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Terms & Conditions Of
Appointment Of Independent Directors
Investor Feedback
Regulations 46
of SEBI LODR
Details of Company’s Business
Memorandum of Association and
Articles of Association
Brief profile of board of directors
including directorship and full-time
positions in body corporates
Terms and conditions of appointment
of Independent Directors
Composition of various committees
of Board of Directors
Code of conduct of Board of
Directors and Senior Management Personnel
Details of establishment of Vigil
Mechanism/ Whistle Blower Policy
Criteria of making payment to Non-Executive Directors,
if the same has not been in annual report
Employee Benefit
Scheme Documents
Policy on dealing with Related Party
Transactions
Policy for determining
Material Subsidiaries
Details of Familiarization Programmes
imparted to Independent Directors
The Email Address For Grievance
Redressal And Other Relevant Details
Contact information of the Designated
officials of the listed entity who are responsible for
assisting and handling Investor Grievances
Financial Information Including
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
Balance Sheets, Profit and Loss Account, Director’s Report, Corporate Governance Report etc.
Shareholding Pattern
Details of agreements
entered into with the media companies
and or their associates, etc
Investor/Analyst Corner Schedule Of
Investor / Analyst Meet Investor/Analyst
Presentations Concall Transcript Audio/Video Recordings
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 (I) of regulation 47
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
Disclosure of contact details of key managerial personnel
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
Nomination and Remuneration Policy
Sustainability Policy
Whistle Blower Vigil Mechanism Policy
Code of Practices and Procedures
for Fair Disclosure of UPSI Policy
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 and Conditions of
appointment of Independent Directors
Succession planning of Board
and Senior Management
Policy on prevention of
Sexual Harassment at Workplace
Documents Preservation Policy
Document Retention and
Archival Policy
Policy on Material Subsidiaries
Composition Of Board Committees
Contact Investor Grievance
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C & C Constructions Limited
Plot No. 70, Sector 32 Gurgaon-122001 (Haryana)
Phone
:
+ 91 124 4536666
Fax
:
+91 124 4536799
Email
:
candc@candcinfrastructure.com
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