Investor

The Business of Coffee


Home Investors

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

Transcript of Results Conference Call – Q2 FY 2022-23


Audio recording of Q2 Results Conference call- 2022-23


Conference Call Invite - Q2 FY 2022-23


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 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

Disclosure under Regulation 46 of SEBI (LODR) Regulations









(a) Details of Company’s Business
(b) Terms and Conditions of appointment of Independent Directors
(c) Composition of Various Committees of Board of Directors
(d) Code of Conduct of Board of Directors and Senior Management Personnel
(e) Whistle Blower Policy
(f) Criteria of making payments to Non-Executive Directors
(g) Policy on dealing with Related Party Transactions and on Dealing with Related Party Transactions
(h) Policy for determining ‘Material Subsidiaries’
(i) Details of Familiarization Programmes imparted to Independent Directors
(j) Email Address for grievance redressal and other relevant details
(k) Contact Information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
(l) Financial Information including:

(i)Notice of meeting of the Board of Directors where Financial Results shall be discussed


(ii)Financial Results
(iii) Annual Reports
(m) Shareholding Pattern
(n) Details of agreements entered into with the media companies and/or their associates – NIL
(o) Schedule of analysts or institutional investors meet and presentations.

2021-2022


2020-2021


2018-2019


2017-2018


2016-2017


2015-2016


(oa) Audio Recordings and Transcripts of Post Earnings/Quarterly Calls
Audio Recordings:
2021-22-Q4

2022-23-Q1

2022-23-Q2

Transcripts:

2021-2022


2020-2021


2019-2020


2018-2019


2017-2018


2016-2017


2015-2016


2014-2015


(p) New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change – N.A

(q) Advertisements in Newspapers as per Regulation 47(1)


(r) Credit Ratings Credit Rating June 2019
Credit Rating July 2020
Credit Rating September 2021

(s) Audited Financial Statements of Subsidiary Companies


(t) Secretarial Compliance Report


(u) Disclosure of the policy for Determination of Materiality of Events or Information
(v) Disclosure of Contact Details of Key Managerial Personnel
(w) Disclosures under sub-regulation (8) of regulation 30

2016-17

2017-18

2018-19

2019-20


2020-21


2021-22


2022-23


(x) Statements of Deviation(s) or Variation(s) - N.A
(y) Dividend Distribution Policy
(z) Annual Return
MGT-7-2020-21

CORPORATE GOVERNANCE




































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

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 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 officer are as under:

Name of the Nodal Officer – Ms. Sridevi Dasari

Email ID of the Nodal Officer – [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!