CCL International Share Price
22.75+1.25 (+5.81%)
-28.93% past 1 Year
Corporate filings & documents
Announcements
Newspaper Publication for the 35th Annual General Meeting through Video Conferencing and other audio visual means
2 weeks agoNewspaper Publication for the 35th Annual General Meeting through Video Conferencing and other audio visual means
2 weeks agoAnnual Report for the 35th Annual General Meeting for the Financial Year ended on 31st March 2026.
2 weeks agoAnnual Report for the 35th Annual General Meeting for the Financial Year ended on 31st March 2026.
2 weeks agoIntimation for the remote E-voting conduct for the 35th Annual General Meeting of the Company
2 weeks agoIntimation for the remote E-voting conduct for the 35th Annual General Meeting of the Company
2 weeks agoNotice of the 35th Annual General Meeting of the Company to be held on 30th September 2026 at 12.30 PM through Video Conferencing and other audio visual means
2 weeks agoNotice of the 35th Annual General Meeting of the Company to be held on 30th September 2026 at 12.30 PM through Video Conferencing and other audio visual means
2 weeks agoNewspaper Publication for the Intimation for the 35th Annual General Meeting
2 weeks agoNewspaper Publication for the Intimation for the 35th Annual General Meeting
2 weeks agoIntimation for Book Closure pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure) Regulations 2015
2 weeks agoIntimation for Book Closure pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure) Regulations 2015
2 weeks agoIntimation on Appointment of Internal Auditor and Cost Auditor of the Company for the Financial Year 2026-2027.
2 weeks agoIntimation on Appointment of Internal Auditor and Cost Auditor of the Company for the Financial Year 2026-2027.
2 weeks agoOutcome of the Board Meeting Held on 31st August 2026.
2 weeks agoOutcome of the Board Meeting Held on 31st August 2026.
2 weeks agoNewspaper Publication of Unaudited Quarterly Financial Results for the Quarter ended on 30.06.2026
1 month agoNewspaper Publication of Unaudited Quarterly Financial Results for the Quarter ended on 30.06.2026
1 month agoIntegrated Financial Results for the Quarter ended on 30.06.2026
1 month agoIntegrated Financial Results for the Quarter ended on 30.06.2026
1 month agoUnaudited Financial Results for Quarter ended on 30th June 2026
1 month agoUnaudited Financial Results for Quarter ended on 30th June 2026
1 month agoPursuant 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. 14th August 2026 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 2026 as recommended by the Audit Committee along with the Limited Review Report for the quarter ended June 30 2026 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.The meeting commenced at 5.00 P.M and concluded at 6.00 PM.The aforesaid information is disclosed on the website of the company i.e. www.cclil.com and also disclosed on the BSE Site i.e. www.bseindia.com.
1 month agoPursuant 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. 14th August 2026 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 2026 as recommended by the Audit Committee along with the Limited Review Report for the quarter ended June 30 2026 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.The meeting commenced at 5.00 P.M and concluded at 6.00 PM.The aforesaid information is disclosed on the website of the company i.e. www.cclil.com and also disclosed on the BSE Site i.e. www.bseindia.com.
1 month agoCCL International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Intimation of Board Meeting for consideration of Un-Audited Financial Statements for the quarter ended on June 30 2026 and Intimation regarding closure of trading window
1 month agoCCL International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Intimation of Board Meeting for consideration of Un-Audited Financial Statements for the quarter ended on June 30 2026 and Intimation regarding closure of trading window
1 month agoCertificate under Regulation 74(5) of the SEBI (DP) Regulations 2018
2 months agoCertificate under Regulation 74(5) of the SEBI (DP) Regulations 2018
2 months agoIntimation on the Closure of Trading Window
2 months agoIntimation on the Closure of Trading Window
2 months agoNewspaper Publication of Audited Financial Results for the Quarter and Year ended on 31st March 2026.
3 months agoDisclosure on Related Party Transactions for the Second Half Year as on 31st March 2026
3 months agoDisclosure on Related Party Transactions for the Second Half Year as on 31st March 2026
3 months agoIntegrated Financial Results for the Quarter and Year ended on 31st March 2026
3 months agoIntegrated Financial Results for the Quarter and Year ended on 31st March 2026
3 months agoAnnual Secretarial Compliance Certificate for Financial Year ended on 31st March 2026
3 months agoDeclaration of Audit Financial Results for the Quarter and Year ended on 31st March 2026
3 months agoPursuant 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 2026 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 2026 is attached herewith.2. Auditors 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 2026 with unmodified opinion.The meeting commenced at 6:00 P.M and concluded at 08:00 P.MThe 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.
3 months agoPursuant 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 2026 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 2026 is attached herewith.2. Auditors 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 2026 with unmodified opinion.The meeting commenced at 6:00 P.M and concluded at 08:00 P.MThe 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.
3 months agoCCL International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 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 Saturday May 30 2026 at C-42 RDC Raj Nagar Ghaziabad-201002 Uttar Pradesh inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31 2026 amongst other items mentioned in the agenda.Pursuant to the Companys 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 2026 and would remain closed till 48 hours from the declaration of financial results.This notice of the Board Meeting will be available on the Companys website at: www.cclil.com
4 months agoCCL International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 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 Saturday May 30 2026 at C-42 RDC Raj Nagar Ghaziabad-201002 Uttar Pradesh inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31 2026 amongst other items mentioned in the agenda.Pursuant to the Companys 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 2026 and would remain closed till 48 hours from the declaration of financial results.This notice of the Board Meeting will be available on the Companys website at: www.cclil.com
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>CCL International Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L26940DL1991PLC044520</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>17.42</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Pradeep Kumar <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Akash Gupta <br/> Designation: Managing Director <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> 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. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>CCL International Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L26940DL1991PLC044520</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>17.42</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Pradeep Kumar <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Akash Gupta <br/> Designation: Managing Director <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> 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. </div>
4 months agoCertificate under Regulation 74(5) of the SEBI (DP) Regulations 2018.
5 months agoCertificate under Regulation 74(5) of the SEBI (DP) Regulations 2018.
5 months agoIntimation on Closure of Trading Window
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Anil Kumar HUF Tanvi FincapPvt Ltd
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Anil Kumar HUF Tanvi FincapPvt Ltd
5 months agoPursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of CCL International Limited at its meeting held today i.e. 26th March 2026 where proper quorum was present in accordance with the provisions of the Companies Act 2013 has inter alia considered and approved the following matters:1. To acceptance the for offer for Buy Back of Equity Shares of M/s Anamica Portfolio Private Limited vide offer letter dated 24.03.2026.2. To acceptance the for offer for Buy Back of Equity Shares of M/s Anamica Financial Services Private Limited vide offer letter dated 24.03.2026.3. To acceptance the for offer for Buy Back of Equity Shares of M/s Saffron Holdings Private Limited vide offer letter dated 24.03.2026.The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 11:30 A.M.
5 months agoPursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of CCL International Limited at its meeting held today i.e. 26th March 2026 where proper quorum was present in accordance with the provisions of the Companies Act 2013 has inter alia considered and approved the following matters:1. To acceptance the for offer for Buy Back of Equity Shares of M/s Anamica Portfolio Private Limited vide offer letter dated 24.03.2026.2. To acceptance the for offer for Buy Back of Equity Shares of M/s Anamica Financial Services Private Limited vide offer letter dated 24.03.2026.3. To acceptance the for offer for Buy Back of Equity Shares of M/s Saffron Holdings Private Limited vide offer letter dated 24.03.2026.The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 11:30 A.M.
5 months agoAnnual reports
Concalls & investor presentations
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