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CCL PRODUCTS (INDIA) LTD (EQ)

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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Permitted to Trade Active Permitted to Trade - -
  • Symbol:
  • CCL
  • Face Value:
  • 2.00
  • ISIN:
  • INE421D01022
  • Industry:
  • FOOD PRODUCERS
  • -

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  • Pr. Close : -
  • Open : -
  • High : -
  • Low : -
  • Close : -

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52 Week

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Market Depth

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Total Quantity
Stock Price Movements
Average Traded Price -
Total Traded Value (Rs. in Lacs) -
Total Traded Qty. -
2 Week Avg. Qty. -
Free Float (Cr.) -
Value at Risk (VaR in %)
Security VaR 17.27
Index VaR 10.00
VaR Margin 75.00
Extreme Loss Rate 5.00
Adhoc Margin 0.00
Applicable Margin Rate 80.00
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

No Announcements Available

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

No Shareholding Pattern Available

Ex-Date

Purpose

Book Closure / Record Date

14-Feb-2024 Interim Dividend - Rs. 2.50/- per share 15-Feb-2024
10-Aug-2023 Final Dividend Rs 2.50/- per share 11-Aug-2023
30-Jan-2023 Interim Dividend of Rs.3/- per share 31-Jan-2023
25-Aug-2022 Final Dividend Rs. 2/- Per Share 26-Aug-2022
31-Jan-2022 Interim Dividend Rs. 3/- Per Share 01-Feb-2022

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

No Board Meeting Available

(ISIN : )
Symbol : CCL Period Ended Date/As on Date : 31-Dec-2023
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrREVURU VENKATA RAMANANon-Executive - Non Independent Director - Not Applicable31-Jan-2020211
MrYATIN GUPTENon-Executive - Non Independent Director - Not Applicable31-Jan-2020550
MrSOJAN VETTUKALLEL AVIRACHANExecutive Director - Chairperson related to Promoter - MD31-Jan-2020210
MrNIKHIL B DWIVEDINon-Executive - Independent Director - Not Applicable02-Sep-202002-Sep-202039.29240
MrsMANSI JAYENDRA BHATTNon-Executive - Independent Director - Not Applicable25-Aug-202325-Aug-20234.07362
MrKAMAL A LALANINon-Executive - Independent Director - Not Applicable26-Sep-202326-Sep-20233.05484
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTYes
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeYes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
Grishma ShewaleCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.