| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Jul 2025 | 28 Apr 2025 |
| Further to our above referred letter, we wish to inform that in compliance with Regulation 30, 33(3)(c), read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Consolidated Construction Consortium Limited, at their Meeting held today i.e. Monday, 28th April, 2025 had considered and approved the audited financial results for the quarter and year ended 31st March,2025 Intimation on 28th AGM of the Company. Pursuant to Regulation 30,34 and 42 of SEBI LODR, the 28th AGM of Consolidated Construction Consortium Ltd., is scheduled to be held on Monday, the 28th July, 2025 at 3.30PM at Alumini Club, 1C Boat Club Road, 3r Avenue, RA Puram, Chennai 600028. (As Per BSE Announcement Dated on: 02.07.2025) Pursuant to Regulation 30 read with para A of Part A of Schedule III of SEBI LODR Regulations, 2015, please find enclosed the news paper advertisement for the 28th AGM Notice of Consolidated Construction Consortium Limited published in Financial Express (English) dated 3.7.2025 and Malai Malar (Tamil) dated 3.7.2025. Copy of the advertisement is also be made available in Companys website. (As Per BSE Announcement Dated on :03.07.2025) Pursuant to Regulation 30of SEBI LODR Regulations., 2015, and other applicable laws, if any , we are enclosing the proceedings of the Annual General Meeeting of the Company held on Monday, 28th July, 2025 (As Per BSE Announcement Dated on :28.07.2025) | ||
| AGM | 16 Aug 2024 | 3 May 2024 |
| Revised outcome Announcement of revised date of convening 27th AGM (As per BSE Announcement Dated on 28/06/2024) AGM 16/08/2024 (As Per BSE Bulletin Dated on 28.06.2024) 27th Annual General Meeting intimation (As Per BSE Announcement Dated on: 22/07/2024) Intimation of book closure for the purpose of 27th AGM (As per BSE Announcement Dated on 25/07/2024) Outcome of the 27th AGM held on Aug 16, 2024 (As Per BSE Announcement Dated on: 16/08/2024) The Voting Results and the Scrutinisers Report of 27th AGM held on 16th Aug 24 is attached (As per BSE Announcement Dated on 20/08/2024) | ||
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