Pursuant to the Regulation 29(l)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201 5, Consolidated Construction Consortium has informed that a meeting of the Board of Directors of the Company is scheduled to be held at 8/33, Padmavathiyar Road; Jeypore Colony, Gopalapuram, Chennai 600086 on Thursday, the 06th day of February 2020, at 3.00 PM, to consider and approve the Un-audited financial results for the 3rd Quarter ended December 31, 2019.
The above information is a part of company's filings submitted to BSE.