C & C Constructions Ltd

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.

C & C Constructions Ltd has announced the closure of the Trading Window under SEBI (Prohibition of Insider Trading) Regulation, 2015 for all Designated Persons and their immediate relatives, including Promoters, Promoter Group, Directors, KMPs, and Designated Employees. The closure will be effective from 1st April 2026 until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ending on 31st March 2026. The company's trading is currently suspended on both stock exchanges due to liquidation. The date for the Board Meeting to approve the Financial Results for the quarter and year ending on 31st March 2026 will be informed to the Stock Exchange(s) in due course.

C&C Constructions Ltd has announced the outcome of its board meeting held on February 09, 2026. The company approved the unaudited financial results for the quarter and nine months ended December 31, 2025. An investment in the equity shares of Ceigall Transmission and Distribution Limited, a wholly owned subsidiary, was also approved. The company reconstituted the Nomination & Remuneration Committee and Stakeholder’s Relationship Committee. The meeting also approved the Related Party Policy and Determination of Materiality of Event or Information Policy.

C&C Constructions Ltd has announced its financial results for the quarter ended December 31, 2025. The company reported a net profit of Rs. 104 Crores after liquidation. The Board of Directors approved the investment in equity shares of Ceigall Transmission and Distribution Limited, a wholly owned subsidiary of the Company. The company also approved the re-constitution of Nomination & Remuneration Committee and Stakeholder’s Relationship Committee. The company's policies on Related Party Policy and Determination of Materiality of Event or Information Policy were also approved. The meeting of the Board commenced at 04:00 P.M. and concluded at 06:00 P.M.