| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jul 2026 | 16 Jul 2026 |
| CCL Products (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 inter alia to consider and approve the unaudited financial results of the first quarter ended June 30 2026 and AGM related matters The Board of Directors of the Company, at their just concluded meeting, have decided on the following matters: 1. Approved the un-audited standalone & consolidated financial results for the quarter ended June 30, 2026, as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Resolved to hold the 65th (AGM) of the Company on September 08, 2026 at 10:00 A.M. through Video Conference or other Audio Visual Means. 3. Fixed September 01, 2026, as Record date for payment of final dividend of Rs. 3/- per equity share (nominal value Rs. 2/- each). 4. Approved the Directors Report for the financial year ended March 31, 2026. 5. Approved the Notice of the 65th (AGM) of the Company, inter alia, along with the E-voting schedule in connection with the AGM and other related matters. The Board Meeting commenced at 03:40 P.M. and concluded at 06:00 P.M. (As per BSE Announcement dated on: 27.07.2026) | ||
| Board Meeting | 7 May 2026 | 28 Apr 2026 |
| CCL Products (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 ,inter alia, to consider and approve the financial results for the fourth quarter and financial year ended March 31, 2026 and to recommend the final dividend for the FY 2025-26 The Outcome of the board meeting is being attached hereiwth (As per BSE Announcement dated on: 07.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 21 Jan 2026 |
| Quarterly Results & Interim Dividend Declared an interim dividend of Rs. 2.75 per equity share (137.50%) of nominal value of Rs.2.00/- each for the financial year 2025-26. Fixed February 10, 2026, as the record date for payment of interim dividend and the Dividend declared will be paid on or before February 20, 2026 (As Per BSE Announcement Dated on 04.02.2026) | ||
| Board Meeting | 12 Jan 2026 | 12 Jan 2026 |
| We hereby inform you that the Board of Directors of the Company, at their just concluded meeting, have approved the issuance of Corporate Guarantee in favour of JP Morgan Chase Bank, N.A., London Branch (Lender) for the Credit facilities for an amount of up to CHF 20 Million or equivalent, to be availed by Continental Coffee SA, Switzerland (Borrower), wholly owned subsidiary of the Company. The Board Meeting commenced at 10:15 am (IST) and concluded at 01:20 pm (IST). This is for your information and necessary records | ||
| Board Meeting | 5 Nov 2025 | 29 Oct 2025 |
| Quarterly Results CCL Products (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2025. (As Per BSE Announcement Dated On : 29.10.2025) Submission of Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Half Year ended September 30, 2025. The outcome for the Board Meeting held on November 05, 2025, is attached herewith. (As Per BSE Announcement Dated on 05.11.2025) | ||
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