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Consolidated Construction Consortium Ltd Board Meeting

15.39
(2.26%)
Apr 2, 2025|09:29:54 AM

C C C L CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 Mar 202526 Mar 2025
Consolidated Construction Consortium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve Allotment of Equity shares on preferential basis Outcome of BM held for allotment of 2,85,71,436 Equity Shares (As Per Bse Announcement Dated on 27.03.2025)
Board Meeting22 Feb 202518 Feb 2025
CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve the raising of funds by issue of Equity Shares by way of preferential allotment Outcome of BM held on Feb 22, 2025 (As per BSE Announcement Dated on 22/02/2025)
Board Meeting28 Jan 202520 Jan 2025
Quarterly Results CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve To consider and adopt the unaudited financial results for Q3 FY 25 amongst other items (As Per BSE Announcement Dated on 20/01/2025) Board Meeting outcome (As Per Bse Announcement Dated on 28.01.2025) Unaudited financial results for Q3 FY25 (As per BSE Announcement Dated on 29/01/2025) Appointment of Mr. S. S. Arunachalam as Company Secretary and Compliance Officer with effect from Jan 28, 2025 (As per BSE Announcement Dated on 03/02/2025)
Board Meeting8 Nov 20246 Nov 2024
CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Allotment of 19676827 equity shares of Rs.2/-each at an issue price of Rs. 18.75/- each to the Promoters of the Company Mr. R. Sarabeswar and Mr. S. Sivaramakrishnan on a preferential basis pursuant to conversion of outstanding unsecured loans Allotment of 1,96,76,827 equity shares to the Promoters of the Company, Mr. R. Sarabeswar and Mr. S. Sivaramakrishnan on a preferential basis pursuant to conversion of unsecured loans. (As Per BSE Announcement Dated on: 08/11/2024)
Board Meeting29 Oct 20245 Oct 2024
CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results for Q2 FY 25 Outcome of the BM held on Oct, 29, 2024 (As Per BSE Announcement dated on 29.10.2024)
Board Meeting19 Sep 202413 Sep 2024
CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve raising of funds by conversion of outstanding unsecured loan against issue of Equity Shares or any other financial instruments convertible into Equity Shares (including warrants or otherwise) by way of Preferential Allotment or Private Placement amongst other items Outcome of the Board meeting (As Per BSE Announcement Dated on: 19/09/2024)
Board Meeting29 Jul 20245 Jul 2024
CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Intimation of BM for consideration of Unaudited Financial Results for Q1 FY25 Out come of the Board meeting held today (As per BSE Announcement Dated on 29/07/2024) Revised outcome (As Per BSE Announcement Dated on 02.08.2024)
Board Meeting3 May 202412 Apr 2024
CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Notice of the BM convened to consider adoption of Audited Financial Results for FY 24 Board meeting out come attached (As Per BSE Announcement Dated on: 29/04/2024) Revised outcome (As Per BSE Announcement Dated on 03/05/2024)

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