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if the same has not been in annual report
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imparted to Independent Directors
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officials of the listed entity who are responsible for
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Notice of meeting of the Board of Directors
where financials shall be discussed
Financial results, on conclusion
of the meeting of the Board of Directors where the financial results were approved
Complete copy of Annual Report including
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Shareholding Pattern
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entered into with the media companies
and or their associates, etc
Investor/Analyst Corner Schedule Of
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Presentations Concall Transcript Audio/Video Recordings
The Audio Recordings Shall
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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 (I) 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
Credit Rating or revision in credit rating obtained
Audited financial statements of each subsidiary
Secretarial Compliance Report
Disclosure of the policy for determination of materiality of events
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Disclosures under Regulation 30
Statements of deviation(s) or variation(s)
as specified in regulation 32 of these regulations.
Dividend Distribution Policy
Annual Return
Board of Directors & KMPs
Our Policies
Policy On Board Diversity
Code Of Conduct For Board Of
Directors And Senior Management Policy
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Whistle Blower Vigil Mechanism Policy
Code Of Practices And Procedures
For Fair Disclosure Of UPSI Policy
Code Of Conduct And Ethics
Insider Trading Policy
Anti-Bribery And Anti-Corruption Policy
Determination Of Materiality
Of Event Or Information Policy
Policy On Related Party Transactions
Familiarisation Program For
Independent Directors
Terms & Conditions Of
Appointment Of Independent Directors
Sucession planning Of Board
And Senior Management
Policy On Prevention Of
Sexual Harassment At Workplace
Documents Preservation Policy
Document Retention &
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Composition Of Board Committees
Contact Investor Grievance
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TENDER
CIRP
Liquidation
INVESTOR |
INVESTOR PACK |
Annual Reports
Sr. No.
Name of KMP
Designation
Contact Details
1.
Mr. Chandan Singh
Whole Time Director
C & C Constructions Limited,
Plot No. 70, Sector-32,
Gurugram, Haryana, India - 122001.
Contact Details: 0124-4236868
2.
Mr. Davinder Kaushik
Chief Financial Officer
C & C Constructions Limited,
Plot No. 70, Sector-32,
Gurugram, Haryana, India - 122001.
Contact Details: 0124-4236868
3.
Mr. Sunil Kumar
Company Secretary & Compliance Officer
Email:
candc@candcinfrastructure.com
INVESTOR PACK
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