CCL Products India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from CCL Products India Ltd. on BSE

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CCL Products India Ltd.

25 Apr 2025

772.60

11.25%

Board Meeting

CCL Products (India) Ltd - 519600 - Board Meeting Intimation for The Quarter And Year Ended …

BSE India

CCL Products (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company and to recommend the final dividend for the FY 2024-25.

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CCL Products India Ltd.

11 Apr 2025

772.60

11.25%

Company Update

CCL Products (India) Ltd - 519600 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

The certificate is attached for your kind perusal.

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CCL Products India Ltd.

11 Apr 2025

772.60

11.25%

Company Update

CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Mr. Suyash Mehrotra has been appointed to the office of Sr. General Manager - Business Development of the Company, a Senior Management personnel as defined under Regulation 16(1)(d) of the listing regulations, effective 11.04.2025 with the approval of Nomination and Remuneration committee. This is for your information and records.

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CCL Products India Ltd.

04 Apr 2025

772.60

11.25%

Company Update

CCL Products (India) Ltd - 519600 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Mr. Venkataramana Prasad Alam, CEO of M/s. Ngon Coffee Company Limited, Unlisted Material Subsidiary of the Company, has resigned from the closing business hours of 04.04.2025.

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CCL Products India Ltd.

28 Mar 2025

772.60

11.25%

SAST

CCL Products (India) Ltd - 519600 - Closure of Trading Window

BSE India

The Trading window for transactions in shares of the company for all the designated persons and their immediate relatives will remain closed from 01.04.2025 till 48 hours after the declaration of audited financial results of the company for the fourth quarter and the year ended 31.03.2025. This is for your information and necessary records.

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CCL Products India Ltd.

17 Feb 2025

772.60

11.25%

Company Update

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

We wish to inform you that 416 equity shares of face value Rs.2/- each have been exercised by the eligible employees to whom the grants were issued earlier under the CCL Employee Stock Option Scheme - 2022, upon completion of the vesting period as applicable under the scheme. The said intimation is attached herewith.

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CCL Products India Ltd.

10 Feb 2025

772.60

11.25%

Earnings Call

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

The transcript for the Q3 Analayst Conference call- FY 2024-25 is attached herewith along with the link for accessing the same on the company''s website.

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CCL Products India Ltd.

07 Feb 2025, 06:40PM

772.60

11.25%

Company Update

CCL PRODUCTS (INDIA) LTD. - 519600 - Appointment Of Chief Financial Officer Of The Company

BSE India

With reference to our earlier intimation dated 09.01.2025, in respect of change in the CFO of the company, we would like to reiterate that Mr. Chaithanya Agasthyaraju who was appointed by the Board of Directors on 09.01.2025, has taken charge of the office of CFO (KMP) of the company effective 07.02.2025.

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CCL Products India Ltd.

07 Feb 2025, 06:31PM

772.60

11.25%

Company Update

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

With reference to our earlier intimation dated 09.01.2025 in respect of change in the CFO of the Company , we would like to reiterate the following: 1. Mr. V. Lakshmi Narayana has resigned from the office of CFO of the Company with effect from the closing business hours of 06.02.2025. The said resignation was noted and accepted by the Board of Directors on 09.01.2025. 2. Mr. Chaithanya Agasthyaraju who was appointed by the Board of Directors on 09.01.2025, has taken charge of the CFO (KMP) of the company, effective 07.02.2025.

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CCL Products India Ltd.

07 Feb 2025, 06:24PM

772.60

11.25%

Company Update

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer …

BSE India

With reference to our earlier intimation dated 09.01.2025 in respect of the change in the CFO of the Company, we would like to reiterate that Mr. V Lakshmi Narayana has resigned from the office of CFO with effect from closing business hours of 06.02.2025. The said resignation was noted and accepted by the Board of Directors on 09.01.2025. (A copy of the resignation letter is attached herewith)

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