CANDC

C & C Constructions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 12, 2018 to September 18, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 18, 2018.

C & C Constructions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 18, 2017.

C & C Constructions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 13, 2016 to September 19, 2016 (both day inclusive) for the purpose of Annual General Meeting to be held on September 19, 2016.

C & C Constructions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 18, 2015 to December 23, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on December 23, 2015.

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 19, 2014 to December 23, 2014 (both days incluisve) for the purpose of Annual General Meeting of the Company to be held on December 23, 2014.

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 7, 2013 to December 19, 2013 (both days incluisve) for the purpose of Annual General Meeting to be held on December 19, 2013.

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.

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 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 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 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 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 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: "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".