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 19 of 20.
Feb 2010
Jan 2010
25 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 25, 2010, inter alia, has discussed and considered subject to the approval ....25 Jan · Issue of Convertible Warrants/Others
Board of Directors of the Company at its meeting held on January 25, 2010, discussed and considered subject to the approval of Shareholders and other necessary approvals, issue of convertible warrants to promoters and entities of promoter group.15 Jan · Board meeting
Meeting on 25 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Dec 2009
14 Dec · Updates
In respect to the proposed dividend to be declared by the Shareholders at ensuing Annual General Meeting to be held on December 24, 2009, the date of dividend warrant has been fixed as January 07, 2010.
Nov 2009
26 Nov · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from December 21, 2009 to December 24, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on December 24, 2009 and payment of dividend, if approved, at the Annual General Meeting.26 Nov · Business
"C & C Constructions Ltd an Infrastructure development Company with primary interest in constructing Road projects has successfully embarked on its diversification plans. It has recently been awarded six Water and Sewerage projects worth Rs. 123 crores. These projects have been awarded by Punjab Water Supply and Sewerage Board and are in the name of the Joint Venture between C&C Constructions Ltd. and Sukhmani Engineers. These projects are located in Ludhiana and Patiala in the state of Punjab and have to be completed in 24 months." 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.10 Nov · Board meeting
Board of Directors of the Company in its meeting held on October 29, 2009 discussed and considered subject to the approval of Shareholders and other necessary approvals various options to raise the funds for the Company.5 Nov · Updates
Investor Brief containing the performance of the Company etc. which will be distributed amongst Company's present and potential investors. A copy 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.
Oct 2009
22 Oct · Board meeting
Meeting on 29 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Sep 2009
30 Sep · Dividend
Board of Directors of the Company at its meeting held on September 30, 2009, 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. Further the Company has informed the Exchange regarding the details as per requirement of clause 20 of the listing Agreement. 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.16 Sep · Board meeting
To consider & take on record Audited Financial Results for the year ended June 30, 2009 and to recommend dividend, if any.
Jul 2009
24 Jul · Results
We shall submit the Audited Financial Results for the entire financial year on or before 30.09.2009 instead of Un-audited Financial Results for the last quarter of the financial year ended on 30.06.2009
May 2009
5 May · Updates
An investor brief containing the performance of the company which will be distributed amongst company's present and potential investors. A copy 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.
Apr 2009
20 Apr · Board meeting
Meeting on 30 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
Feb 2009
12 Feb · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The copy 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.2 Feb · Updates
During the quarter ended December 31, 2008 promoters of the Company have pledged their shares with Bank of Rajasthan Ltd. Chennai for securing a corporate loan of Rs.10 crores sanctioned to Company. 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.
Jan 2009
27 Jan · Meeting
Minutes of the Annual General Meeting of the Company held on December 27, 2008. A copy 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.21 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Dec 2008
19 Dec · Business
C & C Constructions Ltd. the Gurgaon based infrastructure development company has received an order of Rs. 781 crores for a Dedicated Freight Corridor from New Karwadiya to New Ganj Khwaja in Bihar. The details of the press release 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.17 Dec · Dividend
In respect to the proposed dividend to be declared by the shareholders at ensuing Annual General Meeting to be held on December 27, 2008, the date of dividend warrant has been fixed as January 08, 2009.1 Dec · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from December 22, 2008 to December 27, 2008 (both days inclusive) for the purpose of Annual General Meeting to be held on December 27, 2008 and payment of dividend @ 27.5%, if approved, at the Annual General Meeting.
Nov 2008
24 Nov · Updates
"In a major breakthrough M/s. C&C Constructions Ltd, a Gurgaon based Infrastructre developement company in joint venture with BSCPL Infrastructure Ltd has bagged the prestigious order to construct the Parliament and a new Indian Chancery in Kabul, Afghanistan. This order catapults the company in the big league in the commercial building vertical". 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 Nov · Results
Shareholders have approved with requisite and overwhelming majority, the Special Resolutions for 'Consent/ Confirmation for Board Resolution giving corporate guarantee under section 372A of the Companies Act, 1956 and for Previous authority of shareholders in respect of making investment, giving loans/ guarantees and providing security in terms of section 372A of the Companies Act, 1956', circulated for passing through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 vide notice dated September 30, 2008. The details of the voting 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.1 Nov · Business
C & C Constructions Ltd, a Gurgaon based infrastructure development company has bagged four orders valued at Rs.963 crores for improvement/Upgradation of State Highway roads from the Bihar Government. Of these orders Rs.578 crores are with its long standing joint venture partner M/s BSCPL Infrastructure Ltd. The balance orders of Rs. 385 crores are in its own name. These orders have to be executed over an average period of 33 months. The presence of C & C Constructions Ltd in Bihar has been further reinforced by these orders. It may be recalled that the company has been operating successfully in this state since 2005 and has projects worth Rs.615 crores under execution with its joint venture partner in the state. The order book of C & C Constructions Ltd has swelled to over Rs.2100 crores .The company closed FY 2007-08 with a top line of Rs.530 crores. The current year will see an appreciable increase in contracting revenue
Oct 2008
17 Oct · Board meeting
Meeting on 27 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”7 Oct · Meeting
Pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following resolutions in terms of Section 372A of the Companies Act, 1956 are proposed to be passed as Special Resolutions by way of Postal Ballot: 1) Consent / Confirmation of the Board Resolution giving corporate guarantee under section 372A of the Companies Act, 1956. 2) Previous authority of shareholders in respect of making investment, giving loans / guarantees and providing security in terms of 372A of the Companies Act, 1956. The Board of Directors has appointed Mr. Lalit Dhingra, Proprietor, M/s Lalit Dhingra & Associates, Practising Company Secretaries, as Scrutinizer for conducting this Postal Ballot voting process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer not later than the close of working hours on November 04, 2008. The Chairman of the Company will announce the results on November 12, 2008. A copy of the Notice of Postal Ballot 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.
Sep 2008
30 Sep · Dividend
Board of Directors of the Company at its meeting held on September 30, 2008 have 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. Further the Company has submitted a Statement under clause 20 of the Listing Agreement. 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 Sep · Board meeting
Inter-alia to consider & take on record Audited Financial Results for the year ended June 30, 2008 and to recommend dividend, if any.
Jul 2008
25 Jul · Results
We shall publish the Audited Results on or before 30.09.2008 instead of Un-audited results for the last quarter of the financial year ended on 30.06.2008.
May 2008
7 May · Utilisation of Funds
Vide notes to Accounts in the unaudited financial results for the quarter ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 29, 2008) that: "During the year ended June 30, 2007, the Company has allotted 42,70,647 equity shares of Rs 10 each at a price of Rs 291/- aggregating to Rs 124,27,58,277/-" The details of the funds received from such allotment, including premium, and utilization of such funds 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.3 May · Business
Press release with respect to "C & C Constructions Ltd along with its Joint Venture partner BSCPL have received an order for US$ 86 million(Rupees 344 crore) from the American consortium of The Louis Berger Group Inc & Black & Veatch Special Projects Corp. JV". A copy of press release 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.
Apr 2008
30 Apr · Updates
An investor brief containing the performance of the company which will be distributed amongst company's present and potential investors. A copy 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.21 Apr · Board meeting
Meeting on 29 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”8 Apr · Business
Vide its letter dated April 08, 2008 regarding a press release dated April 07, 2008, titled "C & C Constructions Ltd wins EPC contract worth Rs. 574 crore". A copy of the press release 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.
Mar 2008
10 Mar · Business
Press release as follows: "C & C Constructions Ltd has been awarded two contracts amounting to Rs 202 crores from the Himachal Pradesh Road and Infrastructure Development Corporation Limited. This is the first entry of the company in the state of Himachal Pradesh. Earlier the company had bagged three orders cumulatively worth Rs 209 crores from the state of Punjab under the World Bank aided development scheme. The two contracts in Himachal Pradesh, also under the World Bank aegis, are for widening and strengthening of a 90 km stretch within the state .The company has a forte of bagging additional works in and around the area they start work. With the addition of these orders the company's order book now stands at Rs 1008 crores which it is confident of executing by June 2009."
Jan 2008
30 Jan · Utilisation of Funds
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2008) that: During the year ended June 30, 2007, the Company has allotted 42,70,647 equity shares of Rs 10 each at a price of Rs 291/- aggregating to Rs 124,27,58,277/-. The details of the funds received from such allotment, including premium, and utilization of such funds 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.29 Jan · Updates
An investor brief containing the performance of the company which will be distributed amongst company's present and potential investors. A copy 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.25 Jan · Meeting
Minutes of Annual General Meeting of Company held on December 27, 2007. A copy 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.19 Jan · Board meeting
Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”18 Jan · Disclosure
Initial disclosure statement under regulation 13(2) of SEBI(Prohibition of Insider Trading) Regulations1992. 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.
Dec 2007
17 Dec · Dividend
In respect to the proposed dividend to be declared by the Shareholders at ensuing Annual Meeting to be held on December 27, 2007, the date of dividend warrant has been fixed as January 8, 2008.
Nov 2007
28 Nov · Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 22nd December, 2007 to Thursday, the 27th December, 2007 (both days inclusive) for the purpose of Annual General Meeting to be held on 27th December, 2007 and payment of dividend @ 25%, if approved, at the Annual General Meeting
Oct 2007
30 Oct · Utilisation of Funds
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 29, 2007) that: During the year ended June 30, 2007, the Company has allotted 42,70,647 equity shares of Rs 10 each at a price of Rs 291/- aggregating to Rs 124,27,58,277/-. The details of the funds received from such allotment, including premium, and utilization of such funds 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.29 Oct · Business
Press release dated October 29, 2007, titled "Q1FY2008 revenue up 35% to Rs. 492.3 mn". A copy of the press release 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 Oct · Board meeting
Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”