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

Conference call invite for Q4 FY 20-21


Voting Results – Equity Shareholders


Voting Results – Creditors


Conference call invite for Q3 2020-21


Board Meeting Notice for Q3 2020-21


Conference call invite for Q2 2020-21


Notice of Board Meeting 20.10.2020


59th AGM of CCL 2019-20


Scrutinizer’s Report & Voting Results 2019-20


Conference call invite- Q1 2020-21


Credit Rating July 2020


MGT 9- Extract of Annual Return 2019-20


Notice of 59th AGM- 2019-20


Q4 Earnings Call transcript- 2019-20


Q4 FY 2019-20 CCL Products conference call invite


Q4 2019-20 Board Meeting Notice


Credit rating


Notice for temporary suspension of operations due to COVID-19


Schedule of investors meetings 18.02.2020


Schedule of investors meetings


Q3 Earnings Call transcript- 2019-20


Schedule of Investors meeting 4th and 5th Feb 2020


Conference call invite for Q3 of 2019-20


Board Meeting notice Q3 2019-20


Conference call invite for Q2 of 2019-2020


Board Meeting Notice Q2 2019-2020


7 years unpaid dividend list 2018-19


Conference call invite for Q1 of 2019-20


Scrutinizer’s Report & Voting Results 2018-19


Notice of AGM for the year 2018-19


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


Board Meeting Notice 2019


Notice – Record Date


Board Meeting Notice – Interim Dividend


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


Conference call invite for Q3 of 2018-19.


Board Meeting Notice


Conference call invite for Q2 of 2018-19.


Scrutinizer Report & Voting Results 2017-18


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


Notice of AGM 2017-18


Conference call invite for Q4 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 Q2 and Year end results- 2017-18.


Scrutinizer Report & Voting Results 2016-17


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


Notice of AGM 2016-2017


Notice of Board Meeting


7 years unpaid list


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


Board Meeting Notice


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


Scrutinizer Report & Voting Results 2015-16


Board Meeting Notice


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


Notice of AGM 2015-2016


Board Meeting Notice


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


Board Meeting Notice


Board Meeting Notice – Interim Dividend


Scrutinizer Report & Voting Results 2014-15


Draft Articles of Association of the Company


Board Meeting Notice


Public notice of AGM & E-voting


Notice of AGM 2014-2015


stock

CORPORATE GOVERNANCE

annual reports

2019-2020

2018 - 2019

2017-2018

2016-2017

2015-2016

2014-2015

2013-2014

2012-2013

2011-2012

2010-2011

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!