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The Annexure

Desk Fast Moving Consumer Goods CCL Products (India) Ltd

CCL Products (India) Ltd

BSE 519600 CCL INE421D01022
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Tea & Coffee NIFTY 500

Filing rhythm · 60 trading days

24 filings · 4 material · busiest 2026-07-27 and 2026-08-17

What it files

Filings

24 in the window

  1. 17 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    The Annual report for the FY 25-26 is being attached herewith.

    Others / Reg. 34 (1) Annual Report View filing →

  2. 17 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    The Business Responsibility and Sustainability Report for the FY 25-26 is attached herewith

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  3. 17 August 2026

    AGM / EGM

    Notice Of The 65Th Annual General Meeting (AGM) Along With The Annual Report For The FY 2025-26

    The notice of the 65th AGM for the FY 2025-26 along with the annual report is being attached herewith.

    AGM/EGM / AGM View filing →

  4. 5 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    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 ....

    Company Update / Analyst / Investor Meet View filing →

  5. 3 August 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    This is to inform that 4,200 equity shares have been allotted pursuant to the CCL Employee Stock Option Scheme - 2022

    Company Update / Allotment of ESOP / ESPS View filing →

  6. 30 July 2026

    Concall Transcript

    Earnings Call Transcript

    The transcript for the investor's call held on 28.07.2026 along with the link of the same is attached herewith.

    Company Update / Earnings Call Transcript View filing →

  7. 30 July 2026

    Credit Rating

    Credit Rating

    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 ....

    Company Update / Credit Rating View filing →

  8. 28 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Pursuant to Regulation 30(6) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the audio recording of the conference call held on Tuesday, July 28, 2026, to discuss the financial ....

    Company Update / Analyst / Investor Meet View filing →

  9. 27 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 27 July 2026

    Results

    Submission Of Quarter 1 (FY 2026-27) Financial Results (Standalone And Consolidated) Of The Company

    The Board of Directors at their just concluded meeting has approved the unaudited (Standalone & Consolidated) financial results for the quarter ended June 30, 2026 as recommended by the ....

    Result / Financial Results View filing →

  11. 27 July 2026

    Record Date

    Record Date For Payment Of Final Dividend For The Financial Year 2025-26

    The Board of Directors in its meeting held on 27.07.2026 has fixed September 01, 2026 as record date for payment of final dividend of Rs.3 per equity share (nominal value Rs.2 each).

    Corp. Action / Record Date View filing →

  12. 22 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    This is to inform that the conference call for the results of the first quarter will be held on 28.07.2026 at 10.00 A.M. The joining link is being attached in the annexure of the attachment herewith.

    Company Update / Analyst / Investor Meet View filing →

  13. 21 July 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    This is to inform that 2000 equity shares have been allotted under the CCL Employee Stock Option Scheme-2022

    Company Update / Allotment of ESOP / ESPS View filing →

  14. 16 July 2026

    Board Meeting

    Board Meeting Intimation for The Quarter Ended June 30, 2026

    CCL Products (India) Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  15. 13 July 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    We wish to inform you that 2100 equity shares on 13.07.2026 pursuant to CCL Employees Stock Option Scheme, 2022.

    Company Update / Allotment of ESOP / ESPS View filing →

  16. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    The certificate of compliances under the regulation is being attached herewith

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  17. 29 June 2026

    Trading Window

    Closure of Trading Window

    This is to inform you that the trading window shall remained closed for trading in securities of the company from July 1, 2026 upto 48 hours of conclusion of the board meeting, the date ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  18. 16 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    This is to inform you that the Company will be participating in the Investor Conference titled 'CHAIRMAN, MD & CEO Virtual Investor Days'organized by the Ashika Group.

    Company Update / Analyst / Investor Meet View filing →

  19. 11 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    This is to inform you that the Company is participating in an investor conference which shall be held on Monday, June 15, 2026.

    Company Update / Analyst / Investor Meet View filing →

  20. 11 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    This is to inform you that the Company is participating in a conference call to be held on Tuesday, June 16, 2026. The details are being attached herewith for your kind perusal.

    Company Update / Analyst / Investor Meet View filing →

  21. 9 June 2026

    Clarification

    Clarification sought from CCL Products (India) Ltd

    The Exchange has sought clarification from CCL Products (India) Ltd on June 9, 2026, with reference to Movement in Volume. The reply is awaited.

    Company Update / Clarification

  22. 9 June 2026

    General

    Reply To Clarification Related To Volume Movement.

    We hereby submit our clarification relating to the volume movement in reply to your mail dated 09.06.2026

    Company Update / General View filing →

  23. 4 June 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Allotment of 88,027 equity shares pursuant to CCL Employee Stock Option Scheme - 2022

    Company Update / Allotment of ESOP / ESPS View filing →

  24. 3 June 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Allotment of 40,656 shares pursuant to CCL Employee Stock Option Scheme, 2022

    Company Update / Allotment of ESOP / ESPS View filing →