CCL International Ltd. Corporate Filings & Announcements

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

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CCL International Ltd.

28 Jun 2025

29.78

-3.59%

SAST

CCL International Ltd - 531900 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 from 01st day of July, 2025 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the Quarter ended on 30th June, 2025

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CCL International Ltd.

31 May 2025

29.78

-3.59%

Company Update

CCL International Ltd - 531900 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Audited Financial Results for the Quarter and Year ended 31st March, 2025

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CCL International Ltd.

30 May 2025

29.78

-3.59%

Company Update

CCL International Ltd - 531900 - Integrated Financial As On 31.03.2025

BSE India

Integrated Financial as on 31.03.205

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CCL International Ltd.

30 May 2025

29.78

-3.59%

Company Update

CCL International Ltd - 531900 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report 31.03.2025

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CCL International Ltd.

30 May 2025

29.78

-3.59%

Result

CCL International Ltd - 531900 - Outcome Of Board Meeting Held On 30Th May, 2025

BSE India

Financial Results as on 31.03.2025

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CCL International Ltd.

30 May 2025

29.78

-3.59%

Board Meeting

CCL International Ltd - 531900 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure) Regulations, 2015, the board of directors of CCL International Limited in their meeting held today i.e. 30th May, 2024, where proper quorum in accordance of the provisions of Companies Act, 2013 was present, in which Board has inter-alia, approved the following: 1. Approved Standalone Audited Financial Results for the quarter and year ended March 31, 2025 is attached herewith. 2. Auditor's Report on Quarterly Financial Result and year to date Standalone financials of the Company. 3. Declaration with regard to Audit Report on Standalone Financial Results for the quarter and year ended March 31, 2025 with unmodified opinion. The meeting commenced at 6:00 P.M and concluded at 08:30 P.M The aforesaid information is disclosed on the website of the company i.e. www.cclil.com and also disclosed on the BSE website i.e. www.bseindia.com.

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CCL International Ltd.

22 May 2025

29.78

-3.59%

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

29.78

-3.59%

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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