May16 | C & C Constructions Limited - Updates C & C Constructions Limited has
informed the Exchange that the Company has entered into an agreement
with Engineering Project (India) Ltd pursuant to award of contract for
Design, construction, installation, commissioning of civil works of Package
II (Km 85.00 to Km 180.00) - Engineer-3 Projects in Sultanate a Oman. Total
cost of work in the contract is USD 58.13 million. |
Mar19 | C & C Constructions Limited - Updates C & C Constructions Limited has
informed the Exchange that the Company has signed Master Restructuring
Agreement with its bankers on March 18, 2013 for restructuring of its debt
of Rs.1191 cr. |
Nov29 | C & C Constructions Limited - AGM / Book Closure C & C Constructions Limited has
informed the Exchange that the Register of
Members and Share Transfer Books of the Company will remain closed from
December 07, 2012 to December 11, 2012 (both days inclusive) for the
purpose of Annual General Meeting to be held on December 11, 2012. |
Sep12 | C & C Constructions Limited - Updates C & C Constructions Limited has
submitted to the Exchange a copy of abstract and memorandum of
concern or interest pursuant to section 302 of the Companies Act, 1956. |
Sep8 | C & C Constructions Limited - Disclosure under SEBI Takeover Regulations Charanbir Singh Sethi has submitted to the Exchange vide its
letter dated September 06, 2012 a copy of Disclosure under Regulation 31(1)
and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers)
Regulations, 2011. |
Sep7 | C & C Constructions Limited - Disclosure under SEBI Takeover Regulations Sanjay Gupta has submitted to the Exchange vide its letter
dated September 06, 2012 a copy of Disclosure under Regulation 31(1) and
31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations,
2011. |
Jun25 | C & C Constructions Limited - Updates C & C Constructions Limited has
informed the Exchange that the Company has received an order
from IRCON International Ltd. for construction of road over bridge (ROBs) &
its approaches as per specification, drawing & design, maintaining all
quality control standard etc. complete under ROB cluster Package "A" in
lieu of various LCs at Alwar Yard, Neem Ka Thana, Kishangarh, Alwar & Ajmer
in State of Rajasthan for total cost of Rs.151,07,90,000/- (Rupees One
hundred fifty one crores seven lacs ninety thousand only). |
Jun12 | C & C Constructions Limited - Disclosure under SEBI Takeover Regulations S.J. Leasing and Investment Pvt. Ltd. has submitted to the
Exchange vide its letter dated June 11, 2012 a copy of Disclosure in terms
of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares &
Takeovers) Regulations, 2011. |
May18 | C & C Constructions Limited - Updates C & C Constructions Limited has submitted to the Exchange a copy of project order received by the Company from IRCON International Ltd. |
Dec27 | C & C Constructions Limited - Disclosure under SEBI Takeover Regulations S.J. Leasing & Investment Pvt. Ltd. has submitted to the
Exchange a copy of Disclosure for encumbrance of Shares/invocation of
encumbrance/release of encumbrance in terms of Regulation 31(1) and 31(2)
of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
Nov25 | C & C Constructions Limited - AGM / Book Closure C & C Constructions Limited has
informed the Exchange that the Register of
Members and Share Transfer Books of the Company will remain closed from
December 12, 2011 to December 15, 2011 (both days inclusive) for the
purpose of Annual General Meeting to be held on December 15, 2011 and
payment of dividend @ 27.5%, if approved, at the Annual General Meeting. |
Oct25 | C & C Constructions Limited - Allotment of Securities C & C Constructions Limited has
informed the Exchange that the CCPS Conversion
Committee of the Board at its meeting held on October 20, 2011, had
allotted 20,56,005 equity shares of Rs. 10/- each at a premium of Rs.
233.19/- per equity share to the IL&FS Trust Company Ltd. (acting as sole
trustee for India Venture Trust) upon conversion of the 5,00,00,000
Compulsory Convertible Preference Shares (CCPS). |
Sep15 | C & C Constructions Limited - Appointment of Company Secretary C & C Constructions Limited has informed the Exchange that Mr.
Deepak Nathani, has been appointed again as Company Secretary cum
Compliance Officer of the Company w.e.f September 10, 2011. |
Aug30 | C & C Constructions Limited - Dividend C & C Constructions Limited has
informed the Exchange that the Board of Directors at its
meeting held on August 26, 2011 recommended the dividend @ 27.5% i.e. Rs.
2.75/- per equity share, 0.01% i.e. Rs.0.001/- per preference share on
compulsorily convertiable preference share subject to the approval of the
shareholders of the Company at the ensuing Annual General Meeting. |
Aug18 | C & C Constructions Limited - Resignation of Company Secretary C & C Constructions Limited has informed the Exchange that Mr.
Deepak Nathani has resigned from the post of Company Secretary cum
Compliance Officer of the Company w.e.f. August 12, 2011. |
Jul25 | C & C Constructions Limited - Disclosure under Regulation 8A of SEBI (SAST) Regulations C & C Constructions Limited has submitted to the
Exchange a copy of Disclosure under Regulation 8A(4) of SEBI (Substantial
Acquisition of Shares & Takeovers) Regulations, 1997. |
Jul7 | C & C Constructions Limited - Disclosure under Regulation 8A of SEBI (SAST) Regulations C & C Constructions Limited has submitted to the
Exchange a copy of Disclosure under Regulation 8A(4) of SEBI (Substantial
Acquisition of Shares & Takeovers) Regulations, 1997. |
Jun28 | C & C Constructions Limited - Outcome of Postal Ballot C & C Constructions Limited has
informed the Exchange that the shareholders have
approved with requisite and overwhelming majority, the Special Resolution
for `Appointment of Mr. Jaideep Singh Johar as General Manager (Power) of
the Company under Section 314(1) of the Companies Act, 1956, circulated for
passing through Postal Ballot pursuant to Section 192A of the Companies
Act, 1956 vide notice dated May 10, 2011. |
Jun7 | C & C Constructions Limited - Notice of Postal Ballot C & C Constructions Limited has
submitted to the Exchange a copy of notice
pursuant to Section 192A of the Companies Act, 1956, read with the
Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 that the
resolution for the purpose of appointment of Mr. Jaideep Singh Johar,
Chairman of the Company to hold an office, is proposed to be passed as
Special Resolution by way of Postal Ballot. |
Apr5 | C & C Constructions Limited - Regulation 8A of SEBI (Susbs Acq of shares & Takeovers) C & C Constructions Limited has Submitted to the Exchange a copy of Disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. |
Feb10 | C & C Constructions Limited - Regulation 8A of SEBI (Susbs Acq of shares & Takeovers) C & C Constructions Limited has submitted to the
Exchange a copy of disclosure under regulation 8A (4) SEBI (Substantial
Acquisition of Shares and takeovers) Regulations, 1997. |
Nov11 | C & C Constructions Limited - Resignation of Director C & C Constructions Limited has
informed the Exchange that Lt. Gen. Harbans Singh
Kanwar (Retd.) who was an Independent Director of the Company, has resigned
and ceased to be Director of the Company w.e.f. November 09, 2010. |
Oct21 | C & C Constructions Limited - Date of payment of dividend C & C Constructions Limited has
informed the Exchange that in respect to the
proposed dividend to be declared by the Shareholders at ensuing Annual
General Meeting to be held on October 29, 2010, the date of dividend
warrant has been fixed as November 12, 2010. |
Oct5 | C & C Constructions Limited - AGM / Book Closure C & C C o n s t r u c t i o n s L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t t h e R e g i s t e r o f
M e m b e r s a n d S h a r e T r a n s f e r B o o k s o f t h e C o m p a n y w i l l r e m a i n c l o s e d f r o m
O c t o b e r 2 5 , 2 0 1 0 t o O c t o b e r 2 9 , 2 0 1 0 ( b o t h d a y s i n c l u s i v e ) f o r t h e p u r p o s e
o f A n n u a l G e n e r a l M e e t i n g t o b e h e l d o n O c t o b e r 2 9 , 2 0 1 0 a n d p a y m e n t o f
d i v i d e n d @ 2 7 . 5 % , i f a p p r o v e d , a t t h e A n n u a l G e n e r a l M e e t i n g . |
Sep17 | C & C Constructions Limited - Updates C & C C o n s t r u c t i o n s L i m i t e d h a s s u b m i t t e d t o t h e E x c h a n g e a c o p y o f A b s t r a c t u n d e r s e c t i o n 3 0 2 o f t h e C o m p a n i e s A c t , 1 9 5 6 . |
Sep14 | C & C Constructions Limited - Press Release C & C C o n s t r u c t i o n s L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e r e g a r d i n g a p r e s s r e l e a s e
v i d e i t s l e t t e r d a t e d S e p t e m b e r 1 4 , 2 0 1 0 , t h a t " C & C C o n s t r u c t i o n s L t d
e n t e r e d i n t o a f o r m a l j o i n t v e n t u r e a g r e e m e n t w i t h I s o l u x C o r s a n o f S p a i n
o n S e p t e m b e r 0 9 , 2 0 1 0 " . |
Aug27 | C & C Constructions Limited - Updates C & C C o n s t r u c t i o n s L i m i t e d h a s i n f o r m e d t h e E x c h a n g e r e g a r d i n g C l a u s e 2 0 o f t h e L i s t i n g A g r e e m e n t . |
Aug27 | C & C Constructions Limited - Dividend C & C C o n s t r u c t i o n s L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t t h e B o a r d o f D i r e c t o r s a t i t s
m e e t i n g h e l d o n A u g u s t 2 7 , 2 0 1 0 r e c o m m e n d e d t h e d i v i d e n d @ 2 7 . 5 % i . e . R s .
2 . 7 5 / - p e r e q u i t y s h a r e , s u b j e c t t o t h e a p p r o v a l o f t h e s h a r e h o l d e r s o f t h e
C o m p a n y a t t h e e n s u i n g A n n u a l G e n e r a l M e e t i n g . |
Jul16 | C & C Constructions Limited - Allotment of Securities C & C C o n s t r u c t i o n s L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t t h e B o a r d s o f
D i r e c t o r s o f t h e C o m p a n y a t i t s m e e t i n g h e l d o n J u l y 1 5 , 2 0 1 0 h a s a l l o t t e d
5 0 0 0 0 0 0 0 ( n o s . ) C o m p u l s o r y C o n v e r t i b l e P r e f e r e n c e S h a r e s o f R s . 1 0 / - e a c h t o
t h e I L & F S T r u s t C o m p a n y L t d . ( a c t i n g a s s o l e t r u s t e e f o r I n d i a V e n t u r e
T r u s t ) . |
Jul15 | C & C Constructions Limited - Appointment of Director C & C C o n s t r u c t i o n s L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t " M r . A r u n K u m a r P u r w a r h a s b e e n a p p o i n t e d a s A d d i t i o n a l N o n - E x e c u t i v e D i r e c t o r o f t h e C o m p a n y w . e . f . 1 5 . 0 7 . 2 0 1 0 " . |
Jul15 | C & C Constructions Limited - Resignation of Director C & C C o n s t r u c t i o n s L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t M r . K a n w a l M o n g a w h o
w a s a n I n d e p e n d e n t D i r e c t o r o f t h e C o m p a n y , h a s r e s i g n e d a n d c e a s e d t o b e
D i r e c t o r o f t h e C o m p a n y w . e . f . J u l y 1 4 , 2 0 1 0 . |
Jul14 | C & C Constructions Limited - Publish Audited Results C & C C o n s t r u c t i o n s L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t t h e C o m p a n y s h a l l
s u b m i t t h e A u d i t e d F i n a n c i a l R e s u l t s f o r t h e e n t i r e f i n a n c i a l y e a r e n d e d o n
J u n e 3 0 , 2 0 1 0 , w i t h i n 6 0 d a y s f r o m t h e e n d o f t h e f i n a n c i a l y e a r , i n s t e a d
o f U n - a u d i t e d F i n a n c i a l R e s u l t s f o r t h e l a s t q u a r t e r o f t h e f i n a n c i a l y e a r
e n d e d o n J u n e 3 0 , 2 0 1 0 . |
Jul2 | C & C Constructions Limited - Outcome of Postal Ballot C & C C o n s t r u c t i o n s L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t t h e s h a r e h o l d e r s o f
t h e C o m p a n y h a v e a p p r o v e d w i t h r e q u i s i t e a n d o v e r w h e l m i n g m a j o r i t y , t h e
O r d i n a r y / S p e c i a l R e s o l u t i o n s f o r t h e p u r p o s e o f I n c r e a s e i n t h e
A u t h o r i s e d S h a r e C a p i t a l o f t h e C o m p a n y , A l t e r a t i o n o f t h e M e m o r a n d u m o f
A s s o c i a t i o n o f t h e C o m p a n y , I s s u e o f C o m p u l s o r y C o n v e r t i b l e P r e f e r e n c e
S h a r e s o n p r e f e r e n t i a l b a s i s , A d o p t i o n o f n e w s e t o f A r t i c l e s o f
A s s o c i a t i o n a n d I n c r e a s e i n t h e n u m b e r o f D i r e c t o r s o f t h e C o m p a n y ,
c i r c u l a t e d f o r p a s s i n g t h r o u g h P o s t a l B a l l o t p u r s u a n t t o S e c t i o n 1 9 2 A o f
t h e C o m p a n i e s A c t , 1 9 5 6 v i d e n o t i c e d a t e d M a y 3 1 , 2 0 1 0 . |