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CCL Products (India) Ltd

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10 of 68 filings·Updated 9 Oct 2026
Showing 10 of 68 filings.
9 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

CCL Products (India) Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:01View Source
28 Sept 20264 filings
Insider Trading / SASTClosure of Trading Window

CCL Products (India) Limited — Trading window closed from October 01, 2026 till 48 hours after the declaration of unaudited financial results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2026

CCL Products (India) Limited — Trading window closed from October 01, 2026 till 48 hours after the declaration of unaudited financial results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2026

Filed 15:02View Source
Company UpdateESOP/ESOS/ESPS

CCL Exercises 2,100 ESOP Shares under 2022 Scheme; no change in paid-up capital

ESOP Exercise Details

  • 2,100 equity shares were exercised under CCL ESOP-2022.
  • Exercise date: 28-09-2026.
  • Shares rank pari-passu with existing shares; no change in paid-up capital.
  • Exercise price per share Rs 2; par value Rs 2.
  • Total issued shares after this issue shows no change.
  • ISIN for the exercised shares: INE421D01022.
  • Distinctive share numbers: 133342125 to 133344224.
Filed 14:58View Source
Insider Trading / SASTClosure of Trading Window

CCL PRODUCTS (INDIA) LIMITED: Trading window closed from October 01, 2026 till 48 hours after declaration of unaudited Standalone and Consolidated financial results for the second quarter and half year ended September 30, 2026

CCL PRODUCTS (INDIA) LIMITED: Trading window closed from October 01, 2026 till 48 hours after declaration of unaudited Standalone and Consolidated financial results for the second quarter and half year ended September 30, 2026

Filed 14:52View Source
Company UpdateAllotment of ESOP / ESPS

We wish to inform you that, in supersession to our announcement dated 25.09.2026, we have allotted 2100 equity shares pursuant to CCL Employee Stock Option Scheme, 2022

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:50View Source
25 Sept 20262 filings
Company UpdateESOP/ESOS/ESPS

ESOP Exercise Update: 2,100 equity shares exercised under CCL ESOP-2022; allotment to CCL Employees Trust; no change in paid-up capital

ESOP Exercise Update

  • 2100 equity shares exercised under CCL ESOP-2022 on 25-09-2026.
  • Shares allotted through CCL Employees Trust; rank pari-passu with existing shares.
  • No change in paid-up capital after allotment; exercise price Rs 2; ISIN INE421D01022.
  • Total issued shares remain 13,35,27,920; total issued share capital Rs 26,70,55,840.
Filed 16:00View Source
Company UpdateAllotment of ESOP / ESPS

This is to inform you that 2100 equity shares of Rs. 2/- are being exercised and allotted pursuant to the CCL Employee Stock Option Scheme, 2022

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:56View Source
11 Sept 20262 filings
Company UpdateAllotment of ESOP / ESPS

The information towards the exercise of ESOPs pursuant to the CCL Employee Stock Option Scheme, 2022, is being attached herewith.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:40View Source
Company UpdateESOP/ESOS/ESPS

CCL Products exercises 6,785 ESOP shares; no change in paid-up capital

Share issuance under ESOP

  • 6785 equity shares exercised under CCL ESOP-2022.
  • Shares issued via CCL Employees Trust; pari-passu with existing shares.
  • No change in total issued share capital; issued shares count unchanged.
  • Exercise date: 11-09-2026; exercise price Rs 2 per share.
Filed 17:36View Source
8 Sept 20261 filing
AGM/EGMAGM

CCL Products (India) Ltd 65th AGM approves dividend, director reappointments, and cost auditor remuneration

AGM details

  • AGM held Sep 8, 2026 at 10:00 AM via VC/OAVM; record date 01-Sep-2026.
  • Record date 01-Sep-2026; on-record shareholders 67,424; attendance via VC/OAVM: 4 promoters, 58 public.

Key resolutions

  • Resolution 1: Adopt audited financial statements for year ended 31 March 2026.
  • Resolution 2: Declare final dividend of Rs 3.00 per equity share.
  • Resolution 3: Reappoint Challa Shantha Prasad as director on rotation.
  • Resolution 4: Reappoint Mohan Krishna as director on rotation.
  • Resolution 5: Ratify remuneration to Cost Auditors for FY 2026-27.

Voting results

  • Resolution 1 passed; all votes in favour.
  • Resolution 2 passed; all votes in favour.
  • Resolution 3 passed; 94.48% in favour, 5.52% against.
  • Resolution 4 passed; 91.97% in favour, 8.03% against.
  • Resolution 5 passed; 99.9998% in favour, 0.0002% against (158 votes).

Dividend

  • Final dividend of Rs 3.00 per equity share approved.

Director changes

  • Challa Shantha Prasad reappointed as director on rotation.
  • Mohan Krishna reappointed as director on rotation.

Auditors

  • Remuneration of Cost Auditors for FY 2026-27 ratified.
Filed 18:38View Source
Showing 10 of 68 filings