CCL Products (India) Ltd (CCL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by CCL Products (India) Ltd on NSE and BSE, with an AI summary of each filing.
The transcript of the concall held on 16.10.2026 is being attached herewith
Transcript · 21 Oct 2026, 11:41 pm
In terms of Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Audio Recording ....
Audio / Video · 16 Oct 2026, 11:53 pm
CCL Products Releases Q2 and H1 FY27 Earnings Call Audio Recording CCL Products (India) Limited uploaded the audio recording of its earnings conference call held on 16th Oct'26 to its website. The call discussed the financial results for the second quarter and half year ended 30th Sep'26, in compliance with Regulation 30(6) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The Board of Directors in their just concluded meeting appointed Mr. Kallepally Bharath Kumar to the office of Company Secretary & Compliance Officer (KMP) of the Company effective November ....
Change in Management · 16 Oct 2026, 2:24 am
CCL Products Appoints Kallepally Bharath Kumar as Company Secretary and Compliance Officer CCL Products (India) Limited announced key managerial personnel changes following its Board meeting on 15th Oct'26. The Board accepted the resignation of Ms. Sridevi Dasari as Company Secretary and Compliance Officer, effective from the close of business on 14th Nov'26 due to personal grounds. Concurrently, Mr. Kallepally Bharath Kumar has been appointed to the role effective 15th Nov'26. Mr. Kumar, who joined the company in 2024, brings over six years of experience across corporate governance, finance, compliance, and administration.
The Board of Directors in their just concluded meeting accepted the resignation of Ms. Sridevi Dasari from the office of Company Secretary & Compliance officer (KMP) of the Company with ....
Change in Management · 16 Oct 2026, 2:21 am
CCL Products Appoints Kallepally Bharath Kumar as Company Secretary and Compliance Officer CCL Products (India) Limited announced key managerial personnel changes following its board meeting on 15th Oct'26. The board accepted the resignation of Ms. Sridevi Dasari as Company Secretary and Compliance Officer, effective from the close of business hours on 14th Nov'26 due to personal grounds. Concurrently, Mr. Kallepally Bharath Kumar has been appointed as the new Company Secretary and Compliance Officer, effective 15th Nov'26. Mr. Kumar, who joined the firm in 2024, brings over six years of experience in corporate governance, compliance, and administration.
CCL Products (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on October 15, 2026.
Outcome · 16 Oct 2026, 2:03 am
CCL Products (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 16 Oct 2026, 2:02 am
The Board of Directors in their concluded meeting has approved the unaudited standalone and consolidated financial results of the company for the second quarter and half year ended September ....
Financial Result · 16 Oct 2026, 1:59 am
We wish to inform you that the Board of Directors of the Company, at their just concluded meeting, have decided on the following: 1. Approved the Un-audited Standalone Financial Results ....
Outcome · 16 Oct 2026, 1:46 am
CCL Products (India) Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 1,21,076 (+7.5% YoY | +0.9% QoQ) ■ EBITDA: 21,209 (+7.6% YoY | +9.6% QoQ) ■ EBITDA Margin (%): 17.5 (+2 bps YoY | +139 bps QoQ) ■ PAT: 13,009 (+29.0% YoY | +11.3% QoQ) ■ EPS (INR): 9.75 (+29.0% YoY | +11.3% QoQ)
This is to inform that an investors call has been scheduled for 16th October 2026 at 11.00AM to discuss the unaudited results of the company for the second quarter and half year ended 30th ....
Intimation · 16 Oct 2026, 11:00 am
CCL Products Schedules Q2FY27 Earnings Conference Call for 16th Oct'26 CCL Products (India) Limited will host an earnings conference call on 16th Oct'26 at 11:00 AM IST to discuss its unaudited financial results for Q2 and H1 ended 30th Sep'26. The call will be hosted by Ashika Institutional Equities and feature senior management, including MD Challa Srishant, CEO Praveen Jaipuriar, Executive Director B. Mohan Krishna, and CFO Chaithanya Agasthyaraju. Key universal dial-in numbers include +91 22 6280 1524 and +91 22 7115 8820.
CCL PRODUCTS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 15-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 15 Oct 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 15 Oct 2026, 5:30 am
CCL Products (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve the unaudited financial ....
Intimation · 15 Oct 2026, 5:30 am
CCL Products Schedules Board Meeting on 15th Oct'26 for Q2 and H1 Results CCL Products (India) Limited has scheduled a meeting of its Board of Directors on 15th Oct'26 to consider and approve the un-audited standalone and consolidated financial results for the second quarter and half year ended 30th Sep'26. Additionally, the trading window for designated persons and their immediate relatives will remain closed until 17th Oct'26, which is 48 hours post the conclusion of the board meeting.
We wish to inform you that, in supersession to our announcement dated 25.09.2026, we have allotted 2100 equity shares pursuant to CCL Employee Stock Option Scheme, 2022
Others (Uncategorized) · 28 Sept 2026, 8:20 pm
CCL Products Transfers 2,100 Shares Under ESOP Scheme CCL Products (India) Limited announced on 28th Sep'26 that an eligible employee exercised 2,100 equity shares of face value Rs. 2 each at an exercise price of Rs. 2 per share under the CCL Employee Stock Option Scheme - 2022. The shares were transferred from the CCL Employees Trust following the vesting period, resulting in no change to the company's total paid-up share capital of Rs. 26,70,55,840 across 13,35,27,920 shares. This disclosure supersedes the prior filing dated 25th Sep'26 due to earlier payment processing issues.
This is to inform you that 2100 equity shares of Rs. 2/- are being exercised and allotted pursuant to the CCL Employee Stock Option Scheme, 2022
Others (Uncategorized) · 25 Sept 2026, 9:26 pm
CCL Products Reports Share Transfer Under ESOP Scheme 2022 CCL Products (India) Limited announced the exercise and transfer of 2,100 equity shares of face value Rs. 2 each on 25th Sep'26 under the CCL Employee Stock Option Scheme – 2022. The options were exercised at Rs. 2 per share with nil premium via the CCL Employees Trust. The shares rank pari-passu with existing equity, resulting in no change to the company's total issued share capital, which stands at Rs. 26.71 cr comprising 13,35,27,920 equity shares.
The information towards the exercise of ESOPs pursuant to the CCL Employee Stock Option Scheme, 2022, is being attached herewith.
Others (Uncategorized) · 11 Sept 2026, 11:10 pm
CCL Products (India) Allots 6,785 Equity Shares Under ESOP Scheme 2022 CCL Products (India) Limited announced the transfer of 6,785 equity shares of face value Rs. 2 each on 11th Sep'26 following the exercise of options under the CCL Employee Stock Option Scheme – 2022. The shares were exercised at a price of Rs. 2 per share via the CCL Employees Trust. The allotted shares rank pari-passu with existing equity shares. The transaction results in no change to the company's paid-up share capital, which remains at Rs. 26,70,55,840 comprising 13,35,27,920 equity shares.
The Voting Results along with the Signed Scrutiniser''s report is being attached herewith.
Annual General Meeting · 09 Sept 2026, 12:08 am
CCL Products Shareholders Approve FY26 Dividend and All AGM Resolutions At its 65th AGM held on 8th Sep'26, CCL Products (India) Limited shareholders approved all five proposed ordinary resolutions with requisite majorities. Key approvals include the adoption of standalone and consolidated financial statements for FY26 (100% in favour) and the declaration of a final dividend of Rs. 3.00 per equity share of face value Rs. 2.00 (99.9998% in favour). Shareholders also approved director re-appointments for Smt. Challa Shantha Prasad (94.48% in favour) and Sri B. Mohan Krishna (91.97% in favour), alongside cost auditor remuneration ratification for FY27.
The Scrutiniser''s report for the resolution proposed at the AGM are being attached herewith.
Annual General Meeting · 08 Sept 2026, 10:39 pm
The link of the recording of the 65th AGM of the Company is mentioned in the attached document
Annual General Meeting · 08 Sept 2026, 10:29 pm
The Outcome/ Proceedings of the AGM is being attached herewith.
Annual General Meeting · 08 Sept 2026, 10:16 pm
The notice of the 65th AGM for the FY 2025-26 along with the annual report is being attached herewith.
Annual General Meeting · 18 Aug 2026, 3:41 am
The Business Responsibility and Sustainability Report for the FY 25-26 is attached herewith
Others (Uncategorized) · 18 Aug 2026, 3:37 am
CCL Products FY26 BRSR Highlights Renewable Energy and Sourcing Initiatives CCL Products released its FY25-26 Business Responsibility and Sustainability Report, independently assured by SGS India. Key initiatives include driving renewable energy usage to 80% of total consumption through solar power and renewable fuel PPAs, avoiding 971 tCO₂e of Scope 2 emissions. Suppliers representing 90% of procurement spend affirmed commitment to its Responsible Sourcing Policy. The company reported zero complaints for sexual harassment, child/forced labour, or wages. For FY26, turnover was ₹2,216.05 Cr with net worth at ₹1,377.07 Cr as of 31 Mar'26.
The Annual report for the FY 25-26 is being attached herewith.
Others (Uncategorized) · 18 Aug 2026, 3:34 am
We wish to inform you that company is participating in Nirmal Bang Institutional Equities'' Semi-Annual Investor Conference, Mumbai, to be held on Monday, 10th August, 2026, where the Company ....
Intimation · 05 Aug 2026, 7:46 pm
CCL Products Schedules Investor Meetings at Nirmal Bang Conference CCL Products (India) Limited will participate in the Nirmal Bang Institutional Equities' Semi-Annual Investor Conference in Mumbai on 10 Aug'26. The management will engage with investors through a series of group and one-on-one meetings. The company has stated that discussions will be based solely on publicly available information, with no Unpublished Price Sensitive Information (UPSI) to be disclosed during the interactions. This engagement provides an opportunity for investors to directly interact with the company's management.
This is to inform that 4,200 equity shares have been allotted pursuant to the CCL Employee Stock Option Scheme - 2022
Others (Uncategorized) · 04 Aug 2026, 1:33 am
CCL Products Allots 4,200 Shares Under ESOS 2022 CCL Products announced on 03-Aug'26 the exercise of 4,200 equity shares under its "CCL Employee Stock Option Scheme – 2022". The shares, with a face value of Rs. 2/- each, were exercised at Rs. 2/- per share with no premium. This transfer from the CCL Employees Trust results in no change to the company's total issued shares of 13,35,27,920 or its paid-up share capital of Rs. 26,70,55,840. The newly allotted shares will rank pari-passu with existing equity shares.
Pursuant to Regulation 30 of SEBI (LODR) REgulations, 2015, we would like to inform you that ICRA Limited has assigned credit ratings to the fund based and non-fund based bank facilities ....
Others (Uncategorized) · 30 Jul 2026, 11:50 pm
CCL Products: ICRA Assigns 'AA (Stable)' and 'A1+' Credit Ratings ICRA has assigned credit ratings to CCL Products' bank facilities aggregating ₹1,200 Cr on 30 Jul'26. Long-term fund-based facilities of ₹1,155 Cr were assigned an '[ICRA] AA (Stable)' rating. Short-term non-fund-based facilities of ₹45 Cr received an '[ICRA] A1+' rating. These ratings are in addition to existing ratings from India Ratings & Research. The 'Stable' outlook reflects expectations of continued strong operational and financial performance.