Board Meetings for CCCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CCCL | Consolidated Construction Consortium Limited | 30 May 2017 | Results | Inter-alia to consider and approve financial results for the quarter ended and year ended March 31, 2017. | |
| CCCL | Consolidated Construction Consortium Limited | 08 May 2017 | Others | interalia, to consider the following matters: 1. To consider the offer and issue Optionally Convertible Debentures(OCD's) on Preferential Basis to be allotted collectively to the individual Lenders, as per applicable laws and extant regulations pursuant to implementation of the Reserve Bank of India (RBI) S4A Scheme as agreed by the Lenders and approved by RBI's overseeing committee (OC) on May 02, 2017,(CCCL S4A Scheme). 2. Conduct a postal ballot for seeking shareholders approval for the aforesaid matters. | |
| CCCL | Consolidated Construction Consortium Limited | 14 Feb 2017 | Results | Inter-alia to consider and approve the Unaudited financial results for the 3rd Quarter ended December 31, 2016. | |
| CCCL | Consolidated Construction Consortium Limited | 14 Nov 2016 | Board Meeting Postponed | CCCL : 14-Nov-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 11, 2016, inter alia to consider and approve the Unaudited financial results for the 2dn quarter ended September 30, 2016. The Company has now informed the Exchange that the Board Meeting of the Company scheduled to be held on November 11, 2016 is postponed to November 14, 2016. | |
| CCCL | Consolidated Construction Consortium Limited | 11 Nov 2016 | Results | inter alia to consider and approve the Unaudited financial results for the 2dn quarter ended September 30, 2016. | |
| CCCL | Consolidated Construction Consortium Limited | 29 Jul 2016 | Results | inter alia, to consider and approve the Unaudited financial results for the 1st Quarter ended June 30, 2016. | |
| CCCL | Consolidated Construction Consortium Limited | 25 May 2016 | Results | inter alia, to consider and approve the Audited financial results for the quarter and year ended March 31, 2016. | |
| CCCL | Consolidated Construction Consortium Limited | 12 Feb 2016 | Results | inter-alia to consider and approve the the Unaudited financial results for the 3rd Quarter and Nine Months ended December 31, 2015. | |
| CCCL | Consolidated Construction Consortium Limited | 06 Nov 2015 | Results | To consider inter alia, and to take on record the un-audited financial results for the quarter ended September 30, 2015. | |
| CCCL | Consolidated Construction Consortium Limited | 31 Aug 2015 | Others | To fix the AGM and book closure dates. | |
| CCCL | Consolidated Construction Consortium Limited | 19 Aug 2015 | Others | To approve and allot shares to CDR lenders. | |
| CCCL | Consolidated Construction Consortium Limited | 13 Aug 2015 | Results | To consider inter alia, and to take on record the un - audited financial results for the quarter ended June 30, 2015. | |
| CCCL | Consolidated Construction Consortium Limited | 27 May 2015 | Results | To consider ,inter alia, and to take on record the audited financial results for the year ended March 31, 2015. | |
| CCCL | Consolidated Construction Consortium Limited | 08 May 2015 | Others | 1. To confirm the Minutes of previous Board Meeting held on March 30, 2015. 2. Approval for increase in authorized capital of the Company through postal ballot. 3. Approval for conversion of loan into equity pursuant to CDR scheme through postal ballot u/s 110 of Companies Act, 2013. 4. Current scenario and moving forward Any other business. | |
| CCCL | Consolidated Construction Consortium Limited | 30 Mar 2015 | Others | 1. To confirm the Minutes of previous Board Meeting held on February 13, 2015 2. To review compliance under Corporate Debt Restructuring (CDR) 3. Selection and appointment of Independent Director-as per Government norms 4. Current scenario and moving forward Any other business. |