Postponement of Board Meeting on Nov 14, 2016

In continuation to the Notice for Board Meeting issued vide letter dated November 02, 2016, Consolidated Construction Consortium Ltd has now informed BSE that the Board Meeting scheduled to be held on November 11, 2016 shall stand postponed to November 14, 2016 due to practical difficulties in holding on November 11, 2016.

Pursuant, a meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2016, inter-alia to consider and approve the Unaudited financial results for the 2nd Quarter ended September 30, 2016.

Further, in terms of the Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders”, adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company shall remain closed from November 03, 2016 to November 16, 2016 (both days inclusive).

Pdf Link: >Postponement of Board Meeting on Nov 14, 2016

Source : BSE - >www.bseindia.com

Published on November 03, 2016
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