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The Annexure

Desk› Healthcare› CCME Global Ltd

CCME Global Ltd

BSE 514336 CCME INE194N01016
Healthcare Healthcare Pharmaceuticals & Biotechnology Biotechnology

Filing rhythm · 30 trading days

12 filings · 6 material · busiest 2026-08-14

What it files

Change in Management3 Board Meeting2 Outcome2 KMP1 Board Outcome1 Results1 Other Update1 Auditor Appointment1

Filings

12 in the window

  1. 24 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 29Th August 2026

    CCME Global Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve Intimation of board meeting scheduled ....

    Board Meeting / Board Meeting View filing →

  2. 21 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 21, 2026.

    Outcome of board meeting held on August 21, 2026 for changes in directors.

    Others / Outcome without intimation View filing →

  3. 21 August 2026

    Change in Management

    Change in Management

    Intimation for appointment of INED cum Chairperson and change in designation. Also reconstitution of committees.

    Company Update / Change in Management View filing →

  4. 18 August 2026

    KMP

    Demise

    Intimation regarding sad demise of Independent Non Executive Director of the Company

    Company Update / Demise View filing →

  5. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August 2026

    Outcome of board meeting held on 14th August 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 14 August 2026

    Results

    Results For The Quarter Ended 30Th June 2026

    Results along with LRR for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  7. 14 August 2026

    Change in Management

    Change in Management

    Intimation for appointment of internal auditors

    Company Update / Change in Management View filing →

  8. 14 August 2026

    Other Update

    Statement Of Deviation Of Funds For The Quarter Ended 30Th June 2026

    Statement of deviation of funds for the quarter ended on 30th June 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  9. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 14Th August 2026

    CCME Global Ltd has 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 scheduled ....

    Board Meeting / Board Meeting View filing →

  10. 15 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today Wednesday 15 July 2026

    Outcome of board meeting held today i.e., Wednesday 15th July 2026 for appointment of statutory auditors and payment of remuneration to MD

    Others / Outcome without intimation View filing →

  11. 15 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of statutory auditors to fill the casual vacancy caused due to resignation of existing statutory auditors of the Company.

    Company Update / Appointment of Statutory Auditor/s View filing →

  12. 15 July 2026

    Change in Management

    Change in Management

    Appointment of statutory auditors and payment of remuneration to MD.

    Company Update / Change in Management View filing →