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

 

Book Closure

From Date To Date Announcement
01-Apr-2026 NA Re-appointment of Sri Challa Rajendra Prasad (DIN:00702292) as the Executive Chairman of the Company, for a period of 5 years, effective 01st April, 2026 on the recommendation of the Nomination and Remuneration Committee, subject to the approval of shareholders at the ensuing Annual General Meeting.
05-Nov-2025 NA 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)
14-Aug-2025 NA Resolved to hold the 64th Annual General Meeting (AGM) of the Company on Thursday, 14th August, 2025 at 11:30 A.M. through Video Conference or other Audio Visual Means We wish to inform you that the 64th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 14, 2025, at 11:30 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The 64th Annual General Meeting of the Company is scheduled to be held on Thursday, August 14, 2025, at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on :23.07.2025) The Consolidated voting results in respect of electronic voting conducted on business items proposed and considered at the 64th AGM of the company held on 14.08.2025 as required under Regulation 44(3) of SEBI (LODR) Regulations, 2015, along with the Scrutinizer''s Report thereon. This is for your information and records (As Per BSE Announcement Dated on: 14/08/2025)
07-Aug-2025 NA The Outcome of the Board meeting is attached herewith for your kind perusal
07-Aug-2025 NA 250% Final Dividend

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