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Book Closure Details of Consolidated Construction Consortium Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 23, 2023 |
AGM |
Sep 21, 2023 |
Sep 26, 2023 |
A.G.M. |
Oct 28, 2020 |
AGM |
Nov 20, 2020 |
Nov 26, 2020 |
|
Aug 28, 2019 |
AGM |
Sep 24, 2019 |
Sep 30, 2019 |
|
Sep 03, 2018 |
AGM |
Sep 22, 2018 |
Sep 28, 2018 |
|
Aug 23, 2017 |
AGM |
Sep 20, 2017 |
Sep 26, 2017 |
|
Jun 20, 2017 |
POM |
|
|
|
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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