| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Indian Sucrose Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the 4th Quarter and Year ended 31st March 2025 and to transact aany other business with the permission of the chair. As per attached File (As Per BSE Announcement dated on 31.05.2025) | ||
| Board Meeting | 20 Feb 2025 | 20 Feb 2025 |
| Outcome of the Board Meeting held on Thursday, 20th February, 2025. | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve un-audited financial results for the third quarter and nine months ended 31st December 2024 Outcome of Board Meeting (As Per Bse Announcement Dated on 14.02.2025) | ||
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