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CCL Products (India) share news, announcements and annual reports

NSE: CCLBSE: 519600Agricultural Food & other ProductsSmall Cap

CCL Products (India) Limited · Face value ₹2 · Listed Mar 1995 on BSE, Jun 2004 on NSE
Last close ₹932.00down ₹14.30 (1.51%)BSE ₹936.95

Share price at the NSE close on 30 Oct 2026. Previous close ₹946.30.

30 Oct: open ₹942.00, high ₹942.20, low ₹922.10

52-week range of traded prices to 30 Oct 2026
₹852.05Low, 30 Oct 2025₹1,242.20High, 13 Jul 2026
Market cap
₹12,445 Cr454th largest listed
P/E
26.95
P/B
4.67
Dividend yield
0.62%
ROE
19.4%
ROCE
16.2%
Debt to equity
0.45
Volume, NSE
3,54,20957.3% delivered

CCL Products (India) shareholder meetings

74 filed, newest first. Page 2 of 2.

  1. Mar 2014

  2. Aug 2013

  3. Jul 2013

    • 3 Jul · Meeting

      Board of Directors of the Company at its meeting held on July 03, 2013 has decided on the following matters : (1) The Annual General Meeting of the Company is scheduled to be held on August 03, 2013. (2) The Register of Members shall be closed from July 16, 2013 to July 18, 2013 (both days inclusive) for the purpose of payment of dividend.
  4. Oct 2012

  5. Aug 2012

    • 23 Aug · Meeting

      Board of Directors of the Company at its meeting has decided on the following matters : (1) The Annual General Meeting of the Company is scheduled to be held on September 29, 2012. (2) The Register of Members shall be closed from September 20, 2012 to September 29, 2012 (both days inclusive) for the purpose of payment dividend.
  6. Sep 2011

  7. Aug 2011

  8. May 2011

    • 30 May · Meeting

      Board of Directors of the Company at its meeting held on May 27, 2011 has decided on the following matters : (1) The Annual General Meeting of the Company is scheduled to be held on August 10, 2011. (2) The Register of Members shall be closed from August 06, 2011 to August 10, 2011 (both days inclusive) for the purpose of dividend payment.
  9. Nov 2010

  10. Sep 2010

    • 29 Sep · Meeting

      Board of Directors of the Company at its meeting held on September 29, 2010 has decided on the following matters : (1) The Annual General Meeting of the Company is scheduled to be held on November 10, 2010. (2) The Register of Members shall be closed from November 05, 2010 to November 10, 2010 (both days inclusive) for the purpose of dividend payment.
    • 7 Sep · Meeting

      Vide its letter dated September 06, 2010 that: "We are in receipt of the letter from the Ministry of Corporate Affairs, office of Registrar of Companies, Andhra Pradesh with regard to the grant of extention of time for the purpose of holding of the Annual General Meeting. The concerned authority has granted extention u/s 166(1) upto 31/12/2010 for conducting of the Annual General Meeting".
  11. Sep 2009

    • 22 Sep · Meeting

      Annual General Meeting Minutes held on September 04, 2009 and Promoters and Persons acting in concert shareholdings as on record date i.e. August 31, 2009 under Regulation 8(3) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 1997. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 7 Sep · Meeting

      Following is the Outcome of the Annual General Meeting of the Company: (1) Audited accounts as on March 31, 2009 including the Profit and Loss account, Directors' Report and Auditors' Report thereon, have been adopted. (2) A dividend @ 10% have been declared. (3) Mr. Jonathan T. Feuer, Mr. Ian Breminer and Mr. Zafar Saifullah, directors liable to retirement by rotation, have been re-appointed. (4) The retiring statutory auditors M/s M Anandam & Co., Chartered Accountants, Hyderabad have been appointed as the Statutory Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company. (5) Mr. Challa Rajendra Prasad, has been re-appointed as Chairman and Managing director of the Company for a period of 5 years w.e.f April 01, 2009.
  12. Aug 2009

    • 10 Aug · Meeting

      Board of Directors by way of a Circular Resolution, rescheduled the Annual General Meeting and Book Closure dates for AGM and dividend as under: Annual General Meeting : September 04, 2009; Book Closure Dates : August 31, 2009 to September 04, 2009, (both days inclusive); Dividend : @ 10% on equity share of Rs.10/- each.
  13. Jul 2009

    • 17 Jul · Meeting

      Board of Directors of the Company at its meeting held on July 16, 2009 considered the following matters: (1)The Annual General Meeting of the Company is scheduled to be held on September 30, 2009. (2) The Register of Members shall be closed from September 22, 2009 to September 30, 2009 (both days inclusive) for the purpose of dividend payment.
  14. Oct 2008

    • 13 Oct · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on September 30, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Sep 2008

    • 30 Sep · Meeting

      Annual general Meeting of the Company has concluded and the following is the outcome of the same: (1) Adopted the Audited Balance Sheet and Profit & Loss Account for the year ended as at March 31, 2008. (2) Approved the payment of dividend @ Rs.5/- per equity share of Rs.10/- each i.e. 50% dividend for the financial year ended as at March 31, 2008. (3). Re-appointed Mr. I J Rao, as the director liable to retire by rotation. (4) Re-appointed Mr. B N Jayasimha, as the director liable to retire by rotation. (5) Re-appointed Mr. Vipin K Singal, as the director liable to retire by rotation. (6) Re-appointed M/s M Anandam & Co., Chartered Accountants, as the Statutory Auditors of the Company.
  16. Aug 2008

    • 28 Aug · Meeting

      Board of Directors of the Company at its meeting held on August 28, 2008 has decided on the following matters: i) Recommended a dividend of Rs. 5/- per equity share of Rs. 10/- each i.e. 50% dividend for the financial year 2007-08. ii) The Annual General Meeting of the Company is scheduled to be held on September 30, 2008. iii) The Register of Members shall be closed from September 22, 2008 to September 30, 2008 (both days inclusive). iv) The Directors' Report has been approved and Considered the Auditors' Report for the financial year 2007-08.
  17. Oct 2007

    • 23 Oct · Meeting

      Proceedings of Annual General Meeting of the Company held on September 29, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Oct · Meeting

      Annual General Meeting of the Members of the Company held on September 29, 2007 has 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.
  18. Sep 2007

    • 14 Sep · Meeting

      Annual General Meeting of the Company will be held on September 29, 2007.