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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.