Consolidated Construction Consortium Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on October 28, 2009) that the total amount raised through Initial Public Offer (IPO) during September 2007, Rs. 18870 lacs has been fully utilised.

      Consolidated Construction Consortium Limited has informed the Exchange that the Board of Directors of the Company met on October 28, 2009 and it, inter alia decided to split the shares from the existing Rs.10/- per equity share into Rs.2/- per equity share. The paid up share capital shall be, after necessary       statutory approvals, changed from Rs.369554450/- consisting of 36955445 shares of Rs.10/- each into 184777225 equity shares of Rs.2/- each.

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      Consolidated Construction Consortium Limited has informed the Exchange regarding the proceeding of Annual General Meeting of the Company held on June 25, 2009. The members, inter alia : (1) Declared dividend at Rs.2.50 per share of face value Rs.10/-.(2) Reappointed Mr. P. Venkatesh and Mr. P.K. Sridharan as Directors. (3) Reappointed M/s. Murali Associates as auditors for the current year.

      Consolidated Construction Consortium Limited has submitted to the Exchange a certified Copy of Board Resolution passed on April 29, 2009, allotting 100,000 Equity Shares at par to CCCL Employees Welfare Trust, under the Employees Stock Option Plan. Further, the Company has informed the Exchange that the Paid Up Capital of CCCL now stands at 370554450 consisting of 37055445 shares of Rs. 10/-each.

      Consolidated Construction Consortium Limited has informed the Exchange that the Chairman declared on May 11, 2009 that the 5 resolutions through Postal Ballot process have been passed as Special Resolutions, with requisite majority.

      Consolidated Construction Consortium Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2009 inter alia : (1) Recommended a dividend of Rs. 2.50 per share of Rs. 10/- paid up. (2) Decided to convene Annual General Meeting on June 25, 2009; (3) Decided to close members register from June 19, 2009 to June 25, 2009 (both days inclusive) for the purpose of payment of dividend.

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      Consolidated Construction Consortium Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2009, the Board has recommended a dividend of Rs. 2.50 per share of Rs. 10/- paid up.

      Consolidated Construction Consortium Limited has informed the Exchange that Notice is hereby given that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, following resolutions are proposed to be passed by way of Postal Ballot : (1) Amendment of Objects Clause of Memorandum of Association. (2) To add and amend sub-clause (14) of Clause III(B) Objects incidental or ancillary to the main objects of Memorandum of Association. (3) To add and amend clause 80 of the Articles of Association. (4) Authorising the Board of Directors of the company to issue corporate guarantee and security in excess of limits prescribed U/S 372A of the Companies Act, 1956. (5) Authorising the Board of Directors to issue corporate guarantees U/S 372A of the Companies Act, 1956 on behalf of M/s Herve Pomerleau International - CCCL JV. The Company has appointed Mr.N.Balachandran, Company Secretary in Practice, as Scrutinizer for conducting the postal ballot process. The duly completed postal ballot forms should reach to the Scrutinizer not later than May 08, 2009. The Scrutinizer will submit his report to the Chairman after completion of the scrutiny and the result of the voting by Postal Ballot will be announced on May 11, 2009. Further the Company has also submitted a copy of Calendar of events.

      Consolidated Construction Consortium Limited has informed the Exchange that the Board of Directors met on March 26, 2009 for, inter alia, a review of operations and financial position of the company.