Board Meetings for CCCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CCCL | Consolidated Construction Consortium Limited | 28 Apr 2008 | Audited Financial Results | To consider, inter alia, and take on record the audited financial results for the year ended March 31, 2008. | - |
| CCCL | Consolidated Construction Consortium Limited | 29 Jan 2008 | Unaudited Financial Results | To consider, inter alia, and take on record the unaudited financial results under limited review, for the quarter ended December 31, 2007. | - |
| CCCL | Consolidated Construction Consortium Limited | 29 Oct 2007 | Unaudited Financial Results/Others | To transact the following business: 1) To take on record the unaudited financial results for the quarter ended September 30, 2007. 2) To take on record the Minutes of IPO Committee Meetings. 3) To decide on investment in the subsidiary, M/s. Noble Consolidated Glazings Limited on an extent of Rs.15 Million. 4) To coopt Mr. P.K.Aravindan as an Additional Director of the Company with effect from October 21, 2007. 5) To coopt Mr. Jayaram Rangan as an Additional Director of the company with effect from October 21, 2007. 6) Any other business brought before the Meeting for discussion. | - |
Showing page 8 of 8 (108 total items)