CCL International Ltd

CCL International Ltd

CCL International Ltd has announced the results of its 35th Annual General Meeting (AGM), where all resolutions were passed through e-voting. The company's audited standalone financial statements for the year ended March 31, 2026, were adopted, and a director, Mrs. Rama Gupta, was re-appointed. Related party transactions with Tanvi Fincap Private Limited and Rama Anil Gupta Associates were also approved.

CCL International Ltd

CCL International Ltd held its 35th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting approved the audited standalone financial statements for the financial year ended March 31, 2026, and appointed a director in place of Mrs. Rama Gupta. The company also approved material related party transactions with two promoter group companies.

CCL International Ltd

CCL International Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

CCL International Ltd

CCL International Ltd has announced the 35th Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing / Other Audio Visual Means. The notice has been published in the Financial Express and Jansatta newspapers on September 6, 2026.

CCL International Ltd

CCL International Ltd has announced a book closure period from September 23 to September 30, 2026, for its 35th Annual General Meeting.

CCL International Ltd

CCL International Ltd has appointed M/s N K Solanki & Co. as its internal auditor and M/s Shivam Kansal & Co. as its cost auditor for the financial year 2026-2027, as per the Companies Act 2013.

CCL International Ltd

CCL International Ltd has announced the outcome of its board meeting held on 31st August, 2026, where the board approved several matters, including the notice of the 35th Annual General Meeting, appointment of a scrutinizer, cost auditors, and internal auditors.

CCL International Ltd

CCL International Ltd has published unaudited quarterly financial results for the quarter ended June 30, 2026, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015.

CCL International Ltd

CCL International Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, as approved by the board of directors in their meeting held on August 14, 2026. The results are available on the company's website and the BSE site.

CCL International Ltd

CCL International Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the board of directors. The results are available on the company's website and the BSE site.

CCL International Ltd

CCL International Limited has announced the outcome of its board meeting held on 14th August, 2026. The board has approved the unaudited financial results for the quarter ended 30th June, 2026, as recommended by the audit committee. The meeting was conducted in accordance with the provisions of the Companies Act, 2013, and the information has been disclosed on the company's website and the BSE site.

CCL International Ltd

CCL International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve the Un-Audited Financial Results for the quarter ended on June 30, 2026, and to close the trading window.

CCL International Ltd

CCL International Ltd has submitted a certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018, confirming the dematerialization of physical share certificates for the quarter ended June 30, 2026.