CCL International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from CCL International Ltd. on BSE

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CCL International Ltd.

22 May 2025

29.74

1.78%

Board Meeting

CCL International Ltd - 531900 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration …

BSE India

CCL International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 30, 2025 at C-42, RDC Raj Nagar, Ghaziabad inter-alia to consider and approve the Audited Financial Results of the company for the quarter and financial year ended March 31, 2025 amongst other items mentioned in the agenda. Pursuant to the Company's revised 'Code of Internal Procedure and Conduct for Regulating, Monitoring, Reporting of Trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in the equity shares of the Company has already been closed from April 1, 2025 and would remain closed till 48 hours from the declaration of financial results. This notice of the Board Meeting will be available on the Company''s website at: www.cclil.com

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CCL International Ltd.

30 Apr 2025

29.74

1.78%

Corp. Note

CCL International Ltd - 531900 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCCL International Ltd 2CIN NO.L26940DL1991PLC044520 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.39 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRADEEP KUMAR Designation: COMPANY SECRETARY EmailId: CMPSEC@CCLIL.COM Name of the Chief Financial Officer: AKASH GUPTA Designation: MANAGING DIRECTOR EmailId: CCLINTERNATIONAL2008@GMAIL.COM Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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CCL International Ltd.

21 Apr 2025

29.74

1.78%

Company Update

CCL International Ltd - 531900 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

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CCL International Ltd.

21 Apr 2025

29.74

1.78%

Company Update

CCL International Ltd - 531900 - Intimation For Change In The Website Of The Company

BSE India

Intimation for change in the website of the Company from www.evocreteindian.in to www.cclil.com

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CCL International Ltd.

31 Mar 2025

29.74

1.78%

SAST

CCL International Ltd - 531900 - Closure of Trading Window

BSE India

Intimation on Closure of Trading Window.

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CCL International Ltd.

29 Mar 2025

29.74

1.78%

SAST

CCL International Ltd - 531900 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rama Gupta

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CCL International Ltd.

29 Mar 2025

29.74

1.78%

SAST

CCL International Ltd - 531900 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tanvi Fincap Pvt Ltd

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CCL International Ltd.

28 Mar 2025, 05:54PM

29.74

1.78%

SAST

CCL International Ltd - 531900 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tanvi Fincap Pvt Ltd

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CCL International Ltd.

28 Mar 2025, 05:04PM

29.74

1.78%

SAST

CCL International Ltd - 531900 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rama Gupta

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