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NSE 07 May, 2025 3:31 PM (IST)



Board Meetings - Consolidated Construction Consortium Ltd.

The latest board meeting for Consolidated Construction Consortium Ltd. took place on 28 Apr 2025, for the purpose of Audited Results

Ex-date Purpose Notes
28 Apr 2025 Audited Results -
27 Mar 2025 Preferential Issue of shares -
22 Feb 2025 Preferential Issue of shares -
28 Jan 2025 Quarterly Results -
08 Nov 2024 Others -
29 Oct 2024 Quarterly Results -
19 Sep 2024 Preferential issue of shares -
29 Jul 2024 Quarterly Results -
29 Apr 2024 Audited Results -
13 Feb 2024 Quarterly Results -
27 Jan 2024 Others The Audit Committee wanted more time to study the impact of the settlement plan, which is under advanced stage with the Lenders. So, the Q3 unaudited results will be considered in next meeting.
03 Nov 2023 Quarterly Results -
22 Aug 2023 A.G.M. -
28 Jul 2023 Quarterly Results -
28 Apr 2023 Audited Results -
28 Jan 2023 Quarterly Results -
07 Nov 2022 Quarterly Results -
25 Aug 2022 Quarterly Results -
27 Jun 2022 Audited Results -
14 Feb 2022 Quarterly Results -
27 Nov 2021 Quarterly Results -
19 Oct 2021 Quarterly Results -
11 Aug 2021 Audited Results -
12 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
29 Jun 2020 Quarterly Results -
06 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
27 Jul 2019 Quarterly Results -
29 May 2019 Audited Results -
08 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
08 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
08 May 2017 Others -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results (Revised from 11/11/2016)
29 Jul 2016 Quarterly Results -
25 May 2016 Audited Results -
31 Mar 2016 Appointment of CFO -
12 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
31 Aug 2015 Others 1. To Fix the AGM and book closure dates. 2. Appointed Mr. N. Balachandran, Company Secretary in Practice as Scrutinizer.
19 Aug 2015 Allot Shares to CDR Lenders Approved the allotment of shares to CDR lenders pursuant to conversion of partial loan into equity as per the CDR scheme.
13 Aug 2015 Quarterly Results -
27 May 2015 Audited Results -
08 May 2015 Others Approval for conversion of loan into equity pursuant to CDR scheme through postal ballot u/s 110 of Companies Act, 2013.
30 Mar 2015 Others Pursuant to the approval sought for disposing of undertaking including its subsidiaries from the shareholders of the company through postal ballot and as per the terms under the CDR.
13 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
28 May 2014 Audited Results -
14 Feb 2014 Quarterly Results (Revised)
15 Nov 2013 Quarterly Results (Revised)
12 Aug 2013 Quarterly Results -
25 May 2013 Audited Results -
15 Nov 2012 Quarterly Results -
10 Aug 2012 Quarterly Results -
12 May 2012 Audited Results & Dividend -
11 Feb 2012 Quarterly Results -
28 Oct 2011 Quarterly Results -
28 Jul 2011 Quarterly Results -
28 Apr 2011 Audited Results & Dividend -
28 Jan 2011 Quarterly Results -
28 Oct 2010 Quarterly Results -
28 Jul 2010 Quarterly Results & Others The Board has noted that a new subsidiary named CCCL Power Infrastructure Services Ltd. had been incorporated in June 2010 and CCCL had entered into a JV with Edac Energy Ltd.
28 Apr 2010 Audited Results, Dividend & Others The Board has took into account the emerging opportunities in the power / pipeline sectors as engineering, procurement and commissioning / BOP contractor and decided to enter into Joint ventures.
28 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results & Stock Split To split the shares from the existing Rs. 10/- per equity share into Rs. 2/- per equity share. Consequently the paid up share capital will be changed from Rs. 369554450/-.
28 Jul 2009 Quarterly Results -
29 Apr 2009 Audited Results, Dividend & Others To allot 1,00,000 Equity Shares at par to CCCL Employees Welfare Trust, under the ESOP. The Paid Up Capital of CCCL now stands at 370554450 consisting of 37055445 shares of Rs 10/- each.
26 Mar 2009 Others To amend the MoA, reviewe the operations & financial position of the Co., provide corporate guarantee to Bank of Baroda for the limits availed by the JV & to undertake turn-key engineering projects.
28 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
28 Jul 2008 Quarterly Results -
28 Apr 2008 Audited Results -
29 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results & Others To decide on investment in the subsidiary, M/s. Noble Consolidated Glazings Ltd to an extent of Rs 15 Million.