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 22, 2008 to December 27, 2008 (both days inclusive) for the purpose of Annual General Meeting to be held on December 27, 2008 and payment of dividend @ 27.5%, if approved, at the Annual General Meeting.

C & C Constructions Limited has informed the Exchange that: "In a major breakthrough M/s. C&C Constructions Ltd, a Gurgaon based Infrastructre developement company in joint venture with BSCPL Infrastructure Ltd has bagged the prestigious order to construct the Parliament and a new Indian Chancery in Kabul, Afghanistan. This order catapults the company in the big league in the commercial building vertical". 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).

C & C Constructions Limited has informed the Exchange that the shareholders have approved with requisite and overwhelming majority, the Special Resolutions for 'Consent/ Confirmation for Board Resolution giving corporate guarantee under section 372A of the Companies Act, 1956 and for Previous authority of shareholders in respect of making investment, giving loans/ guarantees and providing security in terms of section 372A of the Companies Act, 1956', circulated for passing through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 vide notice dated September 30, 2008. The detail

C & C Constructions Limited has informed the Exchange that "C & C Constructions Ltd, a Gurgaon based infrastructure development company has bagged four orders valued at Rs.963 crores for improvement/Upgradation of State Highway roads from the Bihar Government. Of these orders Rs.578 crores are with its long standing joint venture partner M/s BSCPL Infrastructure Ltd. The balance orders of Rs. 385 crores are in its own name. These orders have to be executed over an average period of 33 months. The presence of C & C Constructions Ltd in Bihar has been further reinforced by these orders. It may b

C & C Constructions Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following resolutions in terms of Section 372A of the Companies Act, 1956 are proposed to be passed as Special Resolutions by way of Postal Ballot: 1) Consent / Confirmation of the Board Resolution giving corporate guarantee under section 372A of the Companies Act, 1956. 2) Previous authority of shareholders in respect of making investment, giving loans / guarantees and providing security in terms o

C & C Constructions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 30, 2008 have 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 submitted a Statement under 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/Corporate Announcements).<a href=/content

C & C Constructions Limited has informed the Exchange that "We shall publish the Audited Results on or before 30.09.2008 instead of Un-audited results for the last quarter of the financial year ended on 30.06.2008."

C & C Constructions Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 29, 2008) that: "During the year ended June 30, 2007, the Company has allotted 42,70,647 equity shares of Rs 10 each at a price of Rs 291/- aggregating to Rs 124,27,58,277/-" The details of the funds received from such allotment, including premium, and utilization of such funds shall be available on the NSE website (http://www.nseindia.com) under: Corporates > L

C & C Constructions Limited has informed the Exchange regarding press release with respect to "C & C Constructions Ltd along with its Joint Venture partner BSCPL have received an order for US$ 86 million(Rupees 344 crore) from the American consortium of The Louis Berger Group Inc & Black & Veatch Special Projects Corp. JV". A copy of 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_03052008.zip target=NEW> For more details click

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/cc_update_30042008.zip target=NEW> For more details click here.</a>

C & C Constructions Limited has informed the Exchange vide its letter dated April 08, 2008 regarding a press release dated April 07, 2008, titled "C & C Constructions Ltd wins EPC contract worth Rs. 574 crore". A copy 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_08042008.zip target=NEW> For more details click here.</a>

C & C Constructions Limited has informed the Exchange regarding the press release as follows: "C & C Constructions Ltd has been awarded two contracts amounting to Rs 202 crores from the Himachal Pradesh Road and Infrastructure Development Corporation Limited. This is the first entry of the company in the state of Himachal Pradesh. Earlier the company had bagged three orders cumulatively worth Rs 209 crores from the state of Punjab under the World Bank aided development scheme. The two contracts in Himachal Pradesh, also under the World Bank aegis, are for widening and strengthening of a 90 km

C & C Constructions Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2008) that: �During the year ended June 30, 2007, the Company has allotted 42,70,647 equity shares of Rs 10 each at a price of Rs 291/- aggregating to Rs 124,27,58,277/-. The details of the funds received from such allotment, including premium, and utilization of such funds shall be available on the NSE website (http://www.nseindia.com) under: Corporates

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/CandCconstruction_Updates_29012008.zip target=NEW> For more details click here.</a>

C & C Constructions Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of Company held on December 27, 2007. 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/ccc_MINAGM_25012008.zip target=NEW> For more details click here.</a>

C & C Constructions Limited has submitted to the Exchange initial disclosure statement under regulation 13(2) of SEBI(Prohibition of Insider Trading) Regulations1992. 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/ccconstrtn_Reg_18012008.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 Meeting to be held on December 27, 2007, the date of dividend warrant has been fixed as January 8, 2008.

C & C Constructions Limited has informed the Exchange that: "The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 22nd December, 2007 to Thursday, the 27th December, 2007 (both days inclusive) for the purpose of Annual General Meeting to be held on 27th December, 2007 and payment of dividend @ 25%, if approved, at the Annual General Meeting".

C & C Constructions Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 29, 2007) that: During the year ended June 30, 2007, the Company has allotted 42,70,647 equity shares of Rs 10 each at a price of Rs 291/- aggregating to Rs 124,27,58,277/-. The details of the funds received from such allotment, including premium, and utilization of such funds shall be available on the NSE website (http://www.nseindia.com) under: Corpor

C & C Constructions Limited has informed the Exchange regarding a press release dated October 29, 2007, titled "Q1FY2008 revenue up 35% to Rs. 492.3 mn". A copy 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_29102007.zip target=NEW> For more details click here.</a>

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/candc_Inve_28092007.zip target=NEW> For more details click here.</a>

C & C Constructions Limited has informed the Exchange that during the year ended June 30, 2007, the Company has allotted 42,70,647 equity shares of Rs. 10/- each at a price of Rs. 291/- aggregating to Rs. 124,27,58,277/-. The details of the fund received from such allotment, including share premium, and utilization of such funds are given below: (Rs. in Lakhs) Particulars :- Funds received through IPO proceeds; Total Till June 30, 2007 : 12,427.58. (1) Utilization :- Augmenting working Capital Requirements; Total Till June 30, 2007 : 2,500.00 (2) Utilization :- Investment in BOT Projects; Tota

C & C Constructions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 27, 2007, recommend the dividend @25% i.e. Rs.2.50/- per equity share, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. Further the Company has submitted a copy of the Statement of Audited Financial Results for the year ended June 30, 2007. 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 Annou

C & C Constructions Limited has informed the Exchange that: "the Corporate Office of the Company has been shifted to its own premises located at the following address: 70, Sector 32, Gurgaon-122001. Ph: 0124-4536666, Fax: 0124-4536799".

C & C Constructions Limited has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on June 30, 2007 i.e. on or before September 30, 2007.

C & C Constructions Limited has informed the Exchange that C&C Construction Limited (C&C) in JV with B. Seenaiah & Co. (Projects) Ltd.(BSCPL), has signed a concession agreement with NHAI for Kurali-Kiratpur Road Project. This marks the entry of C&C Constructions Ltd into the BOT segment, which provides the company contracting revenue as well as revenue from operations. 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/CandCCons_P

C & C Constructions Limited has informed the Exchange that "Mr. Santosh Kumar Pradhan has resigned from the post of Company Secretary cum Compliance Officer of the Company w.e.f. 23.05.2007 and Mr. Deepak Nathani, has been appointed as Company secretary cum Compliance Officer of the Company w.e.f. 24.05.2007".

C & C Constructions Limited has informed the Exchange that: "During the quarter ended March 31, 2007, the Company completed a public issue of 42,70,647 equity shares of Rs.10 each for cash at a price of Rs.291/- aggregating to Rs.124,27,58,277/-". The details of the funds received from such allotment, including share premium, and utilization of such funds 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/CCconstruction_Utli_30042007.zip target=NEW> For