The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2026. Additional items on the agenda are mentioned but not specified in detail.
In compliance with the company's revised 'Code of Internal Procedure and Conduct for Regulating, Monitoring, Reporting of Trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in the company's equity shares has been closed since October 1, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results.
The company is availing relaxation from the provisions of Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as per SEBI Notification No. SEBI/LAD-NRO/GN/2021/22 dated May 5, 2021. Consequently, a notice of the board meeting will not be published in newspapers.
The complete notice of the Board Meeting is available on the company's website at www.cclil.com.
The document is signed by Akash Gupta, Managing Director (DIN: 01940481), and includes the company's registered office address: M-4, Gupta Tower, B 1/1, Commercial Complex, Azadpur, New Delhi-1100033, with corporate office at C-42, Opp. Yes Bank, RDC, Raj Nagar, Ghaziabad, India-201002. Company CIN is L26940DL1991PLC044520.