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

pdf

Consolidated Construction Consortium Ltd.

02 May 2025

20.57

-0.39%

Company Update

Consolidated Construction Consortium Ltd - 532902 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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.

pdf

Consolidated Construction Consortium Ltd.

28 Apr 2025

20.57

-0.39%

Result

Consolidated Construction Consortium Ltd - 532902 - Board Meeting Outcome for Considered And Approved Audited Financial …

BSE India

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 March,2025

pdf

Consolidated Construction Consortium Ltd.

28 Apr 2025

20.57

-0.39%

Annual Report

Annual report for Consolidated Construction Consortium Ltd. for FY-2025

None

pdf

Consolidated Construction Consortium Ltd.

15 Apr 2025

20.57

-0.39%

Board Meeting

Consolidated Construction Consortium Ltd - 532902 - Board Meeting Intimation for To Consider And Approve Audited …

BSE India

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.

pdf

Consolidated Construction Consortium Ltd.

08 Apr 2025

20.57

-0.39%

Company Update

Consolidated Construction Consortium Ltd - 532902 - Compliances - Compliance Certificate For The Period Ended March, …

BSE India

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.

pdf

Consolidated Construction Consortium Ltd.

08 Apr 2025

20.57

-0.39%

Company Update

Consolidated Construction Consortium Ltd - 532902 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

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.

pdf

Consolidated Construction Consortium Ltd.

08 Apr 2025

20.57

-0.39%

Company Update

Consolidated Construction Consortium Ltd - 532902 - General Updates - Large Corporate Non Applicability

BSE India

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.

pdf

Consolidated Construction Consortium Ltd.

27 Mar 2025

20.57

-0.39%

Board Meeting

Consolidated Construction Consortium Ltd - 532902 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

Outcome of BM held for allotment of 2,85,71,436 Equity Shares

pdf

Is Consolidated Construction Consortium Ltd. worth buying?

113 Votes:

Buy 76.99%

Sell 15.04%

Hold 7.96%