Consolidated Construction Consortium logo

Consolidated Construction Consortium share news, announcements and annual reports

NSE: CCCLBSE: 532902RealtySmall Cap

Consolidated Construction Consortium Limited · Face value ₹2 · Listed Oct 2007
Last close ₹10.83down ₹0.41 (3.65%)BSE ₹10.75

Share price at the NSE close on 30 Oct 2026. Previous close ₹11.24.

30 Oct: open ₹11.24, high ₹11.57, low ₹10.70

52-week range of traded prices to 30 Oct 2026
₹10.70Low, 30 Oct 2026₹23.20High, 13 Nov 2025
Market cap
₹484 Cr1,668th largest listed
P/E
Lossover the last 12 months
P/B
1.86
Dividend yield
Nonein the last 12 months
ROE
−6.2%
ROCE
−12.0%
Debt to equity
0.03
Volume, NSE
2,17,23574.8% delivered

Consolidated Construction Consortium shareholder meetings

67 filed, newest first. Page 2 of 2.

  1. Dec 2011

  2. Nov 2011

  3. Jun 2011

    • 27 Jun · Meeting

      At the Annual General Meeting of the Company held on June 27, 2011, the shareholders have i) Adopted the Audited Financial Results of the Company for the year ended March 31, 2011. ii) Declared a dividend of 50 Paise per Equity Share of Rs. 2/- each. iii) Reappointed Mr. P. Venkatesh as Director of the Company, who retired by rotation. iv) Appointed M/s ASA & Associates as Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting. v) Approved the raising of funds upto USD 100 Million by way of issue of securities. Further, Mr. K. Kannan, Independent Director retired from directorship with effect from close of this Annual General Meeting and he did not opt for reappointment.
    • 1 Jun · Meeting

      Register of Members and Transfer Books will remain closed from June 20, 2011 to June 27, 2011 (Both Days Inclusive) for the purpose of Annual General Meeting to be held on June 27, 2011 and Dividend
  4. Apr 2011

  5. Mar 2011

  6. Jun 2010

  7. May 2010

    • 7 May · Meeting

      Register of Members and Transfer Books of the Company will remain closed from June 18, 2010 to June 24, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on June 24, 2010 and payment of Dividend.
  8. Jan 2010

    • 27 Jan · Meeting

      At the Extra Ordinary General Meeting of the shareholders of the Company held on January 27, 2010, the shareholders unanimously approved the split of shares from the face value of Rs. 10/- each to Rs. 2/- each. Consequent to the shareholders approval, the current paid-up share capital of the Company will be Rs. 36,95,54,450/- consisting of 18,47,77,225 Equity shares of Rs. 2/- each.
  9. Dec 2009

    • 22 Dec · Meeting

      Notice of the Extra Ordinary General Meeting of the Members of the company to be held on January 27, 2010. 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). For more details click here.
  10. Jun 2009

    • 25 Jun · Meeting

      Proceeding of Annual General Meeting of the Company held on June 25, 2009. The members, inter alia : (1) Declared dividend at Rs.2.50 per share of face value Rs.10/-.(2) Reappointed Mr. P. Venkatesh and Mr. P.K. Sridharan as Directors. (3) Reappointed M/s. Murali Associates as auditors for the current year.
  11. Apr 2009

    • 29 Apr · Meeting

      Board of Directors of the Company at its meeting held on April 29, 2009 inter alia : (1) Recommended a dividend of Rs. 2.50 per share of Rs. 10/- paid up. (2) Decided to convene Annual General Meeting on June 25, 2009; (3) Decided to close members register from June 19, 2009 to June 25, 2009 (both days inclusive) for the purpose of payment of dividend.
    • 15 Apr · Meeting

      Notice is hereby given that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, following resolutions are proposed to be passed by way of Postal Ballot : (1) Amendment of Objects Clause of Memorandum of Association. (2) To add and amend sub-clause (14) of Clause III(B) Objects incidental or ancillary to the main objects of Memorandum of Association. (3) To add and amend clause 80 of the Articles of Association. (4) Authorising the Board of Directors of the company to issue corporate guarantee and security in excess of limits prescribed U/S 372A of the Companies Act, 1956. (5) Authorising the Board of Directors to issue corporate guarantees U/S 372A of the Companies Act, 1956 on behalf of M/s Herve Pomerleau International - CCCL JV. The Company has appointed Mr.N.Balachandran, Company Secretary in Practice, as Scrutinizer for conducting the postal ballot process. The duly completed postal ballot forms should reach to the Scrutinizer not later than May 08, 2009. The Scrutinizer will submit his report to the Chairman after completion of the scrutiny and the result of the voting by Postal Ballot will be announced on May 11, 2009. Further the Company has also submitted a copy of Calendar of events. A copy of the Notice of postal ballot and Calendar of events shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Jun 2008

    • 25 Jun · Meeting

      Outcome of Annual General Meeting of the Company was held on June 25, 2008. 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). For more details click here.
  13. Apr 2008

    • 29 Apr · Meeting

      Board of Directors of the Company at its meeting held on April 28, 2008 inter alia : (1) Recommended a dividend of 25% on the equity share capital for the year 2007-08. (2) Decided that the Book Closure of Members Register and Transfer Register of the company shall be from June 20, 2008 to June 25, 2008 (both days inclusive). (3) To convene the next Annual General Meeting of the Company on June 25, 2008.
  14. Feb 2008

    • 5 Feb · Meeting

      Notice is hereby given pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, to consider to enter into a Permitted User Agreement with Samruddhi Holdings. The Company is seeking the approval of shareholders by way of Postal Ballot. The Company has appointed Mr.N.Balachandran, Company Secretary in Practice, as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed postal ballot forms should reach to the Scrutinizer on or before February 29, 2008. The Scrutinizer will submit his report to the Chairman after completion of the scrutiny and the result of the voting by Postal Ballot will be announced on March 01, 2008. Further the Company has also submitted a copy of Calendar of events. A copy of the Notice of postal ballot and Calendar of events shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.