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NSEJun 23, 2021 03:31 PM



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Board Meetings - CCL Products India Ltd.

See past and forthcoming board meetings of CCL Products India Ltd. - CCL, 519600

Ex-datePurposeNotes
2021-05-21Audited Results & Final Dividend
2021-01-28Quarterly Results
2020-10-20Quarterly Results & Interim Dividend
2020-07-24Quarterly Results
2020-06-15Audited Results
2020-02-26Interim Dividend
2020-01-27Quarterly Results & Interim Dividend
2019-10-22Quarterly Results
2019-07-11Quarterly Results
2019-05-13Audited Results & Final Dividend
2019-03-23Interim Dividend
2019-02-14Quarterly Results
2018-10-22Quarterly Results
2018-07-14Quarterly Results
2018-05-21Audited Results & Dividend
2018-02-01Quarterly Results
2017-11-02Quarterly Results
2017-07-11Quarterly Results
2017-05-22Audited Results & Dividend
2017-02-01Quarterly Results
2016-10-03Quarterly Results
2016-08-02Final Dividend
2016-07-29Quarterly Results & OthersTo approve the Directors' Report along with annexures.
2016-05-02Audited Results & Final Dividend
2016-03-11Interim Dividend
2016-02-03Quarterly ResultsThe Company has been awarded as the Best Exporter under following categories for the years 2013-14 & 2014-15 by Coffee Board of India: - Best Exporter of Instant Coffee.
2015-10-15Quarterly Results
2015-07-20Quarterly Results
2015-05-26Audited Results & Fianl Dividend(Revised 25/05/2015)
2015-01-19Quarterly Results
2014-10-28Quarterly Results
2014-07-19Quarterly Results
2014-05-23Audited Results & Dividend
2014-03-04Others1. To amend the Articles of Association to enable the Compan to buy-back its own shares 2. To appoint Sri Challa Rajendra Prasad as the Executive Chairman of the Company.
2014-01-27Quarterly Results
2013-10-28Quarterly Results
2013-08-03Quarterly Results
2013-07-03Bonus Issue & Stock Split
2013-02-05Quarterly Results
2012-10-01Quarterly Results
2012-08-11Audited, Quarterly Results & Dividend
2012-05-14Quarterly Results
2012-02-14Quarterly Results
2011-11-10Quarterly Results
2011-08-10Quarterly Results
2011-05-27Audited Results
2011-02-10Quarterly Results
2010-11-10Quarterly Results
2010-09-29Audited Results & DividendInter alia, to consider the followings: 1. To fix a date for the 49th Annual General Meeting of the Company. 2. To consider the date for the closure of Register of Members.
2010-08-11Quarterly Results
2010-04-30Quarterly Results
2010-01-16Quarterly Results
2009-10-27Quarterly Results
2009-07-16Audited, Quarterly Results & DividendTo recommend a dividend of Re.1/- per equity share of Rs.10/- each for the financial year 2008-09.
2009-04-27Quarterly Results
2009-01-31Quarterly Results & OthersTo divest shareholding of the Company in the UK subsidiary i.e. Associated Coffee Merchants (International) Ltd either fully or partly.
2008-10-01Quarterly Results
2008-08-28Audited Results, Dividend & OthersTo fix the time and date of the 47th Annual General Meeting.
2008-07-28Quarterly Results & OthersTo consider to change the Registrar and Transfer Agent to M/s. Venture Capital and Corporate Investments Pvt. Ltd. 12-10-167, Bharat Nagar, Hyderabad -500 018.
2008-04-21Quarterly Results
2008-01-25Quarterly Results
2007-10-01Quarterly Results
2007-07-19Audited Results, Dividend & Qtr Results
2007-04-25Quarterly Results
2007-01-23Quarterly Results
2006-10-04Quarterly Results
2006-08-29Final Dividend
2006-07-17Quarterly Results
2006-04-12Quarterly Results
2006-01-25Quarterly Results & Interim Dividend(Revised)
2005-10-25Quarterly Results
2005-07-18Accounts, Dividend & Quarterly Results
2005-04-05Quarterly Results & OthersRecommending to the members for enhancing the Borrowing powers of the Board of Directors & Fix date, time and place of Extraordinary General Meeting.
2005-01-18Quarterly Results
2004-10-29Quarterly Results
2004-08-10Accounts & OthersIncrease in Authorised Capital from Rs.15 crores to 25 crores.
2004-07-30OtherUnaudited Financial Results
2004-04-15Interim Dividend & Quarterly Results
2004-01-19Quarterly ResultsTo consider the increase of investment in equity from 49% to 74.9% in Associated Coffee Merchants (Int) Ltd. UK.
2003-10-20Accounts, Quarterly Results & OthersDividend & Voluntary Delisting of Shares from Madras, Calcutta and Hyderabad Stock Exchanges subject to approval of AGM.
2003-07-30Quarterly Results
2003-04-17Accounts & Quarterly Results
2003-01-15Quarterly Results
2002-10-03Half Yearly Results & OthersChange in object clause of MoA and Change in name of the company.
2002-07-27Quarterly Results
2002-05-22OthersTo consider re-issue 766000 forfeited equity shares
2002-04-17Accounts
2002-03-25Interim Dividend(Cancelled)
2002-03-17Accounts
2002-01-19Quarterly Results
2001-10-27Half Yearly Results & OthersForfeiture of 766600 partly paid up shares
2001-07-28Quarterly Results
2001-04-21Quarterly Results & AccountsRevised
2001-01-31Quarterly Results
2000-10-01Quarterly Results
2000-01-22Quarterly Results
1998-10-24Quarterly Results