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CCL International Ltd

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10 of 34 filings·Updated 30 Sept 2026
Showing 10 of 34 filings.
30 Sept 20261 filing
AGM/EGMAGM

CCL International AGM 2026: director re-appointment, cost auditor remuneration rectification, and related party approvals.

AGM details

  • Date and time: 30 September 2026, 12:30 p.m. IST.
  • Mode: Video Conferencing / Other Audio Visual Means (OVAM).

Ordinary business resolutions

  • Adopt audited standalone financial statements for year ended 31 March 2026.
  • Re-appoint director retiring by rotation.

Special business resolutions

  • Rectify remuneration of Cost Auditor.
  • Approve material related party transactions with Tanvi Fincap Private Limited.
  • Approve material related party transactions with Rama Anil Gupta Associates Private Limited.

Material related party transactions

  • Tanvi Fincap Private Limited: promoter group related party transaction.
  • Rama Anil Gupta Associates Private Limited: promoter group related party transaction.

Auditors

  • Remuneration of Cost Auditor rectified.

Voting status

  • No voting results disclosed; combined e-voting results to be uploaded within 48 hours.
Filed 14:15View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

CCL International Ltd: Trading Window closed from Thursday, October 01, 2026 till expiry of 48 hours from the date of declaration of the unaudited financial results for the quarter and half year ended 30th September, 2026; trading window to reopen 48 hours after declaration.

CCL International Ltd: Trading Window closed from Thursday, October 01, 2026 till expiry of 48 hours from the date of declaration of the unaudited financial results for the quarter and half year ended 30th September, 2026; trading window to reopen 48 hours after declaration.

Filed 18:54View Source
6 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication for the 35th Annual General Meeting through Video Conferencing and other audio visual means

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:03View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication for the Intimation for the 35th Annual General Meeting

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 19:09View Source
31 Aug 20263 filings
AGM/EGMAGM

CCL International sets AGM date for 30 Sept 2026; book closure 23–30 Sept with e-voting cutoff 23 Sept

AGM and book-closure details

  • AGM scheduled for 30 September 2026.
  • Book closure from 23 September to 30 September 2026 (inclusive) for AGM record.
  • Cut-off date for remote e-voting is 23 September 2026.
Filed 17:57View Source
Company UpdateGeneral

CCL International appoints internal auditor and cost auditor for FY 2026-27

Auditors appointed

  • Board appointed M/s N K Solanki & Co as Internal Auditor for FY 2026-27.
  • M/s Shivam Kansal & Co appointed as Cost Auditors for FY 2026-27.
  • Appointments for FY 2026-27 under the relevant Companies Act provisions.
  • Appointments effective 31 August 2026.
Filed 17:51View Source
OthersOutcome without intimation

CCL International approves AGM notice and 2026-27 appointments for Scrutinizer, Cost Auditor, and Internal Auditor

Key Decisions

  • Approved the notice of the 35th AGM and Board's Report for FY 2025-26.
  • AGM scheduled on 30 September 2026 at 12:30 PM via VC/OAVM.
  • Appointed M/s Richa Dhamija & Company as Scrutinizer for e-Voting.
  • Appointed M/s Shivam Kansal & Co as Cost Auditors for FY 2026-27.
  • Appointed M/s N K Solanki & Co as Internal Auditor under Section 138 for FY 2026-27.
Filed 17:45View Source
15 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Unaudited Quarterly Financial Results for the Quarter ended on 30.06.2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 19:23View Source
14 Aug 20262 filings
Company UpdateGeneral

CCL International Board approves unaudited quarterly results and Limited Review Report for quarter ended June 30, 2026

Board approvals

  • Approved unaudited financial results for quarter ended 30 June 2026 and Limited Review Report per SEBI LODR 2015.
  • Board approved per Audit Committee recommendation; meeting 5:00 PM–6:00 PM on 14 August 2026.
  • Disclosures uploaded on company website and BSE site.
Filed 18:27View Source
ResultFinancial Results

Board approves unaudited financial results for quarter ended 30th June, 2026

Board outcomes

  • Board approved unaudited financial results for quarter ended 30th June, 2026.
  • Limited Review Report for the quarter approved.
  • Board meeting held on August 14, 2026, 5:00 PM to 6:00 PM.
Filed 18:25View Source
Showing 10 of 34 filings