Further to letter CCCL/NSE/BSE/03/2024-25 Jan 20, 2025, Consolidated Construction Consortium has informed that in compliance with Regulation 30, 33(3)(c), read with Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Consolidated Construction Consortium Limited, at its Meeting held today Tuesday, Jan 28, 2025 had considered, the following: 1. Took on record the attached unaudited Financial Results and the Related Party Transactions for the Q3 FY 2024-25 along with the Limited Review Reports. 2. Appointed S S Arunachalam, (A:17626) as Company Secretary and Compliance Officer with effect from Jan 28, 2025. A copy of the above will also be available in the Company’s Website: www.ccclindia.com. The Meeting started at 4.00 pm and concluded at 8.00 pm.
