C & C Constructions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from C & C Constructions Ltd. on BSE

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C & C Constructions Ltd.

22 Mar 2025, 05:35PM

Board Meeting

C & C Constructions Ltd - 532813 - Board Meeting Intimation for Change In Kmps And …

BSE India

C & C Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 ,inter alia, to consider and approve Change in KMPs and other related matters

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C & C Constructions Ltd.

22 Mar 2025, 05:22PM

SAST

C & C Constructions Ltd - 532813 - Closure of Trading Window

BSE India

It is pertinent to note that the trading in the shares of the Company was suspended by the both stock exchange on account of the liquidation of the Company. However, out of the abundant caution and in terms of the code of conduct to regulate , monitor and report trading by insiders, framed pursuant to SEBI (PIT), Regulation, 2015, the trading window for trading in shares of the Company shall be closed for all the designated persons and their immediate relatives including the promoters, promoters group, Directors KMPs, Designated Employees of the Company with effect from March 22, 2025 till 48 hours after conclusion of the Board Meeting.

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C & C Constructions Ltd.

17 Feb 2025

Company Update

C & C CONSTRUCTIONS LTD. - 532813 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication in accordance with Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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C & C Constructions Ltd.

15 Feb 2025

Company Update

C & C CONSTRUCTIONS LTD. - 532813 - Announcement Under Regulation 30 (LODR) - Appointment Of …

BSE India

Appointment of M/s. Deepti & Associates, Company Secretaries, as the Secretarial Auditor of the Company

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C & C Constructions Ltd.

15 Feb 2025

Company Update

C & C CONSTRUCTIONS LTD. - 532813 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Hitesh Kumar (Membership No.: A33286) as the Company Secretary and Compliance Officer of the Company with effect from February 15, 2025.

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C & C Constructions Ltd.

15 Feb 2025

Company Update

C & C CONSTRUCTIONS LTD. - 532813 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Ms. Simran Sehgal (DIN: 10948115) as an Additional Director designated as Non-Executive Non-Independent Director

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C & C Constructions Ltd.

15 Feb 2025

Company Update

C & C CONSTRUCTIONS LTD. - 532813 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Ms. Avneet Luthra as an Additional Director designated as Non-Executive Non-Independent Director.

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C & C Constructions Ltd.

15 Feb 2025

Company Update

C & C CONSTRUCTIONS LTD. - 532813 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Ms. Gurpreet Kaur (DIN: 09356854) as an Additional Director designated as an Independent Director

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C & C Constructions Ltd.

14 Feb 2025

Board Meeting

C & C CONSTRUCTIONS LTD. - 532813 - Board Meeting Outcome for Results - Unaudited Financial …

BSE India

The Board of Directors in their meeting held on February 14, 2025, approved the unaudited financial results of the Company for the quarter and nine-months period ended December 31, 2024

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C & C Constructions Ltd.

14 Feb 2025

Corp. Note

C & C CONSTRUCTIONS LTD. - 532813 - Integrated Filing (Financial)

BSE India

The Board of Directors in their meeting held on February 14, 2025 approved the unaudited financial results for the quarter and nine months period ended December 31, 2024.

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