| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 2 Jul 2025 | 23 Jul 2025 | 28 Jul 2025 |
| Pursuant to Regulation 30, 34 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the 28T AGM of Consolidated Construction Consortium Limited (CCCL) is scheduled to be held on Monday, the 28 July, 2025 at 3:30 pm (IST) at Alumini Club, 1C Boat Club Road, 3 Avenue, RA Puram, Chennai 600028. We wish to inform that the Register of Members and Share Transfer Books of the Company will remain closed for taking record of the Members of the Company for the purpose of the 28th AGM for the financial year ended 31% March, 2025, as per details below | |||
| BookCloser | 28 Feb 2025 | 17 Mar 2025 | 21 Mar 2025 |
| Intimation of notice of EGM, Book closure and cut-off date for meeting scheduled on Mar 21, 2025 | |||
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