| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jun 2026 | 22 May 2026 |
| Indian Sucrose Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. The Audited Standalone Financial results of the company along with Audit Report for the quarter and year ended on March 31 2026. 2. To transact any other business with the permission of the chair. Outcome of the Board Meeting held on Friday, 05th June 2026 Financial Results for the Quarter and Year Ended 31st March 2026 (As Per BSE Announcement Dated on:05.06.2026) | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Indian Sucrose Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the un-audited standalone financial results for the quarter and Nine-months ended 31st December 2025 and to transact all other business with the permission of the chair. Outcome of the Board Meeting (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 26 Dec 2025 | 26 Dec 2025 |
| Attachment as per the Captioned Subject. | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Indian Sucrose Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the un-audited standalone financial results for the quarter and half-year ended 30th September 2025 and to transact all other business with the permission of the chair. Outcome of the Board Meeting. 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 November, 2025, 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. Approved the Standalone Unaudited Financial Results for quarter and half year ended 30th September, 2025. A copy of Statement of Standalone Unaudited Financial Results along with Statements of Assets and Liability and Cash flow Statements based on IND-AS and Limited Review Report is attached herewith. The meeting commenced at 5.00 P.M and concluded at 6.15 P.M. 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. This is for information and record. Kindly acknowledge receipt. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Quarterly Results-Indian Sucrose Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Unaudited Standalone Financial Results For The Quarter Ended 30Th June, 2025 and to transact any other business with the permission of the chair. Outcome of the Board Meeting Held on 14th August, 2025. (As Per BSE Announcement Dated on: 14/08/2025) | ||
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