The Business of Coffee

Our coffees energise the mind and the marketplace. Consumers respond overwhelmingly to our coffees,
as we capture their hearts and palates across coffee-drinking regions of the world.

CORPORATE PRESENTATION

ANNOUNCEMENT

Scrutinizer’s Report and Voting Results 2021-22

Recording of the 61st Annual General Meeting

Procedure to claim dividend IEPF-5

Unclaimed Dividend pf FY 2014-15

CCL Employee Stock Option Scheme 2022

Transcript of Results Conference Call – Q1 FY 2022-23

Form No.MGT-7 2021-22

Conference Call Invite – Q1 FY 2022-23

Press release -Greenbird

Transcript of conference call -Q4 Results FY2021-22

Audio recording of Q4 Results Conference call- 2021-22

Conference call invite for Q4 FY 2021-22

Credit Rating, September 2021

Conference Call Invite Q3 FY 2021-22

Q1 Earnings Call Transcript 2021-22

Conference call invite for Q2 FY 2021-22

Conference call invite Q1 FY 2021-22

Notice of Tribunal Convened meeting of equity shareholders

Draft Articles of Association of the Company

7 years unpaid list

Board Meeting Notice for Q3 2020-21

Voting Results – Creditors

Voting Results – Equity Shareholders

Conference call invite for Q4 FY 20-21

Scrutinizer’s Report and Voting Results 2020-21

MGT-7 2020-21

Schedule of Investors meeting 4th and 5th Feb 2020

Schedule of investors meetings

Schedule of investors meetings 18.02.2020

Notice for temporary suspension of operations due to COVID-19

Credit Rating July 2020

Conference call invite- Q1 2020-21

Notice of Board Meeting 20.10.2020

Conference call invite for Q2 2020-21

Conference call invite for Q3 2020-21

Board Meeting Notice after Notice of AGM 2017-18

Board Meeting Notice

Schedule of Investors meeting and Presentation: 15th – 19th March, 2019

Notice – Record Date

Board Meeting Notice 2019

Conference call invite for Q1 of 2019-20

Board Meeting Notice Q2 2019-2020

Conference call invite for Q2 of 2019-2020

Board Meeting notice Q3 2019-20

Conference call invite for Q3 of 2019-20

Q3 Earnings Call transcript- 2019-20

Credit rating

Q4 2019-20 Board Meeting Notice

Q4 FY 2019-20 CCL Products conference call invite

Q4 Earnings Call transcript- 2019-20

Notice of 59th AGM- 2019-20

MGT 9- Extract of Annual Return 2019-20

Scrutinizer’s Report & Voting Results 2019-20

59th AGM of CCL 2019-20

Board Meeting Notice

Board Meeting Notice

Conference call invite for Q1 and Year end results- 2018-19.

Conference call invite for Q2 of 2018-19.

Conference call invite for Q3 of 2018-19.

Conference call invite for Q4 and year-end results – 2018-19

Notice of AGM for the year 2018-19

Scrutinizer’s Report & Voting Results 2018-19

7 years unpaid dividend list 2018-19

Public notice of AGM & E-voting

Notice of Board Meeting

Conference call invite for Q1 and Year end results- 2017-18

Conference call invite for Q2 and Year end results- 2017-18.

Conference call invite for Q3 and Year end results- 2017-18.

Conference call invite for Q4 and Year end results- 2017-18.

Notice of AGM 2017-18

Scrutinizer Report & Voting Results 2017-18

Board Meeting Notice

Conference call invite for Q1 and Year end results- 2016-17.

Board Meeting Notice

Board Meeting Notice

Conference call invite for Q1 and Year end results- 2016-17.

Board Meeting Notice

Conference call invite for Q3 and Year end results- 2016-17

Notice of AGM 2016-2017

Scrutinizer Report & Voting Results 2016-17

Board Meeting Notice

Conference call invite for Q4 and Year end results- 2015-16.

Notice of AGM 2015-2016

Public Notice of AGM and E-Voting- 2015-16

Scrutinizer Report & Voting Results 2015-16

Notice of AGM 2014-2015

Scrutinizer Report & Voting Results 2014-15

stock

FINANCIALS OF SUBSIDIARY COMPANIES

Continental Coffee Private Ltd -FY 2021-22

Jayanti Pte Ltd – FY 2021-22

Ngon Coffee Company Ltd – FY 2021-22

Continental Coffee SA – FY 2021-22

CCSA – Switzerland – Audited Financials

Jayanti PTE Limited 2020-21

CCL Beverages Pvt Ltd 2020-21

Continental Coffee Private Limited 2020-21

Ngon Coffee Company Limited 2020-21

Jayanti Pte Limited 2018-2019

Continental Coffee Private Limited 2019-20

Continental Coffee SA 2019-20

Janyanti Pte Limited 2019-20

Ngon Coffee Company Limited 2019-20

Continental Coffee SA 2018-2019

Ngon Coffee Company Limited 2018-2019

Continental Coffee Private Limited 2018-2019

Jayanti Pte Limited 2017-2018

Grandsaugreen SA 2017-2018

Ngon Coffee Company Limited 2017-2018

Continental Coffee Private Limited 2017-2018

Jayanti Pte Limited

Ngon Coffee Company Limited

Continental Coffee Private Limited

Jayanti Pte Limited 2016-2017

Grandsaugreen SA 2016-2017

Ngon Coffee Company Limited 2016-2017

Continental Coffee Private Limited 2016-2017

Grandsaugreen SA

POLICIES

Dividend Distribution Policy

Modern Slavery and Anti Human Trafficking Statement

CSR Policy

Whistle Blower Policy

Risk Management Policy

Policy on material subsidiary

Remuneration Policy

Sustainability Policy

Responsible Sourcing Policy

Policy on Related Party Transactions

Policy on Determination of Materiality of Events or Information

Policy on Preservation Of Documents

SHAREHOLDING PATTERN

Shareholding Pattern – Q1 June 2022

Shareholding Pattern – Q4 March 2022

Shareholding Pattern – Q3 December 2021

Shareholding Pattern – September 2021

Shareholding Pattern – June 2021

Shareholding Pattern – March 2021

Shareholding Pattern as on 31.03.2020

Shareholding Pattern- June 2020

Shareholding Pattern- December 2020

Shareholding Pattern – 31st March, 2019

Shareholding Pattern – 30th June, 2019

Shareholding Pattern – 30th September, 2019

Shareholding Pattern – 31st December, 2019

Shareholding Pattern – 31st March, 2018

Shareholding Pattern – 30th June, 2018

Shareholding Pattern – 30th September, 2018

Shareholding Pattern – 31st March, 2017

Shareholding Pattern – 30th June, 2017

Shareholding Pattern – 30th September, 2017

Shareholding Pattern – 31st December, 2017

Shareholding Pattern – 31st March , 2016

Shareholding Pattern – 30th June , 2016

Shareholding Pattern – 30th September,2016

Shareholding Pattern – 31st December, 2016

Shareholding Pattern – 31st December, 2015

CODE OF CONDUCT

CCL Code of Conduct

Code of insider trading

DIVIDEND RELATED

Unclaimed Dividend as on 30 -09-2015

CORPORATE GOVERNANCE

Related Party Transaction for the half year ended 31.03.2022

Results Concall Transcript Q3 (2021-2022

Results Concall transcript Q2 2021-22

Familiarization Programme for Independent Directors

Board Committees Composition

Terms and Conditions of Appointment of Independent Directors

Results Concall transcript Q1 2020-21

Conference Call Transcript Q2 2020-21

Related Party Transactions- 2020-21

Results Concall transcript Q3 2020-21

Results Concall Transcript Q1 (2019-2020

Results Concall Transcript Q2 (2019-2020)

Top 10 employees 2019-20

Related Party Transactions- 2019-20

Results Concall Transcript Q1 (2018-2019)

Results Concall Transcript Q2 (2018-2019)

Results Concall Transcript Q3 (2018-2019)

Results Concall Transcript Q4 (2018-2019

Business Responsibility Report(2018-2019)

Top 10 Employees FY 2018-2019

Results Concall Transcript Q1 (2017-2018)

Results Concall Transcript Q2 (2017-2018)

Results Concall Transcript Q3 (2017-2018)

Results Concall Transcript Q4 (2017-2018)

Results Concall Transcript Q1 (2016-2017)

Results Concall Transcript Q2 (2016-2017)

Results Concall Transcript Q3 (2016-2017)

Results Concall Transcript Q4 (2016-2017)

Results Concall Transcript Q1 (2015-2016)

Results Concall Transcript Q2 (2015-2016)

Results Concall Transcript Q3 (2015-2016)

Results Concall Transcript Q4 (2015-2016)

Intimation pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015-Related Party Transactions

Results Concall Transcript (2014-2015)

Notices

Board Meeting Notice for Q3 2020-21

Notice for temporary suspension of operations due to COVID-19

Notice of Board Meeting 20.10.2020

Board Meeting Notice – Interim Dividend

Notice – Record Date

Board Meeting notice Q3 2019-20

Q4 2019-20 Board Meeting Notice

Notice of 59th AGM- 2019-20

Notice of AGM for the year 2018-19

Financial statement

> 2022-2023

> 2021-2022

> 2020-2021

> 2019-2020

> 2018-2019

> 2017-2018

> 2016-2017

> 2015-2016

> 2014-2015

> 2013-2014

> 2012-2013

> 2011-2012

> 2010-2011

> 2009-2010

annual reports

2021-2022

2020-2021

2019-2020

2018 - 2019

2017-2018

2016-2017

2015-2016

2014-2015

2013-2014

2012-2013

2010-2011

2011-2012

2009-2010

CCL Products (India) Limited is a Public Limited company and its shares are listed at The Bombay Stock Exchange (BSE)
and The National Stock Exchange of India (NSE).
For all compliance related matters and investor grievance redressal contact our Compliance Officer:

Compliance Officer

Ms. Sridevi Dasari

Company Secretary and Compliance Officer
E-mail: [email protected]
Share Registrar / Transfer Agent
M/s. Venture Capital & Corporate Investments
Pvt. Ltd.
12-10-167, Bharatnagar Colony,
Hyderabad – 500 018, T.S., India

INVESTOR EDUCATION & PROTECTION FUND (IEPF)

Details of the nodal offcer for the purpose of coordinating with IEPF Authority In terms of provisions of the notification dated 14th August, 2019 issued by the Ministry of Corporate Affairs amending the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the details of the
nodal offcer are as under:

Name of the Nodal Officer – Ms. Sridevi Dasari

Email ID of the Nodal Offcer – [email protected]

IEPF Authority website for refund procedure for the Investors/Claimants for claiming the shares

Weblink to the refund webpage of IEPF Authority website for refund procedure for the Investors/Claimants for claiming the shares back from the IEPF Authority

Coffee as you like it!