Consolidated Construction Consortium Ltd has closed its trading window for designated persons and insiders, including their immediate relatives, effective from July 1, 2026. The restriction will remain in place until 48 hours after the Board of Directors declares the unaudited financial results for the quarter ending June 30, 2026. This measure is in accordance with the company's Policy for Prevention of Insider Trading and Code of Conduct, read with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The closure of the trading window is a standard compliance procedure implemented to prevent the misuse of unpublished price-sensitive information during the period leading up to financial results. The company stated that the date of the Board meeting for the declaration of the financial results for the quarter ending June 30, 2026, will be intimated in due course.

Key Details

The communication was addressed to the National Stock Exchange of India Limited and BSE Limited by S S Arunachalam, Company Secretary & Compliance Officer of Consolidated Construction Consortium Ltd.

Promoters of Consolidated Construction Consortium Limited have confirmed that they did not create any encumbrance directly or indirectly during the financial year 2025-26, other than those already disclosed. This declaration ensures that the shareholding of the promoter group remains free from undisclosed charges, which is crucial for maintaining transparency and investor confidence regarding the company's ownership structure.

The disclosure was submitted to BSE Limited and National Stock Exchange of India Limited on April 1, 2026. The confirmation was provided by R Sarabeswar and S Sivaramakrishnan, both identified as promoters of the company. The filing was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, which mandates an annual declaration by promoters regarding the status of their shareholding.

Key Details of the Disclosure

The filing explicitly states that no new encumbrances were created by the promoters or the promoter group during the specified financial year. The declaration covers the period ending March 31, 2026, and confirms that any existing encumbrances had previously been disclosed to the company.

The declarations were signed and submitted from Chennai. Copies of the communication were also forwarded to the Chairman of the Audit Committee of Consolidated Construction Consortium Limited for their records.