CCL Products (India) Ltd

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

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875.55 -22.05(-2.46%)

Open Price (₹)

900.15

Prev. Close (₹)

897.60

Volume (No’s)

384,344

Market Cap (₹)

11,691.04

Low Price (₹)

867.00

High Price (₹)

902.00 Chart

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From Date	To Date	Announcement
05-May-2025	NA	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)
31-Mar-2025	NA	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.
07-Feb-2025	NA	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: 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.
07-Feb-2025	NA	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.
06-Feb-2025	NA	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. Intimation regarding Resignation of CFO