| 03-Jul-2013 | S | CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2013,inter alia/ has decided on the following matters:
Recommended split of equity shares of face value of Rs. 10/- each into Rs.2 each and
increasing the Authorised Share Capital from Rs. 20,00,00,000 to Rs.30,00,00,000,subject to the approval of shareholders in the ensuing Annual General Meeting.
SUB: Sub Division and Bonus issue of equity shares of CCL Products (India) Ltd. (Scrip Code 519600)
Trading Members of the Exchange are hereby informed that, CCL Products (India) Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
CCL Products (India) Ltd.
(519600)
RECORD DATE
20.08.2013
PURPOSE
Sub Division of existing equity shares from every 1 (ONE) equity share of Rs.10/- each into 5 (FIVE) equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
19/08/2013 DR-099/2013- 2014
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 19/08/2013.
ii. ISIN No. INE 421D01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 19/08/2013.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 12.08.2013) | 20-Aug-2013 | |
| 05-Feb-2024 | D | Declared an interim dividend of Rs. 2.50 per equity share (125%) of nominal value of
Rs.2.00/- each for the financial year 2023-24.
Fixed 15th February, 2024 as record date for payment of interim dividend and the
Dividend declared will be paid on 21st February, 2024. | 15-Feb-2024 | |
| 16-May-2023 | D | We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following:
Recommended a final dividend of Rs.2.50/- per equity share of nominal value of Rs.2/- each for the financial year 2022-23. The meeting commenced at 12:07 P.M. and ended at 4:20 P.M. | 11-Aug-2023 | |
| 18-Jan-2023 | D | 3. Declared an interim dividend of Rs. 3.00/- per equity share of nominal value of Rs.2.00/- each for the financial year 2022-23 and fixed 31st January, 2023 as record date and the Dividend declared will be paid on 07th February, 2023 | 31-Jan-2023 | |
| 26-May-2022 | D | CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended a final dividend of Rs. 2.00/- per equity share of nominal value of Rs. 2/- each for the financial year 2021-22. | 25-Aug-2022 | |
| 19-Jan-2022 | D | CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2022, inter alia, has declared an interim dividend of Rs. 3.00/- per equity share of nominal value of Rs. 2/- each for the financial year 2021-22.
Dividend declared will be paid within 30 days from the date of declaration. | 31-Jan-2022 | |
| 21-May-2021 | D | CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, has recommended a final dividend of Rs. 2.00/- per equity share of nominal value of Rs. 2/- each for the financial year 2020-21. | 18-Aug-2021 | |
| 20-Oct-2020 | D | CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2020, inter alia, have decided on the following:
- Declared an interim dividend of Rs. 2/- per equity share of nominal value of Rs. 2/- each for the financial year 2020-21. | 28-Oct-2020 | |
| 26-Feb-2020 | D | We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following:
1. Declared second interim dividend of Rs.1.50/- per equity share of nominal value of Rs.2/- each for the financial year 2019-20. In addition, on the occasion of celebration of Silver Jubilee of CCL, the Board of Directors have declared a Special dividend of Rs.1.50/- per equity share.
| 06-Mar-2020 | |
| 26-Feb-2020 | D | We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following:
1. Declared second interim dividend of Rs.1.50/- per equity share of nominal value of Rs.2/- each for the financial year 2019-20. In addition, on the occasion of celebration of Silver Jubilee of CCL, the Board of Directors have declared a Special dividend of Rs.1.50/- per equity share. | 06-Mar-2020 | |
| 27-Jan-2020 | D | CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2020, inter alia, has declared an interim dividend of Rs. 2/- per equity share of nominal value of Rs. 2/- each for the financial year 2018-19.
Dividend declared will be paid within 30 days from the date of declaration. | 06-Feb-2020 | |
| 13-May-2019 | D | CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2019, inter alia, has recommended a final dividend of Rs. 1.75/- per equity share of nominai value of Rs. 2/- each for the financial year 2018-19. | 01-Aug-2019 | |
| 23-Mar-2019 | D | We wish to inform you that the Board of Directors of the Company, at their just concluded meeting has decided on the following matters:
1. Declared an interim dividend of Rs. 1.75/- per equity share of nominal value of Rs. 2/- each for the financial year 2018-19.
2. Approved 03rd April, 2019 as record date for the purpose of payment of interim dividend and the interim dividend will be paid within 15 working days from the date of the declaration.
The meeting commenced at 11.40 A.M. and ended at 1.00 P.M.
This is for your information and necessary records. | 02-Apr-2019 | |
| 21-May-2018 | D | CCL Products (India) Limited has informed BSE that Board of Directors of the Company at its meeting held on 21st May, 2018, inter alia, have recommended a dividend of RS. 2.50/- per Equity share of nominal value of Rs. 2/- each for the financial year 2017-18. | 06-Jul-2018 | |
| 22-May-2017 | D | CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, have recommended a dividend of Rs. 2.50/- per equity share of nominal value of Rs. 2/- each for the financial year 2016-17. | 04-Jul-2017 | |
| 02-May-2016 | D | CCL Products (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 02, 2016 has Recommended a final dividend of Re. 1.00/- per equity share of nominal value of Rs. 2/- each for the financial year 2015-16 in addition to an interim dividend of Rs.1.50/- per share declared and paid during the financial year 2015-16. | 16-Sep-2016 | |
| 11-Mar-2016 | D | CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, has Declared an interim dividend of Rs. 1.50/- per equity share of nominal value of Rs. 2/- each for the financial year 2015-16.
Further, March 28, 2016 as pay out date for the payment of interim dividend. | 17-Mar-2016 | |
| 26-May-2015 | D | CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has decided on the following matters:
1. Recommended a final dividend of Rs. 1.50/- per equity share of nominal value of Rs. 2/- each for the financial year 2014-15. | 10-Jul-2015 | |
| 23-May-2014 | D | CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, has recommended a final dividend of Rs. 1.20/- per equity share of nominal value of Rs. 2/- each for the financial year 2013-14. | 10-Jul-2014 | |
| 24-May-2013 | D | CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has decided on the following matters:
1. Recommended a dividend of Rs. 5/- per equity share of Rs. 10/- each i.e. 50% for the financial year 2012-13.
2. The Board has deferred the matters pertaining to fixing the date of 52nd Annual General Meeting and also for considering the date of closure of Register of Members for the purpose of payment of dividend to another Board Meeting. | 12-Jul-2013 | |
| 11-Aug-2012 | D | CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2012, inter alia, has recommended a dividend of Rs. 5/- per equity share of Rs. 10/- each i.e. 50% for the financial year 2011-12. | 17-Sep-2012 | |
| 27-May-2011 | D | CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has decided the following matters:
1. Recommended a dividend of Rs. 2/- per equity share of Rs. 10/- each i.e. 20% dividend for the financial year 2010-11. | 04-Aug-2011 | |
| 29-Sep-2010 | D | CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2010, inter alia, has recommended a dividend of Rs. 1.50 per equity share of Rs. 10/- each i.e. 15% dividend for the financial year 2009-10. | 03-Nov-2010 | |
| 16-Jul-2009 | D | CCL Products India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2009, inter alia, has recommended a Dividend of Re 1/- per equity share of Rs 10/- each i.e. 10% dividend for the financial year 2008-09. | 27-Aug-2009 | |
| 28-Aug-2008 | D | CCL Products India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2008, inter alia, has recommended a dividend of Rs 5/- per equity share of Rs 10/- each i.e. 50% dividend for the financial year 2007-08. | 18-Sep-2008 | |
| 19-Jul-2007 | D | CCL Products India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 19, 2007, has decided to recommend dividend @ Rs 5/- per equity share of Rs 10/- each (i.e. 50%) for the financial year ending March 31, 2007 for consideration of shareholders at the ensuing Annual General Meeting.
CCL Products India Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on September 29, 2007, have approved the declaration of dividend @ 50% (i.e. Rs 5/- per share of Rs 10/- each) on equity share capital of the Company for the year 2006-2007.
(As per BSE Announcement Website dated on 01/10/2007) | 18-Sep-2007 | |
| 17-Aug-2005 | D | 30% Dividend | 17-Aug-2005 | |
| 07-Aug-2013 | B | SUB: Sub Division and Bonus issue of equity shares of CCL Products (India) Ltd. (Scrip Code 519600)
Trading Members of the Exchange are hereby informed that, CCL Products (India) Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
CCL Products (India) Ltd.
(519600)
RECORD DATE
20.08.2013
PURPOSE
Issue of 1 (ONE) bonus equity share of Rs. 2/- (TWO) each for every 1 (ONE) equity share of Rs. 2/- (TWO) held.
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
19/08/2013 DR-099/2013- 2014
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 19/08/2013.
ii. ISIN No. INE 421D01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 19/08/2013.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 12.08.2013) | 20-Aug-2013 | 1:1 |
| 15-Jul-2023 | BC | Pursuant to regulation 30 of SEBI (LODR) Regulations, we are hereby disclosing the details of the changes in board of directors that were transacted in the board meeting held on 14.07.2023. The detai | 25-Jun-2024 | |
| 01-Apr-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Tuesda | 02-Apr-2024 | |
| 05-Feb-2024 | BC | Declared an interim dividend of Rs. 2.50 per equity share (125%) of nominal value of
Rs.2.00/- each for the financial year 2023-24.
Fixed 15th February, 2024 as record date for payment of interim d | 31-Mar-2024 | |
| 05-Feb-2024 | BC | Rs.2.5000 per share(125%)InterimDividend | 15-Feb-2024 | |
| 05-Feb-2024 | BC | 125% Interim Dividend | 15-Feb-2024 | |