C & C Constructions Ltd Share Price C & C Constrn.

2.10

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2.31

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2019 - -
C & C CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Inter-alia to consider & take on record the unaudited financial results for the quarter ended 31st December, 2018. Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform that the Board of Directors of the Company in their meeting held today i.e. 12.02.2019, inter alia, approved the following matters. The meeting commenced at 2.30 p.m. and concluded at 4.15 p.m. 1. The Unaudited Standalone Financial Results of the Company for the Quarter ended December 31, 2018 as per Ind-AS; 2. The Unaudited Consolidated Financial Results of the Company for the quarter ended December 31, 2018 as per Ind-AS; and 3. The Limited Review Report on Standalone and Consolidated Financial Results. (As Per BSE Announcement dated on 12.02.2019)