CCL International Ltd Share Price

7.87

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Aug-2019 - -
CCL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, August 14, 2019 at 4.00 P.M. at the Registered Office of the Company at M-4, Gupta Tower, B1/1, Commercial Complex, Azadpur, New Delhi-110033 inter-alia to consider and approve the Standalone Unaudited Financial Results of the company for the quarter ended June 30, 2019. Further, pursuant to the Companys Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the equity shares of the Company was closed from July 1, 2019 and would remain closed till 48 hours from the declaration of financial results. This is for your information and record. Kindly acknowledge receipt. Please find the enclosed copy of Publication of Notice of meeting of Board of Directors to consider and approve Standalone Unaudited Financial Results for the Quarter ended 30th June, 2019 as published in: i. Financial Express dated 08.08.2019 ii. Jansatta dated 08.08.2019 Kindly take the above information on record and acknowledge the receipt. (As Per BSE Announcement Dated On 08/08/2019) Pursuant to Regulation 30 and 68(2) read with schedule III of SEBI (LODR) Regulation 2015, we wish to inform you that Mr. Vinod Kumar (DIN:07218660) has resigned from the position of Independent Director of the Company with effect from 13th August 2019. Further regulation 29 of SEBI (LODR) Regulation 2015, the Board of Director inter-alia, will take note of aforesaid resignation of Mr. Vinod Kumar from the post of Independent Directorship amongst other, in the meeting of Board of Directors to be held on Wednesday,14th August 2019 at registered office of the Company. It is requested to take note of the same and acknowledge receipt of this intimation. (As Per BSE Announcement Dated On 13/08/2019) 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.14th August, 2019,where proper quorum in accordance of the provisions of Companies Act, 2013 was present, in which Board has inter-alia, approved the following matters: 1. Approved the Unaudited Financial Results for quarter ended 30th June, 2019. A copy of Statement of Unaudited Financial Results along with Limited Review Report is attached herewith. 2. Appointment of M/s. Neeraj Sharma & Co. as the Cost Auditor of the Company pursuant to Section 148 of Companies Act 2013 for the Financial Year 2019-20. 3. Resignation of Mr. Shivam Agrawal from the post of Chief Financial Officer of the Company w.e.f.12.07.2019 4. Resignation of Mr. Vinod Kumar from the post of Independent Director of the Company w.e.f. 13.08.2019. This is for information and record. Kindly acknowledge receipt. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure) Regulations, 2015, the board of directors of CCL International Limited in their board meeting held today i.e.14th August, 2019, inter-alia, considered and approved the Unaudited Financial Results for quarter ended 30th June, 2019. A copy of Statement of Unaudited Financial Results along with Limited Review Report is attached herewith. This is for information and record. Kindly acknowledge receipt. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 21-May-2019 - -
CCL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the company for the quarter and financial year ended March 31, 2019. Further note that, in accordance with the Insider Trading Policy duly adopted by the Board of Directors on April 12, 2019, the Trading Window for dealing in the securities of the Company had been closed from April 1, 2019 and would remain closed till 48 hours from the declaration of financial results. This is for your information and record. Kindly acknowledge receipt. Please find the enclosed copies of Newspaper clipping of Notice of meeting of Board of Directors to consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and financial year ended 31st March, 2019 as published in: i. Financial Express dated 23.05.2019 ii. Jansatta dated 23.05.2019 Kindly take the above information on record. (As Per BSE Announcement Dated 23.05.2019) The board of directors of CCL lnternational Limited in their meeting held today i.e. 30th May, 2019, at Registered Office approved the following matters: 1. Approved Standalone & Consolidated Audited Financial Results for the quarter and year ended March 31, 2019 is attached herewith. 2. Auditors Report on Quarterly Financial Results and year to date Standalone & Consolidated financials of the Company. 3. Declaration with regard to Audit Report on Standalone & Consolidated Financial Results for the quarter and year ended March 31,2019 with unmodified opinion. 4. Re-appointment of Ms. Richa Gulati, Practicing Company Secretary for Secretarial Audit pursuant to Section 204 of Companies Act, 2013 for the Financial Year 2019-20. 5. Re-appointment of M/s Vidya & Co., Chartered Accountants as the Internal Auditor of the Company pursuant to section 138 of Companies Act, 2013 for the Financial Year 2019-20. This is for information and record. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 06-Feb-2019 - -
CCL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Thursday,February 14, 2019 at the registered office of the company, inter-alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2018. Further, we wish to inform you that as per the provisions of the Code of Internal Procedure and Code for Regulating, Monitoring and Reporting of trading by Insiders, the Trading Window shall remain closed from February 07, 2019 to February 16, 2019 (Both days inclusive) inter alia, for the purpose of announcement of Unaudited Financial Results by the company. This is for your information & record. Kindly acknowledge receipt. Please find the enclosed copy of Publication of Notice of meeting of Board of Directors to consider and approve Standalone Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2018 as published in: i. Financial Express dated 07.02.2019 ii. Jansatta dated 07.02.2019 Kindly take the above information on record. (As Per BSE Announcement Dated On 07/02/2019) This is to inform you that the meeting of the Board of Directors held today i.e. 14th February, 2019, inter-alia approved the Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2018. The approved Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2018 along with Limited Review Report is attached herewith. The meeting commenced at 4:00 P.M and concluded at 5:15 P.M. This is for information and record. Kindly acknowledge receipt. This is to inform you that the meeting of the Board of Directors held today i.e. 14th February, 2019, inter-alia approved the Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2018. The approved Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2018 along with Limited Review Report is attached herewith. The meeting commenced at 4:00 P.M and concluded at 5:15 P.M. This is for information and record. Kindly acknowledge receipt. (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 05-Nov-2018 - -
CCL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, November 14, 2018 at the registered office of the company, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018. Further, we wish to inform you that as per the provisions of the Code of Internal Procedure and Code for Regulating, Monitoring and Reporting of trading by Insiders, the Trading Window shall remain closed from November 06, 2018 to November 16, 2018 (Both days inclusive) inter alia, for the purpose of announcement of Unaudited Financial Results by the company. Please find the enclosed copy of Publication of Notice of meeting of Board of Directors to consider and approve Unaudited Financial Results for the Quarter and Half year ended 30th September, 2018 as published in: i. Financial Express dated 06.11.2018 ii. Jansatta dated 06.11.2018 Kindly take the above information on record. (As Per BSE Announcement Dated On 06/11/2018) This is to inform you that the meeting of the Board of Directors held today i.e. 14th November, 2018 commenced at 04.00 P.M and concluded at 6:45 P.M at Registered Office at M-4, Gupta Towers, B 1/1, Commercial Complex, Azadpur, New Delhi - 110033, where proper quorum in accordance of the provision of Companies Act, 2013 was present, in which the Board has inter alia confirmed the following matters: 1. Approved the Unaudited Financial Results for quarter and half year ended 30th September, 2018. A copy of Statement of Unaudited Financial Results along with Limited Review Report is attached herewith. 2. Approved the books of accounts of the company be kept and maintained at the corporate office of the company at C-42, RDC, Raj Nagar, Ghaziabad-201002. Kindly take the above information on record and acknowledge the receipt. (As Per BSE Announcement Dated on 14.11.2018)