| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| Quarterly Results C & C Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve the Un-Audited Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2025. Outcome of Board Meeting (As per BSE Announcement dated on: 09.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 30 Oct 2025 |
| C & C Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September 2025. Board Meeting Outcome for Un-audited Financial Results for the Quarter and Half Year Ended September 30, 2025. (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| C & C Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Financial Results For The Quarter Ended June 30 2025. The Board of Directors of the Company, in their meeting held on August 11, 2025, considered and approved the unaudited financial results for the quarter ended June 30, 2025, along with Limited Review Report thereon. (As Per BSE Announcement Dated on: 11.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| C & C Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Board Meeting to be held on Thursday May 29 2025 Audited Financials results for the FY 2024-25 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 29 Mar 2025 | 25 Mar 2025 |
| C & C Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors is scheduled to be held on March 29 2025 (Saturday) inter-alia to consider discuss and take decisions on matters that could involve material non-public information. Outcome of Board Meeting (As Per BSE Announcement Dated on: 29/03/2025) | ||
| Board Meeting | 26 Mar 2025 | 22 Mar 2025 |
| C & C Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 inter alia to consider and approve Change in KMPs and other related matters Outcome of Board Meeting (As Per Bse Announcement Dated on 26.03.2025) | ||
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