CCL Products (India) Ltd

  • BSE Code : 519600
  • NSE Symbol : CCL
  • ISIN : INE421D01022
  • Industry :TEA

up-arrow 977.00 -17.50(-1.76%)

Open Price ()

995.00

Prev. Close ()

994.50

Volume (No’s)

61,355

Market Cap ()

13,279.35

Low Price ()

967.60

High Price ()

995.00

 

Board Meetings

Start Date End Date Purpose
29-Oct-2025 05-Nov-2025 Quarterly Results CCL Products (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2025. (As Per BSE Announcement Dated On : 29.10.2025) Submission of Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Half Year ended September 30, 2025. The outcome for the Board Meeting held on November 05, 2025, is attached herewith. (As Per BSE Announcement Dated on 05.11.2025)
29-Jul-2025 05-Aug-2025 CCL Products (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30 2025. The outcome of the board meeting approving the unaudited financial results for the quarter ended June 30, 2025 is attached herewith. The financial results for the quarter ended June 30, 2025 is attached herewith (As Per BSE Announcement Dated on :05.08.2025)
21-Jul-2025 21-Jul-2025 The Outcome of the Board meeting is attached herewith for your kind perusal
25-Apr-2025 05-May-2025 Final Dividend & Audited Results 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. 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 and financial year ended 31st March, 2025 and audited Financial Statement for the financial year 2024-25. 2. Approved the audited consolidated financial results for the fourth quarter and year ended 31st March, 2025 and consolidated Financial Statement for the financial year 2024-25. 3. Recommended a final dividend of Rs. 5.00/- (250%) per equity share of nominal value of Rs. 2/-each for the financial year 2024-25. 4. The Board has taken on record that the expansion at M/s. Ngon Coffee Company Limited, wholly owned subsidiary of the Company at Vietnam has been completed. 5. Approved availing of the group captive mode of hybrid power purchase by the Company through a Special Purpose Vehicle at an approximate investment not exceeding Rs. 15 Crores The financial results for the fourth quarter and year ended March 31, 2025 is attached herewith (As per BSE Announcement Dated on 05/05/2025)
28-Jan-2025 05-Feb-2025 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 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 Un-audited Standalone Financial Results for the third quarter and nine months ended 31st December, 2024 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the Un-audited Consolidated Financial Results for the third quarter and nine months ended 31st December, 2024 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 3. Approved the shifting of corporate office of the Company from 7-1-24/2/D, Greendale, Ameerpet, Hyderabad - 500016 to 8-2-269/4A, Road No.2, Banjara Hills, Hyderabad- 500034 with effect from 01.04.2025. The meeting commenced at 01:35 P.M. and ended at 04.30 P.M. Please find attached the unaudited financial results of the company (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2024. (As per BSE Announcement Dated on 05/02/2025)

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