CCL International Ltd. Corporate Filings & Announcements

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

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CCL International Ltd.

04 Sep 2023

31.34

-0.48%

AGM

CCL INTERNATIONAL LTD. - 531900 - Notice Of The 32Nd Annual General Meeting AGM Of The …

BSE India

Pursuant to regulation 30 read with schedule III of SEBI (LODR), Regulations, 2015, please find enclosed herewith the copy of Notice of 32nd Annual General Meeting scheduled to be held on 30th September, 2023.

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CCL International Ltd.

04 Sep 2023

31.34

-0.48%

AGM

CCL INTERNATIONAL LTD. - 531900 - Sub: Information On Remote E-Voting

BSE India

Intimation on remote E voting period will commence on Wednesday, September 27, 2023 (9.00 A.M) and end on Friday, September 29, 2023 (5.00 P.M.). Further, the cut off date is Saturday, September 23, 2023.

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CCL International Ltd.

30 Aug 2023

31.34

-0.48%

AGM

CCL INTERNATIONAL LTD. - 531900 - Intimation For Book Closure Pursuant To Section 91 Of Companies …

BSE India

Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure) Regulations. 2015, the register of members and Share Transfer Books of the Company will remain closed from Saturday, 23 September, 2023 to Saturday 30 September, 2023 (both days inclusive) for taking records of the members of the Company for the Purpose of 32nd Annual General Meeting of the Company to be held on Saturday, 30 September, 2023.

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CCL International Ltd.

30 Aug 2023

31.34

-0.48%

Corp. Note

CCL INTERNATIONAL LTD. - 531900 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

we hereby inform you that the Board of Directors in their meeting held on today i.e. Wednesday 30th August, 2023 inter-alia, approved the following matters: 1. To consider and approved the Notice of the 32nd AGM along with Boards' Report for the Financial Year ended 2022-23. 2. To Decided that the 32nd AGM of the Company will be held on Saturday, the 30th day of September, 2023 at 12:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 3. To Appoint M/s. Shivam Kansal & Co., Cost Auditors of the Company pursuant to Section 148 of Companies Act 2013 for the Financial Year 2023-24. 4. To Appoint Ms. Richa Gulati, Practicing Company Secretary, as Scrutinizer for the 32nd AGM for e-Voting procedures. 5. To appoint Ms. Richa Gulati, Practicing Company Secretary as Secretarial Auditor of the Company for the F/Yr. 2023-24. The meeting commenced at 11:30 A.M and concluded at 12.30 P.M

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CCL International Ltd.

11 Aug 2023

31.34

-0.48%

Company Update

CCL INTERNATIONAL LTD. - 531900 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Un audited Financial Results for the quarter ended on 30th June, 2023.

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CCL International Ltd.

10 Aug 2023

31.34

-0.48%

Result

CCL INTERNATIONAL LTD. - 531900 - Outcome Of Board Meeting Held On 10Th August, 2023

BSE India

Un-audited financial results for the quarter ended 30.06.2023.

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CCL International Ltd.

10 Aug 2023

31.34

-0.48%

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. 10th August, 2023, where proper quorum in accordance of the provisions of Companies Act, 2013 was present, in which Board has inter-alia, approved the following matter: 1. Considered and approved the Unaudited Financial Results for quarter ended 30th June, 2023. 2. Limited Review Report of the Statutory Auditors of the Company was noted. The Board took note that the Statutory Auditors have expressed an unqualified and unmodified audit opinion. The meeting commenced at 4.00 P.M and concluded at 5.00 PM.

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CCL International Ltd.

02 Aug 2023

31.34

-0.48%

Board Meeting

CCL INTERNATIONAL LTD. - 531900 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration …

BSE India

CCL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Respected Sir, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, It is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 10, 2023 at C-42, RDC Raj Nagar, Ghaziabad-201002 inter-alia to consider and approve the Un-Audited Financial Results of the company for the quarter ended June 30, 2023 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 July 1, 2023 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.evocreteindia.com This is for your information and record. Kindly acknowledge receipt.

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CCL International Ltd.

21 Jul 2023

31.34

-0.48%

Company Update

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

BSE India

Certificate under Regulation 74(5) of the Depositary Participant Regulations, 2018 for the quarter ended 30.06.2023.

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CCL International Ltd.

30 Jun 2023

31.34

-0.48%

SAST

CCL INTERNATIONAL LTD. - 531900 - Closure of Trading Window

BSE India

This is to inform you the as per the company''s "Insider Trading Code", framed pursuant to the SEBI(PIT) Regulations, 2015 (Including any amendment(s) modification(s) or re-enactment(s) thereto) read with BSE Circular No LIST/COMP/01/2019-20 dated 02 April 2019, the Trading window for dealing in the securities of the company shall remain closed 01 July 2023 till the expiry of 48 hours after the declaration of the financial results of the company for the quarter ended 30 June 2023. Further, the date of board meeting for declaration of financial result for the quarter ended 30 June 2023 shall be intimated in the due course..

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CCL International Ltd. Corporate Filings & Announcements

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