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Consolidated Construction Consortium
BSE: 532902|NSE: CCCL|ISIN: INE429I01024|SECTOR: Construction & Contracting - Civil
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AGM/EGM Summary
The next AGM of Consolidated Construction Consortium is to be held on July 3, 2012.
AGM/EGM (Consolidated Construction Consortium)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 14-05-2012 | AGM | 03-07-2012 | - | - | - |
| 10-05-2011 | AGM | 27-06-2011 | 20-06-2011 | 27-06-2011 | Rs.0.50 per share(25%)Dividend |
| 29-04-2010 | AGM | 24-06-2010 | 18-06-2010 | 24-06-2010 | 25% Dividend |
| 22-12-2009 | EGM | 27-01-2010 | - | - | To consider spliting of Shares from the FV of Rs. 10/- each to Rs. 2/- each. Consequent to the Shareholders approval, the current paid-up Share Capital of the Co. will be Rs. 36,95,54,450/- consisting of 18,47,77,225 Equity Shares of Rs. 2/- each. |
| 29-04-2009 | AGM | 25-06-2009 | 19-06-2009 | 25-06-2009 | 25% Dividend |
| 29-04-2008 | AGM | 25-06-2008 | 20-06-2008 | 25-06-2008 | 25% Dividend |
| 12-11-2005 | EGM | 16-12-2005 | - | - | To allot 1 Lakh Equity Shares of face value of Rs 10 each at par to CCCL Employee Welfare trust constituted by the Deed of CCCL Employees Welfare Trust dated December 19, 2005 to rank pari passu along with the existing equity shares. |
Source : Dion Global Solutions Limited
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