CANDC

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.

C & C Constructions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

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).

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.

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.

C & C Constructions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

C & C Constructions Limited has informed the Exchange that the Board of Directors at its Meeting held on August 26, 2011 approved the appointment of Mr. Sanjay Kumar Randhar as alternate director to Mr. A. K. Purwar.

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.

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.

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.

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.

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.

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.

C & C Constructions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

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.

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.

C & C Constructions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

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.

C & C Constructions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

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.

C & C Constructions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from October 25, 2010 to October 29, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on October 29, 2010 and payment of dividend @ 27.5%, if approved, at the Annual General Meeting.

C & C Constructions Limited has submitted to the Exchange a copy of Abstract under section 302 of the Companies Act, 1956.

C & C Constructions Limited has informed the Exchange regarding a press release vide its letter dated September 14, 2010, that "C&C Constructions Ltd entered into a formal joint venture agreement with Isolux Corsan of Spain on September 09, 2010".

C & C Constructions Limited has informed the Exchange regarding Clause 20 of the Listing Agreement.

C & C Constructions Limited has informed the Exchange that the Board of Directors at its meeting held on August 27, 2010 recommended the dividend @ 27.5% i.e. Rs. 2.75/- per equity share, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.

C & C Constructions Limited has informed the Exchange that the Boards of Directors of the Company at its meeting held on July 15, 2010 has allotted 50000000 (nos.) Compulsory Convertible Preference Shares of Rs.10/- each to the IL&FS Trust Company Ltd. (acting as sole trustee for India Venture Trust).

C & C Constructions Limited has informed the Exchange that "Mr. Arun Kumar Purwar has been appointed as Additional Non-Executive Director of the Company w.e.f. 15.07.2010".

C & C Constructions Limited has informed the Exchange that Mr. Kanwal Monga who was an Independent Director of the Company, has resigned and ceased to be Director of the Company w.e.f. July 14, 2010.

C & C Constructions Limited has informed the Exchange that the Company shall submit the Audited Financial Results for the entire financial year ended on June 30, 2010, within 60 days from the end of the financial year, instead of Un-audited Financial Results for the last quarter of the financial year ended on June 30, 2010.

C & C Constructions Limited has informed the Exchange that the shareholders of the Company have approved with requisite and overwhelming majority, the Ordinary / Special Resolutions for the purpose of Increase in the Authorised Share Capital of the Company, Alteration of the Memorandum of Association of the Company, Issue of Compulsory Convertible Preference Shares on preferential basis, Adoption of new set of Articles of Association and Increase in the number of Directors of the Company, circulated for passing through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 vide noti

C & C Constructions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 31, 2010 had discussed and decided subject to the approval of the shareholders and other necessary approvals inter-alia the following matters: (1) to increase in Authorised Share Capital and consequent changes in Memorandum of Association of the Company; (2) to adopt of new sets of Articles of Association; (3) to increase in number of Directors; (4) to raise funds by way of making preferential allotment. The Board also discussed and approve the Compulsory Convertible Pref

C & C Constructions Limited has informed the Exchange that the Company has allotted 19,76,284 equity shares on April 13, 2010 upon conversion of 19,76,284 warrants issued to the promoters/entities of promoter group.

C & C Constructions Limited has informed the Exchange vide its letter dated April 30, 2010 that "C & C Constructions Ltd. signed a memorandum of understanding with Isolux Corsan of Spain to jointly execute construction contracts in various verticals in the Infrastructure space." The details of the same shall be available on the NSE website http://www.nseindia.com) under: Corporates > Latest announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CC_PR_30042010.zip target=NEW> For more details click here.</a>

C & C Constructions Limited has submitted to the Exchange disclosure pursuant to Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations,1992. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/candc_reg_26042010.zip target=NEW> For more details click here.</a>

C & C Constructions Limited has informed the Exchange that the Committee of Board of Directors of the Company at its meeting held on March 12, 2010, has allotted 1976284 (nos.) convertible warrants at Rs. 253/- per warrant. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CandC_AllotWarrant_12032010.zip target=NEW> For more details click here.</a>

C & C Constructions Limited has informed the Exchange vide its letter dated March 11, 2010, that " C & C Constructions Ltd. through its subsidiary C & C Towers Ltd. inked an LOI with CINEPOLIS-India's first international megaplex chain, for a 10 screen megaplex at the Mohali Junction - an ISBT cum Commercial Complex at Mohali, a PPP project with the Punjab Government ". The details of the same shall be available on the NSE website http://www.nseindia.com) under: Corporates > Latest announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CandC_PR_11

C & C Constructions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 25, 2010, discussed and considered subject to the approval of Shareholders and other necessary approvals, issue of convertible warrants to promoters and entities of promoter group.

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 December 24, 2009, the date of dividend warrant has been fixed as January 07, 2010.

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 21, 2009 to December 24, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on December 24, 2009 and payment of dividend, if approved, at the Annual General Meeting.

C & C Constructions Limited has informed the Exchange that: "C & C Constructions Ltd an Infrastructure development Company with primary interest in constructing Road projects has successfully embarked on its diversification plans. It has recently been awarded six Water and Sewerage projects worth Rs. 123 crores. These projects have been awarded by Punjab Water Supply and Sewerage Board and are in the name of the Joint Venture between C&C Constructions Ltd. and Sukhmani Engineers. These projects are located in Ludhiana and Patiala in the state of Punjab and have to be completed in 24 months." T

C & C Constructions Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on October 29, 2009 discussed and considered subject to the approval of Shareholders and other necessary approvals various options to raise the funds for the Company.

C & C Constructions Limited has submitted to the Exchange a copy of the Investor Brief containing the performance of the Company etc. which will be distributed amongst Company's present and potential investors. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)<a href=/content/corporate/CCConstrn_Update_05112009.zip target=NEW> For more details click here.</a>

C & C Constructions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 30, 2009, recommended the dividend @ 27.5% i.e. Rs.2.75/- per equity share, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. Further the Company has informed the Exchange regarding the details as per requirement of clause 20 of the listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corpo

C & C Constructions Limited has informed the Exchange that "We shall submit the Audited Financial Results for the entire financial year on or before 30.09.2009 instead of Un-audited Financial Results for the last quarter of the financial year ended on 30.06.2009".

C & C Constructions Limited has submitted to the Exchange a copy of an investor brief containing the performance of the company which will be distributed amongst company's present and potential investors. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CandC_Updates_05052009.zip target=NEW> For more details click here.</a>

C & C Constructions Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/CCC_Reg_12022009.zip target=NEW> For more details click here.</a>

C & C Constructions Limited has informed the Exchange that during the quarter ended December 31, 2008 promoters of the Company have pledged their shares with Bank of Rajasthan Ltd. Chennai for securing a corporate loan of Rs.10 crores sanctioned to Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CCCL_Updates_02022009.zip target=NEW> For more details click here.</a>

C & C Constructions Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on December 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CANDC_MinutesAGM_27012009.zip target=NEW> For more details click here.</a>

C & C Constructions Limited has informed the Exchange that C & C Constructions Ltd. the Gurgaon based infrastructure development company has received an order of Rs. 781 crores for a Dedicated Freight Corridor from New Karwadiya to New Ganj Khwaja in Bihar. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CandC_PR_19122008.zip target=NEW> For more details click here.</a>

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 December 27, 2008, the date of dividend warrant has been fixed as January 08, 2009.