C & C Constructions Ltd

C & C Constructions Ltd announced its unaudited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. The Board of Directors approved these results, which were reviewed and recommended by the Audit Committee. The company also amended its Code for Prevention of Insider Trading, effective August 7, 2026. The auditor's report notes that the company is undergoing liquidation proceedings ordered by the National Company Law Tribunal (NCLT) in October 2022. Investments and the company itself were sold in 2024.

C & C Constructions Ltd announced that its Board of Directors, in a meeting held on August 7, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The results were presented on both standalone and consolidated bases and were accompanied by Limited Review Reports from statutory auditors M/s. A S G & Associates. The company also amended its Code for Prevention of Insider Trading, effective from August 7, 2026. The board meeting commenced at 3:00 p.m. and concluded at 4:00 p.m. The financial results and review reports have been submitted to the stock exchanges and will be available on the company's website.

C & C Constructions Ltd has informed BSE that its Board of Directors will convene a meeting on August 7, 2026. The main purpose of this meeting is to consider and approve the unaudited financial results, both standalone and consolidated, for the quarter that ended on June 30, 2026. The company highlighted that trading in its shares remains suspended on both stock exchanges due to its ongoing liquidation. In accordance with SEBI regulations, the trading window for designated persons and their immediate relatives has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared.

C & C Constructions Ltd has announced the closure of its trading window from July 01, 2026, until 48 hours after the announcement of its Q1 FY27 unaudited financial results. This closure is in effect due to the company's liquidation, with trading suspended by both stock exchanges. Additionally, the PAN of directors, promoters, and designated persons will be frozen by CDSL during this period, as per SEBI regulations. The date of the board meeting to consider these results will be intimated later. The company's website will also host this information.

C & C Constructions Ltd announced the appointment of Mr. Sunil Kumar as Company Secretary & Compliance Officer, effective June 05, 2026. This appointment was approved by the Board of Directors based on the recommendation of the Nomination & Remuneration Committee. Mr. Kumar, a law and commerce graduate with 11 years of experience in corporate secretarial affairs and statutory compliances, will also serve as Key Managerial Personnel. The company also disclosed the KMP authorized for materiality determinations and disclosures.

C & C Constructions Ltd announced the appointment of Mr. Sunil Kumar as Company Secretary & Compliance Officer, effective June 05, 2026. Mr. Kumar, an Associate Member of ICSI, a Law Graduate, and Commerce Graduate with 11 years of experience, will also serve as Key Managerial Personnel. The Board also authorized Mr. Chandan Singh (Whole Time Director), Mr. Davinder Kaushik (CFO), and Mr. Sunil Kumar (Company Secretary & Compliance Officer) to determine materiality and make disclosures to stock exchanges.

C & C Constructions Ltd has appointed M/s. Rahul J Garg, Chartered Accountants (FRN: 035806N), as the Internal Auditors of the Company for the Financial Year 2026-27. This decision was made based on the recommendation of the Audit Committee. The board also approved the audited financial results for the quarter and year ended March 31, 2026, which were reviewed and recommended by the Audit Committee and audited by M/s. A S G & Associates, Chartered Accountants.

C & C Constructions Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 6, 2026. The results, both standalone and consolidated, were reviewed by the Audit Committee and audited by M/s. A S G & Associates, Chartered Accountants, who issued an unmodified opinion. Additionally, M/s. Rahul J Garg, Chartered Accountants, were appointed as the Internal Auditors for the Financial Year 2026-2027.

C & C Constructions Ltd's board meeting on May 6, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The audit reports, with unmodified opinions, were submitted by M/s. A S G & Associates, Chartered Accountants. The board also appointed M/s. Rahul J Garg, Chartered Accountants, as the Internal Auditors for FY 2026-2027. The meeting commenced at 04:00 P.M. and concluded at 07:55 P.M.

C & C Constructions Ltd has announced that its Board of Directors will convene on May 6, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The company also noted that trading in its shares remains suspended by both stock exchanges due to its ongoing liquidation. In compliance with SEBI regulations, the trading window for designated persons and their immediate relatives has been closed from April 1, 2026, and will reopen 48 hours after the financial results are announced.