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.

30 Jan 2025

934.25

0.11%

Company Update

CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

The Investors Concall is scheduled to be held on 06.02.2025

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CCL Products India Ltd.

28 Jan 2025

934.25

0.11%

Board Meeting

CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Intimation for Third Quarter Ended December31 , …

BSE India

CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve The Board meeting is scheduled to be held on 05.02.2025

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CCL Products India Ltd.

10 Jan 2025

934.25

0.11%

Company Update

CCL PRODUCTS (INDIA) LTD. - 519600 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

The certificate is attached herewith.

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CCL Products India Ltd.

09 Jan 2025

934.25

0.11%

Company Update

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

BSE India

Intimation regarding Resignation of CFO

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CCL Products India Ltd.

09 Jan 2025

934.25

0.11%

Company Update

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

BSE India

Intimation regarding resignation & appointment of Chief financial officer

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CCL Products India Ltd.

09 Jan 2025

934.25

0.11%

Corp. Note

CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

We would like 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: 1. Accepted the resignation of Mr. V. Lakshmi Narayana from the office of Chief Financial Officer (Key Managerial Personnel) of the Company with effect from the closing business hours of February 06, 2025. (a copy of the resignation letter is attached herewith). 2. Appointed Mr. Chaithanya Agasthyaraju to the office of Chief Financial Officer (Key Managerial Personnel) of the Company effective February 07, 2025, as recommended by the Nomination and Remuneration Committee and approved by the Audit Committee of the Company, who shall serve as / hold the position of CFO - Designate of the Company with immediate effect till the closing business hours of February 06, 2025. This is for your information and necessary records.

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