising the appointment of Sri Bharatkumar Mahendrabhai Vyas (DIN:00043804) as an Independent Director of the Company. 3. Upon the recommendation of Audit Committee, approved Demerger of the marketing and distribution division of Coffee and FMCG Products of Continental Coffee Private Limited, wholly owned subsidiary of the Company into the Parent Company, CCL Products (India) Limited and approved the draft Scheme of Arrangement in this regard. The meeting commenced at 12:30 P.M and concluded at 03.55 P.M
20-Oct-2022 28-Oct-2022 Quarterly Results CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Friday 28th day of October 2022 to consider and approve un-audited standalone financial results and un-audited consolidated financial results of the Company for the second quarter and half year ended 30th September 2022. In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 30th October 2022 which is 48 hours after the Board Meeting. 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 Standalone Financial Results for the second quarter and half year ended 30th September, 2022 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved Un-audited Consolidated Financial Results for the second quarter and half year ended 30th September, 2022 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The meeting commenced at 3:15 P.M. and ended at 5:55 P.M. Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2022 2. Standalone and Consolidated Statement of Assets and Liabilities for the second quarter and half year ended 30th September, 2022 3. Standalone and Consolidated Cash Flow Statement for the second quarter and half year ended 30th September, 2022 4. A certified copy of Limited Review Report on un-audited standalone and consolidated financials for second quarter and half year ended 30th September, 2022 given by the Statutory Auditors. (As Per BSE Announcement Dated on 28.10.2022)
28-Jul-2022 05-Aug-2022 Quarterly Results CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Friday 5th day of August 2022 at the Corporate office of the Company situated at 7-1-24/2/D Greendale Ameerpet Hyderabad- 500016 Telangana to consider the following: 1. To consider and approve the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2022. 2. To fix the date of the 61st Annual General Meeting of the Company. 3. To fix the record date for the payment of final dividend. 4. To approve the Directors Report along with annexures. In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 7th August 2022 which is 48 hours after the Board Meeting. This is for your information and necessary records. 1. Approved Un-audited Standalone Financial Results for the quarter ended 30th June, 2022 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Un-audited Consolidated Financial Results for the quarter ended 30th June, 2022 as recommended by the Audit Committee and Reviewd by the Statutory Auditors. 1. Un-audited standalone and consolidated Financial Results of the Company for first quarter ended 30th June, 2022. 2. A certified copy of Limited Review Report on standalone financials for first quarter ended 30th June, 2022 by the Statutory Auditors. 3. A certified copy of Limited Review Report on consolidated financials for first quarter ended 30th June, 2022 by the Statutory Auditors. This is for your information and necessary records. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosures) Requirements, 2015 the Board of Directors in their meeting held on 05th August, 2022 fixed 26th August, 2022 as record date for the purpose of payment of final dividend of Rs.2/- per equity share of nominal value of Rs.2/- each to the members of the Company for the financial year 2021-22 as recommended by the Board of Directors in their meeting held on 26th May, 2022. (As per BSE Announcement Dated on 05/08/2022)
18-May-2022 26-May-2022 Accounts CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday 26th day of May 2022 to: 1. Consider and approve audited standalone financial results and audited consolidated financial results of the Company for the 4th Quarter and Financial year ended 31st March2022. 2. Recommend Final dividend for the FY 2021-22 In Continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 28th May 2022 which is 48 hours after the Board Meeting. This is for your information and necessary records. CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended a final dividend of Rs. 2.00/- per equity share of nominal value of Rs. 2/- each for the financial year 2021-22. 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 for the fourth quarter ended 31st March, 2021 and audited Financial Statement for the financial year 2021-22. 2. Approved the audited consolidated financial results for the fourth quarter and year ended 31st March, 2021 and consolidated Financial Statement for the financial year 2021-22. 3. Recommended a final dividend of Rs.2.00/- per equity share of nominal value of Rs. 2/- each for the financial year 2021-22. The meeting commenced at 11:45 A.M. and ended at 3:30 P.M. This is for your information and necessary records. (As Per BSE Announcement Dated on 26.05.2022)
24-Mar-2022 24-Mar-2022 Change in Directors We would like to inform that the Board of Directors of the Company, at their meeting held on 24th March, 2022, have recommended the re-appointment of Sri Challa Rajendra Prasad (DIN: 00702292) as Executive Chairman of the Company with effect from 01st April, 2022 for a period of 4 years, taking note of his performance and the decision of the SEBI Board Meeting dated 15.02.2022, subject to approval of shareholders in the ensuing Annual General Meeting.
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