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Where Financials Shall He Discussed
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And Or Their Associates, etc, IS Schedule
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(Excluding The Date Of The Intimation
And The Date Of The Meet)
Presentations prepared By The
Listed Entity For Analysts Or Institutional
Investors Meet, Post Earnings Or Quarterly Calls
Prior To Beginning Of Such Events
Audio Recordings, Video Recordings, If Any,
And Transcripts Of Post Earnings Or Quarterly Calls,
By Whatever Name Called,
Conducted Physically Or Through Digital
Means, In The Following Manner
The Audio Recordings Shall
Be Promptly Made Available
On The Website And In Any Case, Before The Next Trading Day Or
Within Twenty-Four Hours From The
Conclusion Of Such Calls,
Whichever Is Earlier
The Video Recordings, If Any
, Shall Be Made Available
On The Website Within
Forty-Eight Hours From The Conclusion Of Such Calls
The Transcripts Of Such Calls
Shall Be Made Available On The
Website Along With Simultaneous Submission
To Recognized Stock Exchanges Within Five
Working Days Of The Conclusion Of Such Calls
New Name And The Old Name Of The Listed
Entity For A Continuous Period Of One Year.
From The Date Of The Last Name Change
Items In Sub-Regulation (1) Of Regulation 47
Financials Results, Specified In Regulation
33 Along With The Modified Opinion(S) Reservation(S).
If Any Expressed By The Auditor:
Notices Given To Shareholders By Advenisement
All Credit Ratings Obtained By
The Entity For All Its Outstanding Instmments,
Updated Immediately And When There Is Any
Revision In Any Of The Ratings
Separate Audited Financial Statement Of Each
Subsidiary Of The Limed Entity In
Respect Of A Relevant Financial Year,
Uploaded At Least 21 Days Prior To
The Date Of The Annual General
Meeting Which Has Been Called
Secretarial Compliance Report As Per Sub-Regulation
(2) Of Regulation 24A Of These Regulations
Disclosure Of The Policy For
Determination Of Materiality Of Events Or Information
Required Under Clause (Ii). Sob-Regulation (4)
Of Regulation 30 Of These Regulations
Disclosure Of Contact Details Of Key Managerial
Personnel Who An Authorized For
The Purpose Of Determining Materiality
Of An Event Or Information And For The Purpose Of
Making Disclosures To Stock Exchange(S) As
Required Tinder Sub Regulation (5) Of
Regulation 30 Of These Regulations
Disclosures Under Sub-Regulation (8)
Of Regulation 30 Of These Regulations
All Such Events Or
Information Which Has
Been Disclosed To Stock Exchanges
Under Regulation 30 Of LODR
Statements Of Deviation(S) Or Variation(S)
As Specified In Regulation 32 Of These Regulations
Dividend Distribution Policy By The Listed Entities
Based On Market Capitalization
Annual Return As Provided Under
Section 92 Of The Companies Act.
2013 And The Rules Made Thereunder
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Mr. Bhagat Singh - Non-Executive Director-C&C Constructions Ltd.
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