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Board Meetings - Consolidated Construction Consortium Ltd.

See past and forthcoming board meetings of Consolidated Construction Consortium Ltd. - CCCL, 532902

Ex-datePurposeNotes
2021-02-12Quarterly Results
2020-11-11Quarterly Results
2020-09-14Quarterly Results
2020-07-30Audited Results
2020-06-29Quarterly Results
2020-02-06Quarterly Results
2019-11-13Quarterly Results
2019-07-27Quarterly Results
2019-05-29Audited Results
2019-02-08Quarterly Results
2018-11-14Quarterly Results
2018-08-10Quarterly Results
2018-05-29Audited Results
2018-02-14Quarterly Results
2017-12-12Quarterly Results
2017-09-08Quarterly Results
2017-05-30Audited Results
2017-05-08Others
2017-02-14Quarterly Results
2016-11-14Quarterly Results(Revised from 11/11/2016)
2016-07-29Quarterly Results
2016-05-25Audited Results
2016-03-31Appointment of CFO
2016-02-12Quarterly Results
2015-11-06Quarterly Results
2015-08-31Others1. To Fix the AGM and book closure dates. 2. Appointed Mr. N. Balachandran, Company Secretary in Practice as Scrutinizer.
2015-08-19Allot Shares to CDR LendersApproved the allotment of shares to CDR lenders pursuant to conversion of partial loan into equity as per the CDR scheme.
2015-08-13Quarterly Results
2015-05-27Audited Results
2015-05-08OthersApproval for conversion of loan into equity pursuant to CDR scheme through postal ballot u/s 110 of Companies Act, 2013.
2015-03-30OthersPursuant 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.
2015-02-13Quarterly Results
2014-11-12Quarterly Results
2014-08-14Quarterly Results
2014-05-28Audited Results
2014-02-14Quarterly Results(Revised)
2013-11-15Quarterly Results(Revised)
2013-08-12Quarterly Results
2013-05-25Audited Results
2012-11-15Quarterly Results
2012-08-10Quarterly Results
2012-05-12Audited Results & Dividend
2012-02-11Quarterly Results
2011-10-28Quarterly Results
2011-07-28Quarterly Results
2011-04-28Audited Results & Dividend
2011-01-28Quarterly Results
2010-10-28Quarterly Results
2010-07-28Quarterly Results & OthersThe 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.
2010-04-28Audited Results, Dividend & OthersThe 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.
2010-01-28Quarterly Results
2009-10-28Quarterly Results & Stock SplitTo 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/-.
2009-07-28Quarterly Results
2009-04-29Audited Results, Dividend & OthersTo 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.
2009-03-26OthersTo 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.
2009-01-28Quarterly Results
2008-10-25Quarterly Results
2008-07-28Quarterly Results
2008-04-28Audited Results
2008-01-29Quarterly Results
2007-10-29Quarterly Results & OthersTo decide on investment in the subsidiary, M/s. Noble Consolidated Glazings Ltd to an extent of Rs 15 Million.