| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Feb 2026 | 17 Feb 2026 |
| Consolidated Construction Consortium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2026 inter alia to consider and approve fund raising by way of equity shares through preferential issue Outcome of the Board Meeting held on 21st February, 2026 (As Per BSE Announcement Dated on:21.02.2026) | ||
| Board Meeting | 30 Jan 2026 | 12 Jan 2026 |
| Consolidated Construction Consortium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve To consider and approve unaudited financial results for the quarter ended 31st December 2025 Consolidated Construction Consortium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Update on board meeting - the Board of Directors, inter alia, also to consider and approve the raising of funds by 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 subject to shareholders approval and such other approvals and consents, as may be required. (As Per BSE Announcement Dated on 27.01.2026) Outcome of Board Meeting - enclosing unaudited financial results for the quarter ended 31st December, 2025. The Board considered and approved raising of funds for the Company through issuance of equity shares on preferential basis (As Per BSE Announcement Dated on:30.01.2026) Revised outcome - Corrigendum to outcome of Board Meeting held on 30th January, 2026. (As per BSE Announcement dated on: 03.02.2026) | ||
| Board Meeting | 28 Oct 2025 | 6 Oct 2025 |
| Consolidated Construction Consortium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve to consider and approve unaudited financial results for the quarter and half year ended 30th September 2025 Outcome of Board Meeting (As per BSE Announcement dated on: 28.10.2025) | ||
| Board Meeting | 28 Jul 2025 | 9 Jul 2025 |
| Consolidated Construction Consortium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve Pursuant to the Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 28th July 2025 at Chennai inter-alia to consider and approve the unaudited financial results for the quarter ended 30th June 2025. As communicated vide our letter dated 25th June 2025 we wish to inform that in terms of the Companys Code of Internal Procedures and Conduct for Prohibition of Insider Trading the Trading window will remain closed until 48 hours after the announcement of the above financial results Outcome of Board Meeting - considered and approved unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2025 and Limited Review Report issued by the statutory auditor M/s ASA & Associates LLP, Chartered Accountants, Chennai (As Per BSE Announcement Dated on :28.07.2025) | ||
| Board Meeting | 28 Apr 2025 | 15 Apr 2025 |
| Consolidated Construction Consortium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI LODR, we wish to inform that meeting of Board of Directors of the Company is scheduled to be held on 28th April, 2025 to consider and approve the audited financial results of the company for the quarter ended 31st March, 2025 and for the financial year ended 31st March, 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 (As Per Bse Announcement Dated on :28.04.2025) | ||
| Board Meeting | 27 Mar 2025 | 26 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) | ||
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