C & C Constructions share news and announcements
BSE: 532813Construction
Trading suspended since 28 Oct 2022
Last traded ₹2.35 on 27 Oct 2022
C & C Constructions share news and announcements
960 announcements, routine notices left out, newest first. Page 18 of 20.
Feb 2011
2 Feb · Board meeting
Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2010.
Jan 2011
Nov 2010
10 Nov · Management
Lt. Gen. Harbans Singh Kanwar (Retd.) who was an Independent Director of the Company, has resigned and ceased to be Director of the Company w.e.f. November 09, 2010.10 Nov · Management
Lt. Gen. Harbans Singh Kanwar (Retd.) who was an Independent Director of the Company, has resigned and ceased to be Director of the Company ....2 Nov · Board meeting
Inter-alia to consider and take on record Un-audited Financial Results for the Quarter ended September 30, 2010.
Oct 2010
20 Oct · Dividend
In respect to the proposed dividend to be declared by the Shareholders at ensuing Annual General Meeting to be held on October 29, 2010, the date of dividend warrant has been fixed as November 12, 2010.6 Oct · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from October 25, 2010 to October 29, 2010 (both days inclusive) ....4 Oct · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from October 25, 2010 to October 29, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on October 29, 2010 and payment of dividend @ 27.5%, if approved, at the Annual General Meeting.
Sep 2010
Aug 2010
27 Aug · Dividend
Board of Directors of the Company at its meeting held on August 27, 2010, inter alia, recommended the divined @ 27.5% i.e. Rs. 2.75/- per ....27 Aug · Updates
27 Aug · Dividend
Board of Directors at its meeting held on August 27, 2010 recommended the dividend @ 27.5% i.e. Rs. 2.75/- per equity share, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.19 Aug · Board meeting
Inter-alia to consider and take on record Audited Financial Results for the year ended June 30, 2010 and to recommend dividend, if any.19 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 27, 2010, inter alia, to consider & take on record Audited Annual ....
Jul 2010
15 Jul · Business
Boards of Directors of the Company at its meeting held on July 15, 2010 has allotted 50000000 (nos.) Compulsory Convertible Preference Shares of Rs.10/- each to the IL&FS Trust Company Ltd. (acting as sole trustee for India Venture Trust).15 Jul · Results
Company shall submit the Audited Financial Results for the entire financial year ended on June 30, 2010, within 60 days from the end of ....15 Jul · Management
Mr. Arun Kumar Purwar has been appointed as Additional Non-Executive Director of the Company w.e.f. July 15, 2010.15 Jul · Management
Mr. Kanwal Monga who was an independent Director of the Company, has resigned and ceased to be Director of the Company w.e.f. July 14, 2010.15 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 15, 2010, has allotted 50000000 (nos.) Compulsory Convertible Preference ....15 Jul · Management
Mr. Arun Kumar Purwar has been appointed as Additional Non-Executive Director of the Company w.e.f. 15.07.201015 Jul · Management
Mr. Kanwal Monga who was an Independent Director of the Company, has resigned and ceased to be Director of the Company w.e.f. July 14, 2010.14 Jul · Results
Company shall submit the Audited Financial Results for the entire financial year ended on June 30, 2010, within 60 days from the end of the financial year, instead of Un-audited Financial Results for the last quarter of the financial year ended on June 30, 2010.
Jun 2010
May 2010
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 31, 2010, inter alia, has discussed and decided subject to the approval of ....31 May · Board meeting
Board of Directors of the Company at its meeting held on May 31, 2010 had discussed and decided subject to the approval of the shareholders and other necessary approvals inter-alia the following matters: (1) to increase in Authorised Share Capital and consequent changes in Memorandum of Association of the Company; (2) to adopt of new sets of Articles of Association; (3) to increase in number of Directors; (4) to raise funds by way of making preferential allotment. The Board also discussed and approve the Compulsory Convertible Preference Share Subscription and Investor Rights Agreement to be executed with private equity investor for raising funds and gave the necessary authorisations in this regard.
Apr 2010
30 Apr · Business
Vide its letter dated April 30, 2010 that "C & C Constructions Ltd. signed a memorandum of understanding with Isolux Corsan of Spain to jointly execute construction contracts in various verticals in the Infrastructure space." The details of the same shall be available on the NSE website http://www.nseindia.com) under: Corporates > Latest announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 Apr · Disclosure
Disclosure pursuant to Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations,1992. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 Apr · Board meeting
Meeting on 30 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
Mar 2010
12 Mar · Allotment of Warrants
Committee of Board of Directors of the Company at its meeting held on March 12, 2010, has allotted 1976284 (nos.) convertible warrants at Rs. 253/- per warrant. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Mar · Outcome of Committee Meeting
Committee of Board of Directors of the Company at its meeting held on March 12, 2010, has allotted 1976284 (nos.) convertible warrants ....11 Mar · Business
Vide its letter dated March 11, 2010, that " C & C Constructions Ltd. through its subsidiary C & C Towers Ltd. inked an LOI with CINEPOLIS-India's first international megaplex chain, for a 10 screen megaplex at the Mohali Junction - an ISBT cum Commercial Complex at Mohali, a PPP project with the Punjab Government ". The details of the same shall be available on the NSE website http://www.nseindia.com) under: Corporates > Latest announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2010