C & C Constructions Ltd
CANDC

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Detailed Quote
Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Sep-2016 31-Aug-2016 - -
AGM 19.09.2016 C & C Constructions Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company will be held on September 19, 2016. (As per BSE Announcement dated on 31.08.2016) C & C Constructions Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 19, 2016. (As Per BSE Announcement Dated On 20/09/2016)
AGM 23-Dec-2015 26-Nov-2015 - -
C & C Constructions Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on December 23, 2015. C & C Constructions Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on December 23, 2015. 1. Ordinary Resolution for adoption of Audited Financial Statements of the Company (including consolidated financial statements) for the year ended 30th June, 2015 and the reports of the Directors and Auditors thereon- Passed with requisite majority. 2. Ordinary Resolution for appointment of Director in place of Mr. Rajbir Singh who retires by rotation and being eligible, offers himself for re-appointment - Passed with requisite majority. 3. Ordinary Resolution for appointment of Director in place of Mr. Charanbir Singh Sethi who retires by rotation and being eligible, offers himself for re-appointment. Passed with requisite majority. 4. Ordinary Resolution for ratification of appointment of Statutory Auditors and fixation of their remuneration- Passed with requisite majority. 5. Ordinary Resolution for approval of Material Related Party Transaction.- Passed with requisite majority. 6. Ordinary Resolution for ratification of remuneration of Cost Auditor. - Passed with requisite majority. C & C Constructions Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on December 23, 2015, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 24.12.2015) C & C Constructions Ltd has informed BSE regarding Revised Voting results at Annual General Meeting held on December 23, 2015. (As Per BSE Announcement Dated on 07.01.2016)