Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
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)
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)
17-Apr-2023	28-Apr-2023	Accounts	Intimation of Board Meeting for consideration and approval of audited financial results for the quarter and year ended Mar 31, 2023 CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve Board meeting is scheduled on Apr 28, 2023 interalia to consider and approve audited financial results for quarter and year ended Mar 31,2023 (As Per BSE Announcement Dated on 20/04/2023) Outcome of the Board Meeting held on Apr 28,2023 Audited Financial Results for FY 2022-23 (As per BSE Announcement Dated on 28/04/2023)
19-Jan-2023	28-Jan-2023	Quarterly Results	CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve the Unaudited Financial Results for Q3 FY23 amongst other items Statement of unaudited financial results for the quarter and for the nine months ended December 31, 2022 (As Per BSE Announcement Dated on 28.01.2023)
31-Oct-2022	07-Nov-2022	Quarterly Results	CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Intimation of Board Meeting for consideration and approval of Un audited financial results for Q2 FY23 Board approved: 1. The 25 Annual General Meeting of the company will be held on 27' December, 2022 at 2.45 PM at Chennai. 2. In relation to Annual General Meeting, Register of Members and Share transfer books shall remain closed from 22'4 December 2022 to 27' November 2022 (Both days inclusive). 3. Considered and approved the contains of Notice calling 25' Annual General Meeting. 4. Considered and approved Director's Report including Annexures and Corporate Governance report for the Financial Year 2021-2022. 6. Appointment of Scrutinizer for conducting E-voting. 7. Appointment of ASA & Associates LLP, FRN: 009517N/N500006, as the Statutory Auditor of the Company for a period of 5 years in the place of the retiring Auditors M/s. Sundar Srini & Sridhar, FRN :004201S, with effect from FY 2022-23. (As Per BSE Bulletin Dated on 07.11..2022) Adoption of Un audited standalone and consolidated financial results for Q2 FY 23 (As Per BSE Announcement Dated on 07.11.2022)

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Consolidated Construction Consortium Ltd

Board Meeting