Outcome of Board Meeting

| Updated on January 29, 2011 Published on January 29, 2011

Consolidated Construction Consortium Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2011, inter alia, has taken the following decisions:

1. To conduct a Postal Ballot for getting members approval for change of Statutory Auditors consequent to merger of the present audit firm, Murali Associates, Chennai with another firm in Delhi effective February 01, 2011.

2. To find ways and means to fund SEZ/Solar Power/Multi Level Car Park at Delhi South Extension projects.

Source : BSE - >www.bseindia.com

Published on January 29, 2011
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