HOME >> INVESTOR
PRESENTATIONS
INVESTOR RELATIONS
FINANCIAL STATEMENTS
- Financial Statement 2009-2010
- Financial Statement 2010-2011
- Financial Statement 2011-2012
- Financial Statement 2012-2013
- Financial Statement 2013-2014
- Financial Statement 2014-2015
- Financial Statement 2015-2016
- Financial Statement 2016-2017 Q1
- Financial Statement 2016-2017 Q2
- Financial Statement 2016-2017 Q3
- Financial Statement 2016-2017 Q4
- Financial Statement 2017-2018 Q1
- Financial Statement 2017-2018 Q2
- Financial Statement 2017-2018 Q3
- Financial Statement 2017-2018 Q4
- Financial Statement 2018-2019 Q1
- Financial Statement 2018-2019 Q2
- Statement of Assets and Liabilities as on 30.09.2018
- Financial Statement 2018-2019 Q3
- Financial Statement 2018-2019 Q4
- Financial Statement 2019-2020 Q1
- Financial Statement 2019-2020 Q2
- Statement of Assets and Liabilities as on 30.09.2019
- Cash Flow Statement for the half year ended 30th September, 2019
- Financial Statement 2019-2020 Q3
- Q4 of 2019-20 Results
- Financial Results Q1 2020-21
- Financial Results Q2 2020-21
- Financial Results Q3 2020-21
FINANCIALS OF SUBSIDIARY COMPANIES
- Jayanti Pte Limited
- Grandsaugreen SA
- 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
- Jayanti Pte Limited 2017-2018
- Grandsaugreen SA 2017-2018
- Ngon Coffee Company Limited 2017-2018
- Continental Coffee Private Limited 2017-2018
- Jayanti Pte Limited 2018-2019
- Continental Coffee SA 2018-2019
- Ngon Coffee Company Limited 2018-2019
- Continental Coffee Private 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
POLICIES
- CSR Policy
- Policy on Related Party Transactions
- Whistle Blower Policy
- Risk Management Policy
- Policy on material subsidiary
- Remuneration Policy
- Sustainability Policy
- Responsible Sourcing Policy
- Dividend Distribution Policy
- Policy on Preservation Of Documents
- Policy on Determination of Materiality of Events or Information
NOTICES
- Notice of AGM 2014-2015
- Public notice of AGM & E-voting
- Board Meeting Notice
- Draft Articles of Association of the Company
- Scrutinizer Report & Voting Results 2014-15
- Board Meeting Notice – Interim Dividend
- Board Meeting Notice
- Conference call invite for Q4 and Year end results- 2015-16.
- Conference call invite for Q1 and Year end results- 2016-17.
- Board Meeting Notice
- Notice of AGM 2015-2016
- Public Notice of AGM and E-Voting- 2015-16
- Board Meeting Notice
- Scrutinizer Report & Voting Results 2015-16
- 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
- 7 years unpaid list
- Notice of Board Meeting
- Notice of AGM 2016-2017
- Conference call invite for Q1 and Year end results- 2017-18.
- Scrutinizer Report & Voting Results 2016-17
- Conference call invite for Q2 and Year end results- 2017-18.
- Board Meeting Notice
- Conference call invite for Q3 and Year end results- 2017-18.
- Board Meeting Notice
- Conference call invite for Q4 and Year end results- 2017-18.
- Notice of AGM 2017-18
- Board Meeting Notice
- Conference call invite for Q1 and Year end results- 2018-19.
- Scrutinizer Report & Voting Results 2017-18
- Conference call invite for Q2 of 2018-19.
- Board Meeting Notice
- Conference call invite for Q3 of 2018-19.
- Schedule of Investors meeting and Presentation: 15th – 19th March, 2019
- Board Meeting Notice – Interim Dividend
- Notice – Record Date
- Board Meeting Notice 2019
- 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
- Conference call invite for Q1 of 2019-20
- 7 years unpaid dividend list 2018-19
- 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
- Schedule of Investors meeting 4th and 5th Feb 2020
- Q3 Earnings Call transcript- 2019-20
- Schedule of investors meetings
- Schedule of investors meetings 18.02.2020
- Notice for temporary suspension of operations due to COVID-19
- 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
- Credit Rating July 2020
- Conference call invite- Q1 2020-21
- Scrutinizer’s Report & Voting Results 2019-20
- 59th AGM of CCL 2019-20
- Notice of Board Meeting 20.10.2020
- Conference call invite for Q2 2020-21
- Board Meeting Notice for Q3 2020-21
- Conference call invite for Q3 2020-21
CODE OF CONDUCT
SHAREHOLDING PATTERN
- Shareholding Pattern – 31st December, 2015
- Shareholding Pattern – 31st March , 2016
- Shareholding Pattern – 30th June , 2016
- Shareholding Pattern – 30th September , 2016
- Shareholding Pattern – 31st December, 2016
- Shareholding Pattern – 31st March, 2017
- Shareholding Pattern – 30th June, 2017
- Shareholding Pattern – 30th September, 2017
- Shareholding Pattern – 31st December, 2017
- Shareholding Pattern – 31st March, 2018
- Shareholding Pattern – 30th June, 2018
- Shareholding Pattern – 30th September, 2018
- Shareholding Pattern – 31st March, 2019
- Shareholding Pattern – 30th June, 2019
- Shareholding Pattern – 30th September, 2019
- Shareholding Pattern – 31st December, 2019
- Shareholding Pattern as on 31.03.2020
- Shareholding Pattern- June 2020
- Shareholding Pattern- December 2020
DIVIDEND RELATED
CORPORATE GOVERNANCE
- Terms and Conditions of Appointment of Independent Directors
- Familiarization Programme for Independent Directors
- Results Concall Transcript (2014-2015)
- Results Concall Transcript Q1 (2015-2016)
- Results Concall Transcript Q2 (2015-2016)
- Results Concall Transcript Q3 (2015-2016)
- Results Concall Transcript Q4 (2015-2016)
- 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 (2017-2018)
- Results Concall Transcript Q2 (2017-2018)
- Results Concall Transcript Q3 (2017-2018)
- Results Concall Transcript Q4 (2017-2018)
- 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 (2019-2020)
- Results Concall Transcript Q2 (2019-2020)
- Intimation pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015-Related Party Transactions
- Board Committees Composition
- Top 10 employees 2019-20
- Related Party Transactions- 2019-20
- Results Concall transcript Q1 2020-21
- Conference Call Transcript Q2 2020-21
- Related Party Transactions- 2020-21
- Results Concall transcript Q3 2020-21
LISTING
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 officer for the purpose of co-ordinating 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 officer are as under:
Name of the Nodal Officer – Ms. Sridevi Dasari
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
The weblink is: http://www.iepf.gov.in/IEPF/refund.html
LISTING
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 officer for the purpose of co-ordinating 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 officer are as under:
Name of the Nodal Officer – Ms. Sridevi Dasari
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
The weblink is: http://www.iepf.gov.in/IEPF/refund.html
PRESENTATIONS
INVESTOR RELATIONS
FINANCIAL STATEMENTS
- Financial Statement 2009-2010
- Financial Statement 2010-2011
- Financial Statement 2011-2012
- Financial Statement 2012-2013
- Financial Statement 2013-2014
- Financial Statement 2014-2015
- Financial Statement 2015-2016
- Financial Statement 2016-2017 Q1
- Financial Statement 2016-2017 Q2
- Financial Statement 2016-2017 Q3
- Financial Statement 2016-2017 Q4
- Financial Statement 2017-2018 Q1
- Financial Statement 2017-2018 Q2
- Financial Statement 2017-2018 Q3
- Financial Statement 2017-2018 Q4
- Financial Statement 2018-2019 Q1
- Financial Statement 2018-2019 Q2
- Statement of Assets and Liabilities as on 30.09.2018
- Financial Statement 2018-2019 Q3
- Financial Statement 2018-2019 Q4
- Financial Statement 2019-2020 Q1
- Financial Statement 2019-2020 Q2
- Statement of Assets and Liabilities as on 30.09.2019
- Cash Flow Statement for the half year ended 30th September, 2019
- Financial Statement 2019-2020 Q3
- Q4 of 2019-20 Results
- Financial Results Q1 2020-21
- Financial Results Q2 2020-21
- Financial Results Q3 2020-21
FINANCIALS OF SUBSIDIARY COMPANIES
- Jayanti Pte Limited
- Grandsaugreen SA
- 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
- Jayanti Pte Limited 2017-2018
- Grandsaugreen SA 2017-2018
- Ngon Coffee Company Limited 2017-2018
- Continental Coffee Private Limited 2017-2018
- Jayanti Pte Limited 2018-2019
- Continental Coffee SA 2018-2019
- Ngon Coffee Company Limited 2018-2019
- Continental Coffee Private 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
POLICIES
- CSR Policy
- Policy on Related Party Transactions
- Whistle Blower Policy
- Risk Management Policy
- Policy on material subsidiary
- Remuneration Policy
- Sustainability Policy
- Responsible Sourcing Policy
- Dividend Distribution Policy
- Policy on Preservation Of Documents
- Policy on Determination of Materiality of Events or Information
NOTICES
- Notice of AGM 2014-2015
- Public notice of AGM & E-voting
- Board Meeting Notice
- Draft Articles of Association of the Company
- Scrutinizer Report & Voting Results 2014-15
- Board Meeting Notice – Interim Dividend
- Board Meeting Notice
- Conference call invite for Q4 and Year end results- 2015-16.
- Conference call invite for Q1 and Year end results- 2016-17.
- Board Meeting Notice
- Notice of AGM 2015-2016
- Public Notice of AGM and E-Voting- 2015-16
- Board Meeting Notice
- Scrutinizer Report & Voting Results 2015-16
- 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
- 7 years unpaid list
- Notice of Board Meeting
- Notice of AGM 2016-2017
- Conference call invite for Q1 and Year end results- 2017-18.
- Scrutinizer Report & Voting Results 2016-17
- Conference call invite for Q2 and Year end results- 2017-18.
- Board Meeting Notice
- Conference call invite for Q3 and Year end results- 2017-18.
- Board Meeting Notice
- Conference call invite for Q4 and Year end results- 2017-18.
- Notice of AGM 2017-18
- Board Meeting Notice
- Conference call invite for Q1 and Year end results- 2018-19.
- Scrutinizer Report & Voting Results 2017-18
- Conference call invite for Q2 of 2018-19.
- Board Meeting Notice
- Conference call invite for Q3 of 2018-19.
- Schedule of Investors meeting and Presentation: 15th – 19th March, 2019
- Board Meeting Notice – Interim Dividend
- Notice – Record Date
- Board Meeting Notice 2019
- 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
- Conference call invite for Q1 of 2019-20
- 7 years unpaid dividend list 2018-19
- 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
- Schedule of Investors meeting 4th and 5th Feb 2020
- Q3 Earnings Call transcript- 2019-20
- Schedule of investors meetings
- Schedule of investors meetings 18.02.2020
- Notice for temporary suspension of operations due to COVID-19
- 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
- Credit Rating July 2020
- Conference call invite- Q1 2020-21
- Scrutinizer’s Report & Voting Results 2019-20
- 59th AGM of CCL 2019-20
- Notice of Board Meeting 20.10.2020
- Conference call invite for Q2 2020-21
- Board Meeting Notice for Q3 2020-21
- Conference call invite for Q3 2020-21
CODE OF CONDUCT
SHAREHOLDING PATTERN
- Shareholding Pattern – 31st December, 2015
- Shareholding Pattern – 31st March , 2016
- Shareholding Pattern – 30th June , 2016
- Shareholding Pattern – 30th September , 2016
- Shareholding Pattern – 31st December, 2016
- Shareholding Pattern – 31st March, 2017
- Shareholding Pattern – 30th June, 2017
- Shareholding Pattern – 30th September, 2017
- Shareholding Pattern – 31st December, 2017
- Shareholding Pattern – 31st March, 2018
- Shareholding Pattern – 30th June, 2018
- Shareholding Pattern – 30th September, 2018
- Shareholding Pattern – 31st March, 2019
- Shareholding Pattern – 30th June, 2019
- Shareholding Pattern – 30th September, 2019
- Shareholding Pattern – 31st December, 2019
- Shareholding Pattern as on 31.03.2020
- Shareholding Pattern- June 2020
- Shareholding Pattern- December 2020
DIVIDEND RELATED
CORPORATE GOVERNANCE
- Terms and Conditions of Appointment of Independent Directors
- Familiarization Programme for Independent Directors
- Results Concall Transcript (2014-2015)
- Results Concall Transcript Q1 (2015-2016)
- Results Concall Transcript Q2 (2015-2016)
- Results Concall Transcript Q3 (2015-2016)
- Results Concall Transcript Q4 (2015-2016)
- 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 (2017-2018)
- Results Concall Transcript Q2 (2017-2018)
- Results Concall Transcript Q3 (2017-2018)
- Results Concall Transcript Q4 (2017-2018)
- 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 (2019-2020)
- Results Concall Transcript Q2 (2019-2020)
- Intimation pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015-Related Party Transactions
- Board Committees Composition
- Top 10 employees 2019-20
- Related Party Transactions- 2019-20
- Results Concall transcript Q1 2020-21
- Conference Call Transcript Q2 2020-21
- Related Party Transactions- 2019-21
- Results Concall transcript Q3 2020-21