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
Q2-Earnings Call Transcript 2024-25
Audio recording of the Q2 Results Conference Call 2024-25
Conference Call Invite Q2 FY 2024-25
Scrutinizers-report-63rd-AGM
Disclosures-on-ESOPs
Business-Responsibility-and-Sustainability-Report-FY-2023-24
MGT-7-2023-24
Q1-Earnings-Call-Transcript-2024-25
Audio-Recording-of-Q1-FY-2024-25
SEBI-Circular-dated-10.06.2024-on-Choice-of-Nomination
Equity-shares-liable-to-be-transferred-to-the-IEPF-Sep-2024
Companys-participation-in-Trinity-India-2024-Annual-Investor-Conference
Completion-of-tenure-of-Sri-Kata-Chandrahas-as-Independent-Director
Q4-Earnings-Call-Transcript-2023-24
Audio-Recording-of-Q4-FY-2023-24
Conference-call-Invite-Q4-FY-2023-24.pdf
Commencement of operations - CCL Food and Beverages Private Limited
Revised-Credit-Rating-February-2024
Credit-Rating-February-2024
Q3-Earnings-Call-Transcript-2023-24
Audio-Recording-of-Q3-FY-2023-24
Conference-call-Invite-Q3-FY-2023-24
Q2 Earnings Call Transcript 2023-24
Audio recording of Q2 Results Conference call- 2023-24
Conference-call-Invite-Q2-FY-2023-24
Voting-Results-of-Postal-Ballot-21-08-2023
Equity Shares liable to be transferred to the IEPF -November, 2023
Scrutinizers Report
Notice-of-Postal-Ballot
Recording of the 62nd Annual General Meeting
Notice of the 62nd AGM FY 2022-23
Business Responsibility and Sustainability Report FY 2022-23
Policy for death and disablement as per CCL ESOP Scheme 2022
Brief profile - Sri Satyavada Venkata Ramchandra Rao
ESOP disclosure pursuant to SEBI (SBEB) Regulations, 2021
MGT-7 2022-23
Conference Call Transcript - 25.07.2023
Audio recording of Conference call- 25.07.2023
Conference Call Invite 25.07.2023
Q1 Earnings Call Transcript 2023-24
Audio recording of Q1 Results Conference call- 2023-24
Conference Call Invite - Q1 FY 2023-24
Common and Simplified Norms for processing Investor's Service Requests - SEBI
Transcript of Q4 Results Conference Call 2022-23
Audio recording of Q4 Results Conference call- 2022-23
Annual Secretarial Compliance Report 2022-23
Conference Call Invite - Q4 FY 2022-23
Equity Shares liable to be transferred to the IEPF - May, 2023
Transcript of Q3 Results Conference Call 2022-23
Audio recording of Q3 Results Conference call- 2022-23
Conference Call Invite - Q3 FY 2022-23
Scheme of Arrangement between Continental Coffee Private Limited and CCL Products (India) Limited
Appointment of Sri Bharatkumar Mahendrabhai Vyas as Additional Director (Independent Director)
Outcome of the Board Meeting held on 02.12.2022
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
Disclosure under Regulation 46 of SEBI (LODR) Regulations
(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
(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.
(oa) Audio Recordings and Transcripts of Post Earnings/Quarterly Calls
Audio Recordings:
2024-25 Q2
2024-25-Q1
2023-24 Q4
2023-24 Q3
2023-24 Q2
25.07.2023
2023-24 Q1
2022-23-Q4
2021-22-Q4
2022-23-Q1
2022-23-Q2
2022-23-Q3
Transcripts:
(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
Revised-Credit-Rating-February-2024
Credit-Rating-February-2024
Credit Rating June 2019
Credit Rating July 2020
Credit Rating September 2021
Credit Rating December 2022
(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
(x) Statements of Deviation(s) or Variation(s) - N.A
(y) Dividend Distribution Policy
(z) Annual Return 2021-22
MGT_7 2023-24
MGT-7 2022-23
MGT-7-2020-21
