Pursuant to the Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Consolidated Construction Consortium has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 28th July 2023, at 03.00 PM, at the registered office of the company, to consider and approve the unaudited financial results for the quarter ended June, 30, 2023. As intimated previously, in terms of the Company’s Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading window will remain closed until 48 hours after the announcement of the above financial results.
The above information is a part of company’s filings submitted to BSE.