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Book Closure Details of Consolidated Construction Consortium Ltd.

Announcement Purpose From Date To Date Remarks
Aug 31, 2015 AGM Sep 24, 2015 Sep 26, 2015
Jul 30, 2014 AGM
Sep 19, 2013 AGM
May 14, 2012 AGM
May 10, 2011 AGM Jun 20, 2011 Jun 27, 2011 Rs.0.50 per share(25%)Dividend
Apr 29, 2010 AGM Jun 18, 2010 Jun 24, 2010 25% Dividend
Dec 22, 2009 EGM To consider spliting of Shares from the FV of Rs. 10/- each to Rs. 2/- each. Consequent to the Shareholders approval, the current paid-up Share Capital of the Co. will be Rs. 36,95,54,450/- consisting of 18,47,77,225 Equity Shares of Rs. 2/- each.
Apr 29, 2009 AGM Jun 19, 2009 Jun 25, 2009 25% Dividend
Apr 29, 2008 AGM Jun 20, 2008 Jun 25, 2008 25% Dividend
Nov 12, 2005 EGM To allot 1 Lakh Equity Shares of face value of Rs 10 each at par to CCCL Employee Welfare trust constituted by the Deed of CCCL Employees Welfare Trust dated December 19, 2005 to rank pari passu along with the existing equity shares.
 
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