| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 22 Feb 2025 | 18 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 Meeting | 28 Jan 2025 | 20 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 Meeting | 8 Nov 2024 | 6 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 Meeting | 29 Oct 2024 | 5 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 Meeting | 19 Sep 2024 | 13 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 Meeting | 29 Jul 2024 | 5 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 Meeting | 3 May 2024 | 12 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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