CANDC

C & C Constructions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2017. Further, the company has informed the Exchange regarding voting results.

C & C Constructions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2017

C & C Constructions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2017

C & C Constructions Limited has submitted to the Exchange a copy of voting results of the Postal Ballot along with a copy of Scrutinizer's Report.

C & C Constructions Limited has submitted to the Exchange a copy of the Postal Ballot Notice.

C & C Constructions Limited has informed the Exchange vide letter dated December 21, 2013 regarding a postal ballot results.

C & C Constructions Limited has informed the Exchange vide its letter dated July 17, 2013 regarding Postal Ballot Results.

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 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 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 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 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 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>