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companylogoConsolidated Construction Consortium Ltd

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BSE Code : 532902 | NSE Symbol : CCCL | ISIN : INE429I01024 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-Apr-2025 28-Apr-2025 Accounts Consolidated Construction Consortium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI LODR, we wish to inform that meeting of Board of Directors of the Company is scheduled to be held on 28th April, 2025 to consider and approve the audited financial results of the company for the quarter ended 31st March, 2025 and for the financial year ended 31st March, 2025.
26-Mar-2025 27-Mar-2025 Preferential Issue Consolidated Construction Consortium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve Allotment of Equity shares on preferential basis Outcome of BM held for allotment of 2,85,71,436 Equity Shares (As Per Bse Announcement Dated on 27.03.2025)
18-Feb-2025 22-Feb-2025 Preferential Issue CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve the raising of funds by issue of Equity Shares by way of preferential allotment Outcome of BM held on Feb 22, 2025 (As per BSE Announcement Dated on 22/02/2025)
20-Jan-2025 28-Jan-2025 Quarterly Results Quarterly Results CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve To consider and adopt the unaudited financial results for Q3 FY 25 amongst other items (As Per BSE Announcement Dated on 20/01/2025) Board Meeting outcome (As Per Bse Announcement Dated on 28.01.2025) Unaudited financial results for Q3 FY25 (As per BSE Announcement Dated on 29/01/2025) Appointment of Mr. S. S. Arunachalam as Company Secretary and Compliance Officer with effect from Jan 28, 2025 (As per BSE Announcement Dated on 03/02/2025)
06-Nov-2024 08-Nov-2024 Preferential Issue CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Allotment of 19676827 equity shares of Rs.2/-each at an issue price of Rs. 18.75/- each to the Promoters of the Company Mr. R. Sarabeswar and Mr. S. Sivaramakrishnan on a preferential basis pursuant to conversion of outstanding unsecured loans Allotment of 1,96,76,827 equity shares to the Promoters of the Company, Mr. R. Sarabeswar and Mr. S. Sivaramakrishnan on a preferential basis pursuant to conversion of unsecured loans. (As Per BSE Announcement Dated on: 08/11/2024)
05-Oct-2024 29-Oct-2024 Quarterly Results CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results for Q2 FY 25 Outcome of the BM held on Oct, 29, 2024 (As Per BSE Announcement dated on 29.10.2024)
13-Sep-2024 19-Sep-2024 Preferential Issue CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve raising of funds by conversion of outstanding unsecured loan against issue of Equity Shares or any other financial instruments convertible into Equity Shares (including warrants or otherwise) by way of Preferential Allotment or Private Placement amongst other items Outcome of the Board meeting (As Per BSE Announcement Dated on: 19/09/2024)
05-Jul-2024 29-Jul-2024 Quarterly Results CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Intimation of BM for consideration of Unaudited Financial Results for Q1 FY25 Out come of the Board meeting held today (As per BSE Announcement Dated on 29/07/2024) Revised outcome (As Per BSE Announcement Dated on 02.08.2024)
12-Apr-2024 03-May-2024 Quarterly Results CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Notice of the BM convened to consider adoption of Audited Financial Results for FY 24 Board meeting out come attached (As Per BSE Announcement Dated on: 29/04/2024) Revised outcome (As Per BSE Announcement Dated on 03/05/2024)
03-Feb-2024 13-Feb-2024 Quarterly Results CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve considering Q3 FY 24 unaudited financial results Board Meeting held today had considered and approved the unaudited financial results for Q3 FY24 (As per BSE Announcement Dated on 13/02/2024)
17-Jan-2024 27-Jan-2024 Quarterly Results CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve the financial results for Q3 FY24 Outcome of the Board Meeting (As per BSE Announcement Dated on 27/01/2024)
22-Jan-2024 22-Jan-2024 Change in Directors Considered change in Board of Directors and Reconstituted various Committees of Board
25-Oct-2023 03-Nov-2023 Quarterly Results CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Prior Intimation of BM scheduled on Nov 3 2023 to consider unaudited Financial Results of Q2 FY 24 Outcome of the Board Meeting held on Nov 3, 2023 (As Per BSE Announcement Dated on 03/11/2023)
16-Aug-2023 22-Aug-2023 AGM CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2023 inter alia to consider and approve To consider convening the 26th AGM and 26th Annual Report
19-Jul-2023 28-Jul-2023 Quarterly Results CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve The unaudited Financial Results for Q1 FY23-24 Board considered and approved the un audited financial results for Q1 FY24 (As per BSE Announcement Dated on 28/07/2023)
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