AGM Date: 26 Aug 2021
We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following: The 60th Annual General Meeting of the Company is scheduled to be held on Thursday, 26th August, 2021 at 01.15 P.M. through Video Conferencing/ Other Audio Visual Means. CCL Products (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2021 to August 26, 2021 (both days inclusive) for the purpose of Payment of Dividend & 60th Annual General Meeting (AGM) of the Company to be held on August 26, 2021. (As Per BSE Announcement Dated on 30.07.2021) In terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are herewith enclosing the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21, which is being sent to the Members in electronic mode. The annual Report along with notice is also upadted on the website of the Company and the weblink is https://www.cclproducts.com/wp-content/uploads/2021/08/Annual-Report-2020-21.pdf This is for your information and necessary records. (As Per BSE Announcement Dated on 04/08/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the 60th Annual General Meeting (AGM) of the Company was held today i.e. Thursday August 26 2021 at 01.15 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In this regard please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 8/26/2021 6:27:20 AM) Sub: Combined Voting Results on resolutions as per the Notice dated 29th July 2021 of the 60th Annual General Meeting of M/s. CCL Products (India) Limit Please note that Resolution Nos. 1 to 5 in the Notice dated 29th July 2021 of the 60th Annual General Meeting (AGM) have been passed by the shareholders with requisite majority. Further pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the voting results in the prescribed format in respect of the votes cast through E-voting at the 60th Annual General Meeting of the Company held on 26th August 2021. A copy of the Scrutinizers Report is also enclosed herewith. This is for your information and records. CCL Products (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 8/27/2021 6:21:43 AM)
AGM Date: 30 Aug 2022
AGM 30/08/2022 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the annual report of the Company along with the notice of AGM for the financial year 2021-22, which is being sent to the members of the Company through electronic mode. The above said annual report along with notice is also uploaded on the website of the Company and the weblink is https://www.cclproducts.com/wp-content/uploads/2022/08/2021-22.pdf This is for your information and necessary records. (As Per BSE Announcement Dated on 08/08/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 61st Annual General Meeting (AGM) of the Company was held today, i.e., Tuesday, August 30, 2022 at 12.05 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In this regard, please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and necessary records. Subject: Video recording of the 61st Annual General Meeting In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Video Recording of the 61st Annual General Meeting held on 30th August, 2022 has been uploaded on the website of the Company i.e., www.cclproducts.com. The link of the video recording is: https://cclproducts.com/wp-content/uploads/2022/08/Recording_of_the_61st_Annual_Gen-eral_Meeting.mp4 This is for your information and necessary records. Please note that Resolution Nos. 1 to 12 as mentioned in the notice dated 5th August, 2022 of the 61st Annual General Meeting (AGM) have been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results in the prescribed format in respect of the votes cast through remote e-voting and e-voting at the 61st Annual General Meeting of the Company held on 30th August, 2022. This is for your information and necessary records. We enclose herewith the Consolidated Scrutinizers' Report submitted by the Scrutinizer Mr. M B Suneel in respect of the votes cast through remote e-voting and e-voting at the 61st Annual General Meeting of the Company held on 30th August, 2022. This is for your information and necessary records. M/s. Ramanatham & Rao, Chartered Accountants, (Registration No. 206421) were appointed, at the Annual General Meeting held on July 11, 2017, as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the Sixty First Annual General Meeting. Accordingly, they have ceased to be the Auditors of the Company on conclusion of the Annual General Meeting held on August 30, 2022. The members of the Company have, at the Annual General Meeting held on August 30, 2022, approved the appointment of M/s. Ramanatham & Rao, Chartered Accountants (Registration No. 206421) as the Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the Sixty First Annual General Meeting till the conclusion of the Sixty Sixth Annual General Meeting. The brief profile of M/s. Ramanatham & Rao, Chartered Accountants (Registration No. 206421) is attached. he members of the Company at the Annual General Meeting held on August 30, 2022, approved the re-appointment of Sri Challa Rajendra Prasad (DIN: 00702292) as Executive Chairman of the Company with effect from 01° April, 2022 for a period of 4 years. Brief profile of Sri Challa Rajendra Prasad is attached. This is for your information and necessary records. CCL Products (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022) With reference to the captioned subject, please find enclosed herewith, a copy of the 61st Annual General Meeting Minutes. This is for your information and necessary records. (As Per BSE Announcement Dated on 26.09.2022)
AGM Date: 22 Aug 2023
Resolved to hold the 62' Annual General Meeting (AGM) of the Company on 22 August, 2023 at 09:30 A.M. through VC or OAV Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the annual report of the Company along with the notice of Annual General Meeting (AGM) for the financial year 2022-23, which is sent to the shareholders of the Company through electronic mode. The above said annual report along with the notice of AGM is also uploaded on the website of the Company and the weblink is, https://www.cclproducts.com/wp-content/uploads/2023/07/Annual-Report_2022-2023.pdf This is for your information and necessary records. (As Per BSE Announcement dated on 31.07.2023) We enclose herewith the Consolidated Scrutinizer''s Report submitted by the Scrutinizer Mr. M. B Suneel in respect of the votes cast through remote e-voting and e-voting at the 62nd Annual General Meeting of the Company held on 22nd August, 2023. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby intimate that the 62nd Annual General Meeting of the Company was held today, i.e, Tuesday, 22nd day of August, 2023 through Video Conferencing / Other Audio Visual means. In this regard, please find enclosed summary of the proceedings as required under Regulation 30 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.08.2023) We bring to your kind attention that the resolution nos 1 to 13 in the notice dated 14th July, 2023 of the 62nd AGM have been passed by the requisite majority. Further, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, we are herewith enclosing the voting results in the prescribed format of the AGM held on 22nd August, 2023. (As per BSE Announcement Dated on 23/08/2023)
AGM Date: 20 Sep 2024
The Outcome of the meeting is attached herewith The Outcome and the proceedings of the 63rd AGM is attached herewith. (As Per BSE Announcement Dated on 20.09.2024) The outcome of the AGM is herewith being resubmitted as the same is not being displayed due to technical issues. (As per BSE Announcement Dated on 24/09/2024)
AGM Date: 14 Aug 2025
Resolved to hold the 64th Annual General Meeting (AGM) of the Company on Thursday, 14th August, 2025 at 11:30 A.M. through Video Conference or other Audio Visual Means We wish to inform you that the 64th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 14, 2025, at 11:30 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The 64th Annual General Meeting of the Company is scheduled to be held on Thursday, August 14, 2025, at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on :23.07.2025) The Consolidated voting results in respect of electronic voting conducted on business items proposed and considered at the 64th AGM of the company held on 14.08.2025 as required under Regulation 44(3) of SEBI (LODR) Regulations, 2015, along with the Scrutinizer''s Report thereon. This is for your information and records (As Per BSE Announcement Dated on: 14/08/2025)
EGM Date: 10 Apr 2021
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Notice along with Explanatory Statement and Annexures, of Tribunal Convened Meeting of Equity Shareholders pursuant to the Order of the Hon'ble National Company Law Tribunal, Amaravati Bench, dated 26th February, 2021 in connection to the merger of CCL Beverages Private Limited, wholly owned subsidiary of the Company into CCL Products (India) Limited. The Notice is being sent to the Members in electronic mode and through courier to those, whose e-mail Ids are not registered with the Company. The Notice along with Explanatory Statement and Annexures is also uploaded on the website of the Company and the weblink is https://www.cclproducts.com/wp-content/uploads/2021/03/Notice-of-Tribunal-Convened-Meeting-of-Equity-Shareholders.pdf Kindly find enclosed the consolidated Voting Results in respect of electronic voting ( i.e, remote e voting and venue voting) conducted on business item proposed and transacted at the Tribunal convened Meeting of Equity Shareholders of CCL Products (India) Limited held on 10.04.2021 at 11.00 A.M. through Video Conferencing / Other Audio Visual means as required under regulation 30 and 44(3) of SEBI (LODR) Regulations, 2015, along with scrutinizer report thereon. This is for your information and necessary records. (As Per BSE Announcement dated on 11.04.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Tribunal Convened Meeting of Equity Shareholders of the Company as per the directions of the Hon'ble National Company Law Tribunal was held today, i.e., Saturday, April, 10, 2021 at 11.00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In this regard please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and necessary records. (As per BSE Announcement Dated on 10/04/2021)
EGM Date: 31 Dec 2022
EGM 31/12/2022 Upon the recommendation of the Nomination and Remuneration Committee, appointed Sri Bharatkumar Mahendrabhai Vyas (DIN:00043804) as an Additional Director of the Company in the capacity of Independent Director for a period of three years with effect from 02nd December, 2022, subject to the approval of the Shareholders. 2. Approved the Notice of the Extra Ordinary General Meeting which is scheduled to be held on 31st December, 2022 at 09:00 A.M. for regularising the appointment of Sri Bharatkumar Mahendrabhai Vyas (DIN:00043804) as an Independent Director of the Company. 3. Upon the recommendation of Audit Committee, approved Demerger of the marketing and distribution division of Coffee and FMCG Products of Continental Coffee Private Limited, wholly owned subsidiary of the Company into the Parent Company, CCL Products (India) Limited and approved the draft Scheme of Arrangement in this regard. The meeting commenced at 12:30 P.M and concluded at 03.55 P.M (As Per BSE Announcement dated on 02.12.2022) With respect to our earlier intimation dated 02.12.2022, we would like to inform you that the Board of Directors vide circular resolution dated 07th December, 2022 decided to postpone the scheduled Extraordinary General Meeting to be held on 31st December, 2022 and the date for holding of the EGM and the mode of holding such EGM shall be decided by the Board in the due course (As Per BSE Announcement Dated on 07/12/2022) EGM 31/12/2022 (As Per BSE Bulletin Dated on 08.12.2022) EGM 31/12/2022 (Cancelled) (As Per BSE Bulletin Dated on 29.12.2022)