| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2026 | 28 Jul 2026 |
| C & C Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday August 07 2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarters ended June 30 2026. Outcome of Board Meeting held on Friday, August 07, 2026 Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports issued by M/s. A S G & Associates, Chartered Accountants, Statutory Auditors of the Company for the quarter ended June 30, 2026, which have been duly reviewed and recommended by the Audit Committee. (As Per BSE Announcement Dated on:07.08.2026) | ||
| Board Meeting | 5 Jun 2026 | 5 Jun 2026 |
| Outcome of Board Meeting held on Friday, June 05, 2026 | ||
| Board Meeting | 6 May 2026 | 22 Apr 2026 |
| C & C Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2026 Outcome of Board Meeting held on May 6, 2026, to, inter alia, consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2026, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow for the financial year ended March 31, 2026, both on Standalone and Consolidated basis . The Board of Directors of the Company in their meeting held on May 6, 2026, considered and approved the audited financial results for the quarter and year ended March 31, 2026. (As Per BSE Announcement Dated on 06.05.2026) | ||
| 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) | ||
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