CCL International Ltd (CCLINTER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by CCL International Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer Report for the 35th Annual General Meeting
Annual General Meeting · 01 Oct 2026, 10:20 pm
Outcome of the 35th Annual General Meeting for the Financial Year 2025-2026.
Annual General Meeting · 30 Sept 2026, 7:45 pm
Annual Report for the 35th Annual General Meeting for the Financial Year ended on 31st March, 2026.
Others (Uncategorized) · 06 Sept 2026, 12:59 am
Intimation for the remote E-voting conduct for the 35th Annual General Meeting of the Company
Annual General Meeting · 06 Sept 2026, 12:50 am
Notice of the 35th Annual General Meeting of the Company to be held on 30th September, 2026 at 12.30 PM through Video Conferencing and other audio visual means
Annual General Meeting · 06 Sept 2026, 12:42 am
Intimation for Book Closure pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015
Annual General Meeting · 31 Aug 2026, 11:27 pm
CCL International Announces Book Closure for 35th AGM CCL International (BSE: 531900) has announced a book closure from 23rd Sep'26 to 30th Sep'26 for its 35th Annual General Meeting (AGM). The AGM is scheduled for 30th Sep'26. The cut-off date for shareholders to be eligible for remote e-voting is set for 23rd Sep'26. There is no specified record date for a corporate action like a dividend in this filing.
Intimation on Appointment of Internal Auditor and Cost Auditor of the Company for the Financial Year 2026-2027.
Change in Auditor · 31 Aug 2026, 11:21 pm
CCL International Appoints New Auditors for FY27 CCL International's Board announced on 31 Aug'26 the appointment of auditors for FY 2026-27. M/s N K Solanki & Co., Chartered Accountants, were appointed as Internal Auditors. M/s Shivam Kansal & Co., Cost Accountants, were appointed as Cost Auditors. Both appointments were recommended by the Nomination and Remuneration Committee. The company confirmed no relationships exist between the newly appointed firms and any Directors or Key Managerial Personnel.
Outcome of the Board Meeting Held on 31st August, 2026.
Others (Uncategorized) · 31 Aug 2026, 11:15 pm
CCL International Board Approves AGM and Auditor Appointments CCL International's board, on 31st Aug'26, approved key corporate actions. The 35th Annual General Meeting (AGM) is scheduled for 30th Sep'26 at 12:30 P.M. via video conferencing to consider the FY26 financials. The board appointed M/s Shivam Kansal & Co. as Cost Auditors and M/s N K Solanki & CO. as Internal Auditors, both for the financial year 2026-27. M/s. Richa Dhamija & Company was appointed as the Scrutinizer for e-voting procedures at the upcoming AGM.
Integrated Financial Results for the Quarter ended on 30.06.2026
Others (Uncategorized) · 14 Aug 2026, 11:57 pm
CCL International Reports Q1FY27 Net Loss on Lower Revenue CCL International reported a net loss of ₹45.63 lacs for Q1FY27, a significant decline from a net profit of ₹56.68 lacs in Q1FY26 and ₹147.24 lacs in Q4FY26. This was driven by a 27.0% YoY drop in revenue from operations to ₹627.98 lacs. Expenses remained high at ₹684.55 lacs. The Infrastructure segment was the sole revenue generator, while the Trading segment reported no income. The company's EPS turned negative at (₹0.24) compared to ₹0.30 in the prior-year quarter.
Unaudited Financial Results for Quarter ended on 30th June, 2026
Financial Result · 14 Aug 2026, 11:55 pm
CCL International Reports Q1FY27 Loss Amidst Sharp Revenue Decline CCL International reported a net loss of ₹45.63 lacs for Q1FY27, a significant downturn from a net profit of ₹56.68 lacs YoY. This was driven by a 26.9% YoY drop in revenue from operations to ₹627.98 lacs. Total expenses decreased by 19.6% YoY to ₹684.55 lacs. The infrastructure segment, which constitutes all of the company's revenue, posted a segment loss of ₹34.08 lacs before interest and tax, reversing a profit of ₹91.14 lacs in the same quarter last year.
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, ....
Outcome · 14 Aug 2026, 11:50 pm
CCL International Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 628 (-27.0% YoY | -81.4% QoQ) ■ EBITDA: 15.3 (-85.7% YoY | -90.7% QoQ) ■ EBITDA Margin (%): 2.4 (-1005 bps YoY | -244 bps QoQ) ■ PAT: -45.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.24 (Profit to Loss YoY | Profit to Loss QoQ) CCL International Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) Segmental Performance Trading ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Infrastructure ■ Revenue: 639 (-29.5% YoY | -82.1% QoQ) ■ EBIT: -34.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -5.3 (Profit to Loss YoY | Profit to Loss QoQ)
CCL International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 14 Aug 2026, 5:30 am
CCL International Sets Board Meeting for Q1 FY27 Results CCL International Ltd. has scheduled a Board of Directors meeting for 14 Aug'26 to consider and approve the un-audited financial results for the quarter ended 30 Jun'26. In accordance with SEBI insider trading regulations, the trading window for dealing in the company's equity shares has been closed from 1 Jul'26 and will remain closed until 48 hours after the financial results are declared. The meeting will take place in Ghaziabad.
Disclosure on Related Party Transactions for the Second Half Year as on 31st March, 2026
Others (Uncategorized) · 31 May 2026, 3:21 am
CCL International Discloses Related Party Transactions for H2 FY26 CCL International disclosed its related party transactions for H2 ended 31 Mar'26. Key transactions include loans taken of ₹190.25 mn from Tanvi Fincap and ₹50 mn from Rama Anil Gupta Associates. Interest paid was ₹45.65 mn and ₹18.36 mn, respectively. Loan repayments were ₹30 mn to Tanvi Fincap and ₹10.52 mn to Rama Anil Gupta. As of 31 Mar'26, outstanding loan balances were ₹947.05 mn with Tanvi Fincap and ₹312.53 mn with Rama Anil Gupta. Director remuneration to Akash Gupta totaled ₹12 mn.
Integrated Financial Results for the Quarter and Year ended on 31st March, 2026
Others (Uncategorized) · 31 May 2026, 3:12 am
CCL International FY26 Results: Profit Grows on Higher Revenue CCL International reported Q4 FY26 standalone net profit of Rs. 147.24 lacs, a 51.7% YoY decrease from Rs. 304.73 lacs, despite revenue rising to Rs. 3,567.86 lacs. For the full year FY26, net profit increased by 32.6% YoY to Rs. 94.92 lacs from Rs. 71.59 lacs in FY25. Full-year revenue from operations grew 15.8% YoY to Rs. 5,379.00 lacs. The board announced a basic EPS of Rs. 0.77 for Q4 FY26 and Rs. 0.49 for the full year.
Declaration of Audit Financial Results for the Quarter and Year ended on 31st March, 2026
Financial Result · 31 May 2026, 1:59 am
CCL International Reports Q4FY26 Results with Lower Net Profit YoY CCL International reported a Q4FY26 standalone Net Profit of ₹147.24 lacs, a 51.7% YoY decline from ₹304.73 lacs. Revenue from Operations fell 6.1% YoY to ₹3381.72 lacs. For the full year FY26, Net Profit increased by 32.6% YoY to ₹94.92 lacs, while revenue grew 9.9% YoY to ₹5035.38 lacs. The Board approved the audited financial results for the quarter and year ended 31 Mar'26. The auditor's report provided an unmodified opinion on the financial statements. Basic EPS for Q4FY26 stood at ₹0.77.
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.30th May, 2026, ....
Outcome · 31 May 2026, 1:54 am
CCL International Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 3,382 (-6.1% YoY | +1074.6% QoQ) ■ EBITDA: 165 (-64.5% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 4.9 (-802 bps YoY | Loss to Profit QoQ) ■ PAT: 147 (-51.7% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.77 (-51.6% YoY | Loss to Profit QoQ) CCL International Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) Segmental Performance Trading ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Infrastructure ■ Revenue: 3,568 (-1.6% YoY | +832.4% QoQ) ■ EBIT: 295 (-30.0% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 8.3 (-336 bps YoY | Loss to Profit QoQ)
CCL International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Intimation · 30 May 2026, 5:30 am
CCL International to Consider Q4 & FY26 Financial Results on 30th May'26 CCL International's Board of Directors will meet on 30th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The company also announced that the trading window for insiders has been closed since 01st Apr'26 and will reopen 48 hours after the financial results are declared. This action is in compliance with SEBI's insider trading regulations.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 8:37 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Kumar HUF, Tanvi FincapPvt Ltd
Acquisition/ Disposal of Shares · 27 Mar 2026, 5:19 pm
CCL International Promoter Group Conducts Open Market Share Transactions Promoter group entities of CCL International executed open market transactions on 24 Mar'26. Anil Kumar HUF purchased 100,000 shares, increasing its stake from 9.12% to 9.64%. Concurrently, Tanvi Fincap Private Limited sold 100,000 shares, reducing its holding from 16.57% to 16.05%. The total promoter group holding remains unchanged at 63.34% following these internal adjustments.
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of CCL International ....
Others (Uncategorized) · 26 Mar 2026, 5:18 pm
CCL International to Participate in Three Equity Buyback Offers CCL International's board, in its meeting on 26th Mar'26, approved the acceptance of share buyback offers from three companies. The company will tender its equity shares in the buybacks of Anamica Portfolio Private Limited, Anamica Financial Services Private Limited, and Saffron Holdings Private Limited. All three offers were dated 24th Mar'26. The financial details of the buyback offers were not disclosed in the filing.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Kumar HUF
Acquisition/ Disposal of Shares · 25 Mar 2026, 9:35 pm
CCL International Promoter Anil Kumar HUF Increases Stake Anil Kumar HUF, a promoter of CCL International Ltd, acquired 100,000 equity shares (0.52% of total capital) via an open market purchase on 24-Mar'26. This transaction increased Anil Kumar HUF's individual holding from 9.12% to 9.64%. Consequently, the total promoter group stake in the company rose from 63.34% to 63.86%. The acquisition underscores promoter confidence and further consolidates their holding in the company. The company's total equity share capital remains unchanged at Rs. 19,19,26,000.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tanvi Fincap Pvt Ltd
Acquisition/ Disposal of Shares · 25 Mar 2026, 9:34 pm
CCL International Promoter Sells 0.52% Stake in Open Market Transaction Promoter group entity Tanvi Fincap Private Limited sold 1,00,000 equity shares of CCL International Limited via an open market transaction on 24 Mar'26. The sale represents 0.52% of the company's total share capital. Following the disposal, Tanvi Fincap's individual holding decreased from 16.57% to 16.05%. The total promoter and promoter group holding in CCL International now stands at 63.34%, down from 63.86% prior to the sale. The transaction was reported under SEBI SAST regulations.
Integrated Financial for the quarter and nine months ended 31st December, 2025
Others (Uncategorized) · 15 Feb 2026, 12:26 am
CCL International Reports Widened Net Loss for Q3 FY26 CCL International reported a net loss of Rs. 52.75 lacs for Q3 FY26, widening from a loss of Rs. 56.26 lacs in Q2 FY26 and improving from a loss of Rs. 132.44 lacs in Q3 FY25. Revenue from operations for the quarter ended 31 Dec'25 stood at Rs. 287.90 lacs, a significant decline of 42.8% QoQ but a 14.3% YoY increase. Total expenses decreased to Rs. 436.89 lacs from Rs. 580.69 lacs in the prior quarter. For the nine months ended 31 Dec'25, the net loss was Rs. 52.33 lacs.
Outcome of Board Meeting held on 14th February, 2026 for declaration of standalone unaudited financial results for the quarter and nine months ended on 31st December, 2025.
Financial Result · 15 Feb 2026, 12:20 am
CCL International Q3FY26: Revenue Rises YoY While Net Loss Narrows CCL International reported a Q3FY26 net loss of ₹52.75 Lacs, narrowing from a ₹132.44 Lacs loss in Q3FY25. Revenue from operations for the quarter ended 31st Dec'25 rose 14.3% YoY to ₹287.90 Lacs but declined 43.0% QoQ. Total expenses increased by 9.7% YoY to ₹436.89 Lacs. For the nine-month period, net loss improved significantly to ₹52.33 Lacs from ₹233.14 Lacs a year earlier, while revenue grew 81.2% YoY to ₹1653.66 Lacs. The Infrastructure segment drove all revenue.
Outcome of Board Meeting held on 14th February, 2026 for declaration of Standalone Unaudited Financial Results for quarter and nine months ended 31st December, 2025
Outcome · 15 Feb 2026, 12:17 am
CCL INTERNATIONAL LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 288 (+14.3% YoY | -43.0% QoQ) ■ EBITDA: -53.0 (+13.6% YoY | -7059.5% QoQ) ■ EBITDA Margin (%): -18.4 (+593 bps YoY | -1826 bps QoQ) ■ PAT: -52.8 (+60.2% YoY | +6.2% QoQ) ■ EPS (INR): -0.27 (+60.9% YoY | +6.9% QoQ) CCL INTERNATIONAL LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) Segmental Performance Trading ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Infrastructure ■ Revenue: 383 (+44.7% YoY | -26.7% QoQ) ■ EBIT: -39.4 (+66.3% YoY | +17.5% QoQ) ■ EBIT Margin (%): -10.3 (+3388 bps YoY | -115 bps QoQ)