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15 May 2025
Announcement Under Regulation 30 (LODR) - Updates
Disclosure under Regulation 30 of SEBI LODR. Further to our letter dated 27th March 2025 regarding intimation to allotment of 228571436 shares on preferential basis by way of private placement company had applied for listing and trading approval. We are enclosing copies of listing and trading approvals received from NSE and BSE for the allotment of the said equity shares. We request you to take the above on record.
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14 May 2025
Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI LODR Regulations 2015 as amended we are enclosing Annual Secretarial Compliance Report issued by Mr N Balachandran Company Secretary in Practice for the financial year ended 31st March 2025. We request you to take the above on record.
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12 May 2025
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Disclosure under Regulation 30 SEBI LODR Regulations. Out letter dated 7th May 2025 and XBRL mode filed on 10th May 2025 We wish to inform that the Company has executed Share Agreement with DPF Textiles Private Limited Coimbatore
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07 May 2025
Announcement Under Regulation 30 LODR Updates
We hereby inform you that Board of Directors at their meeting held today have approved the sale of its subsidiary company CCCL Infrastructure Limited
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02 May 2025
Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of audited financial results of the Company for the quarter and year ended 31st March 2025. Pursuant to Regulation 47 of SEBI LODR Regulations 2015 pl find enclosed a copy of audited financial results of the company published in Trinity Mirror and Malai Malar dated 30th April 2025. We request you to take the above information on record.
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02 May 2025
Announcement Under Regulation 30 (LODR) - Updates
We hereby inform that on the recommendation of Audit Committee appointment of mr N Balachandran Practicing Company Secretary as Secretarial Auditor of the Companyfor a period of 5 years from 2025-26 to 2029-30 subject to the approval of the shareholders at the ensuing annual general meeting
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28 Apr 2025
Board Meeting Outcome for Considered And Approved Audited Financial Results For The Quarter And Year Ended 31St March2025
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 March2025
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15 Apr 2025
Board Meeting Intimation for To Consider And Approve Audited Financial Results For The Quarter Ended 31St March 2025 And The Financial Year Ended 31St March 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.
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08 Apr 2025
General Updates - Large Corporate Non Applicability
Sub : Disclosure by Large Corporate non applicability. With reference to SEBI Circular dated 26th November 2018 in respect of fund raising by issuance of debt securities by Large Corporates and disclosures and compliances thereby LC. In this connection we submit that our is not falling under the category of Large Corporates as per the frame work provided in the circular. We request to take the above on record.
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08 Apr 2025
Compliances - Compliance Certificate For The Period Ended March 2025
Pursuant to Regulation7(3) of SEBI LODR Regulations 2015 we are enclosing the compliance certificate for the financial year ended 31st March 2025. We request you to take the above on record.
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08 Apr 2025
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we are enclosing the certificate dated 2nd April 2025 received from M/s Kfin Technologies Limited RTA of the Company for the quarter ended 31st March 2025. Kindly take the above on record.
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27 Mar 2025
Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of BM held for allotment of 28571436 Equity Shares
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26 Mar 2025
Board Meeting Intimation for Allotment Of Equity Shares On Preferential Basis
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
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25 Mar 2025
Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of EGM held on 21.3.2025. Our letter dated 22.3.2025 and your mail dated 24.3.2025. We wish to confirm that due to net work issue in companys area (cable cut) on the said day unable to file the report within the prescribed time frame. Enclosing the proceedings and request you to take the above on record and condone the delay in this regard
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24 Mar 2025
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Announcement on entering into Share Subscription Agreement dt:24.3.2025
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24 Mar 2025
Closure of Trading Window
Pursuant to the policy for Prevention of Insider Trading Code of conduct of the Company read with SEBI (Prohibition of Insider Trading) Regulation 2015 trading window shall remain closed for the designated persons / insiders including their immediate relatives from 1st April 2025 till the completion of 48 hours after the declaration of audited financial results of the company for the quarter and year ending 31st March 2025 by the Board of Directors of the Company.
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22 Mar 2025
Details Of Voting Results / Scrutinisers Report
Details of voting results / scrutinisers report for EGM held on22.3.2025 is enclosed
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22 Mar 2025
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers report for the EGM held on Mar 21 2025
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22 Mar 2025
Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of the Proceedings of the EGM held on Mar 21 2025
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19 Mar 2025
Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub : Notice of Extraordinary General Meeting of the Company Ref : Our letter CCCL/NSE/BSE/9/2024-25 dt Feb 28 2025 and 18th March 2025. We are enclosing copy of news paper advertisement published in Malai Malar on 18th March 2025 and in Financial Express on 19th March 2025 informing the corrigendum to our EGM Notice.
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13 Sep 2024
Board Meeting Intimation for Raising Of Funds By Conversion Of Outstanding Unsecured Loan Against
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
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28 Aug 2024
Intimation For Revocation Of Suspension Of Trading In Equity Shares Of The Company
Intimation for Revocation of Suspension of Trading in Equity shares of the Company
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20 Aug 2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report
The Voting Results and the Scrutinisers Report of 27th AGM held on 16th Aug 24 is attached
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16 Aug 2024
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 27th AGM held on Aug 16 2024
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02 Aug 2024
Board Meeting Outcome for Revised Outcome
Revised outcome
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31 Jul 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Advertisement - for unaudited financial results of Q1 FY 25
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29 Jul 2024
Board Meeting Outcome for BM Outcome
Out come of the Board meeting held today
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26 Jul 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of 27th AGM notice in News paper
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25 Jul 2024
Notice Of 27Th AGM Along With Calendar Of Events
Intimation of Notice of 27th AGM sending of Annual Report and calendar of events.
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25 Jul 2024
Reg. 34 (1) Annual Report.
The Annual report for the 27th AGM is attached.
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25 Jul 2024
Book Closure For The Purpose Of 27Th AGM
Intimation of book closure for the purpose of 27th AGM
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22 Jul 2024
Intimation Of 27Th Annual General Meeting
27th Annual General Meeting intimation
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05 Jul 2024
Board Meeting Intimation for Intimation Of BM For Consideration Of Q1 FY25 Unaudited Results.
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
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03 Jul 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg 74(5) pf SEBI (DP) Regulations2018 for Q1 FY 25
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28 Jun 2024
27Th AGM
Announcement of revised date of convening 27th AGM
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25 Jun 2024
Closure of Trading Window
Intimation for Trading window closure Q1 - FY25
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05 Jun 2024
Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for FY-24
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07 May 2024
Announcement Under Regulation 30 Of SEBI LODR 2015
Announcement under Regulation 30 of SEBI LODR 2015
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07 May 2024
Announcement Under Regulation 30 Of SEBI LODR 2015
Announcement under Regulation 30 of SEBI LODR 2015
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06 May 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Audited Results for Q4 FY24 and FY24 in News papers.
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04 May 2024
Details Of Outstanding Borrowings
Submission of details of outstanding borrowings
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04 May 2024
Amendment In Remuneration Policy Of The Company
Amendment in Remuneration policy of the Company
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03 May 2024
Board Meeting Outcome for Revised Outcome
Revised outcome
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29 Apr 2024
Board Meeting Outcome for Board Meeting Outcome
Board meeting out come attached
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18 Apr 2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizer report for the postal ballot results
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18 Apr 2024
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Outcome of postal ballot meeting
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12 Apr 2024
Board Meeting Intimation for BM Intimation For Considering The Audited Financial Results For FY 23-2
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
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08 Apr 2024
Certificate From Practicing Company Secretary Pertaining To Reg. 40(9) Of SEBI (LODR) 2015
Certificate from Mr. Balachandran Practicing Company Secretary pertaining to Reg 40(9) of SEBI (LODR) 2015 is attached.
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08 Apr 2024
Large Corporates - Non Applicability
Large Corporates - Non applicability letter pertaining to FY 24-25
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04 Apr 2024
Certificate From Registrars Under Reg 7 (3) Of SEBI (LODR) Regulations 2015
Certificate from the Registrars under Reg 7(3) of SEBI (LODR) Regulations 2015
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04 Apr 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance certificate under 74(5) of SEBI (DP) regulations 2018
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01 Apr 2024
Disclosure For Release Of Pledge In Terms Of Regulation 31(2) Of The SEBI (Substantial Acquisition O
Disclosure for release of pledge in terms of Regulation 31(2) of SEBI (SAST) Regulations by Mr. R. Sarabeswar and by Mr. S. Sivaramakrishnan.
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21 Mar 2024
Closure of Trading Window
Closure of Trading Window for Q4 FY 24
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18 Mar 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Postal ballot notice - news paper publication
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16 Mar 2024
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal ballot notice
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19 Feb 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
New Paper publication of the Unaudited financial Results of the Company for Q3 FY24
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13 Feb 2024
Board Meeting Outcome for Board Meeting Held Today Had Considered And Approved The Unaudited Financi
Board Meeting held today had considered and approved the unaudited financial results for Q3 FY24
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03 Feb 2024
Board Meeting Intimation for Considering Q3 FY 24 Unaudited Financial Results
CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve considering Q3 FY 24 unaudited financial results
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27 Jan 2024
Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting
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22 Jan 2024
Board Meeting Outcome for Change In Directors And Reconstitution Of Various Committees Of Board
Considered change in Board of Directors and Reconstituted various Committees of Board
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17 Jan 2024
Board Meeting Intimation for Considering Unaudited Financial Results For Q3 FY24
CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve the financial results for Q3 FY24