General information about company | ||
| Scrip code | 532813 | |
| NSE Symbol | CANDC | |
| MSEI Symbol | NOTLISTED | |
| ISIN | INE874H01015 | |
| Name of the entity | C & C Constructions Limited | |
| Date of start of financial year | 01-04-2025 | |
| Date of end of financial year | 31-03-2026 | |
| Reporting Quarter Type | Half Yearly | |
| Date of Quarter Ending | 30-09-2025 | |
| Type of company | Equity | |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes | |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes | |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | No | No such acquisition of shares / voting rights in unlisted companies during the quarter ended September 30, 2025. |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | No | No such imposition / fine imposed on the company during the quarter ended September 30, 2025. |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | No | No such ongoing tax litigation / disputes during the quarter ended September 30, 2025. |
| Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? | No | Not Applicable |
| Risk management committee | Not Applicable | |
| Market Capitalisation as per immediate previous Financial Year | Any other | |
| Is SCORE ID Available ? | Yes | |
| SCORE Registration ID | c00001 | |
| Reason For No SCORE ID | ||
| Type of Submission | Original | |
| Remarks (website dissemination) | ||
| Remarks for Exchange (not for Website Dissemination) | ||
Annexure I | |||||||||||||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | |||||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
| Disclosure of notes on composition of board of directors explanatory | |||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | No | ||||||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | |||||||||||||||||
| 1 | Mr | Arun Goyal | AAVPG4144Q | 00009034 | Non-Executive - Independent Director | Not Applicable | 10-09-1966 | ||||||||||||||||||
| 2 | Mr | Bhagat Singh | BALPS4308B | 10888840 | Non-Executive - Non Independent Director | Not Applicable | 13-04-1982 | ||||||||||||||||||
| 3 | Ms | Gurpreet Kaur | ACJPK8905F | 09356854 | Non-Executive - Independent Director | Not Applicable | 24-08-1963 | ||||||||||||||||||
| 4 | Ms | Avneet Luthra | BDTPK5597B | 10947977 | Non-Executive - Non Independent Director | Chairperson | 07-08-1980 | ||||||||||||||||||
| 5 | Ms | Simran Sehgal | BSSPS8211C | 10948115 | Non-Executive - Non Independent Director | Not Applicable | 06-10-1982 | ||||||||||||||||||
| 6 | Mr | Chandan Singh | DBPPS6476H | 10901481 | Executive Director | Not Applicable | 25-02-1984 | ||||||||||||||||||
| 7 | Mr | Pawan Kumar | AIEPK3191N | 06863880 | Non-Executive - Non Independent Director | Not Applicable | 14-02-1971 | ||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||
| Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
| 1 | No | Active | |||||||||||||||||||||||
| 2 | No | Inactive | |||||||||||||||||||||||
| 3 | No | Active | |||||||||||||||||||||||
| 4 | No | Active | |||||||||||||||||||||||
| 5 | No | Active | |||||||||||||||||||||||
| 6 | No | Active | |||||||||||||||||||||||
| 7 | No | Active | |||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||||
| Sr | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)] | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | ||||||||||||||
| 1 | NA | 27-12-2024 | 9.04 | 2 | 2 | 9 | 3 | ||||||||||||||||||||
| 2 | NA | 27-12-2024 | 10-09-2025 | 9.04 | 1 | 0 | 1 | 0 | Others | ||||||||||||||||||
| 3 | NA | 14-02-2025 | 7.17 | 2 | 2 | 7 | 0 | ||||||||||||||||||||
| 4 | NA | 14-02-2025 | 7.17 | 1 | 0 | 1 | 1 | ||||||||||||||||||||
| 5 | NA | 14-02-2025 | 7.17 | 1 | 0 | 1 | 0 | ||||||||||||||||||||
| 6 | NA | 26-03-2025 | 6.05 | 1 | 0 | 0 | 0 | ||||||||||||||||||||
| 7 | NA | 01-09-2025 | 1 | 1 | 0 | 0 | 0 | ||||||||||||||||||||
Annexure 1 | |||||||
II. Composition of Committees | |||||||
| Disclosure of notes on composition of committees explanatory | Textual Information(1) | ||||||
Annexure 1 Text Block | |
| Textual Information(1) | Mr. Bhagat Singh resigned with effect from September 10, 2025, and consequently ceased to be a member of the Audit Committee. |
Audit Committee Details | |||||||
| Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00009034 | Arun Goyal | Non-Executive - Independent Director | Chairperson | 14-02-2025 | ||
| 2 | 09356854 | Gurpreet Kaur | Non-Executive - Independent Director | Member | 14-02-2025 | ||
| 3 | 06863880 | Pawan Kumar | Non-Executive - Non Independent Director | Member | 01-09-2025 | ||
| 4 | 10888840 | Bhagat Singh | Non-Executive - Non Independent Director | Member | 27-12-2024 | 10-09-2025 | Textual Information(1) |
Sr Text Block | |
| Textual Information(1) | Mr. Bhagat Singh resigned with effect from September 10, 2025, and consequently ceased to be a member of the Audit Committee. |
Nomination and remuneration committee | |||||||
| Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 09356854 | Gurpreet Kaur | Non-Executive - Independent Director | Chairperson | 14-02-2025 | ||
| 2 | 00009034 | Arun Goyal | Non-Executive - Independent Director | Member | 14-02-2025 | ||
| 3 | 10948115 | Simran Sehgal | Non-Executive - Non Independent Director | Member | 14-02-2025 | ||
Stakeholders Relationship Committee | |||||||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 10947977 | Avneet Luthra | Non-Executive - Non Independent Director | Chairperson | 14-02-2025 | ||
| 2 | 09356854 | Gurpreet Kaur | Non-Executive - Independent Director | Member | 14-02-2025 | ||
| 3 | 10948115 | Simran Sehgal | Non-Executive - Non Independent Director | Member | 14-02-2025 | ||
Risk Management Committee | |||||||
| Whether the Risk Management Committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Other Committee | ||||||
| Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
Annexure 1 | ||||||||
Annexure 1 | ||||||||
III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||
| Sr. No. | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 29-05-2025 | Yes | 6 | 5 | 2 | |||
| 2 | 07-07-2025 | 38 | Yes | 6 | 6 | 2 | ||
| 3 | 11-08-2025 | 34 | Yes | 6 | 6 | 2 | ||
| 4 | 18-09-2025 | 37 | Yes | 6 | 6 | 2 | ||
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 29-05-2025 | Yes | 3 | 3 | 2 | 0 | |||
| 2 | Nomination and remuneration committee | 07-07-2025 | Yes | 3 | 3 | 2 | 0 | |||
| 3 | Audit Committee | 11-08-2025 | Yes | 3 | 3 | 2 | 0 | |||
| 4 | Audit Committee | 18-09-2025 | 37 | Yes | 3 | 3 | 2 | 0 | ||
| 5 | Stakeholders Relationship Committee | 11-08-2025 | Yes | 3 | 3 | 1 | 0 | |||
Annexure 1 | ||
V. Affirmations | ||
| Sr | Subject | Compliance status (Yes/No) |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) | NA |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
Annexure 1 | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | Shilpa Bhargava |
| 2 | Designation | Company Secretary and Compliance Officer |
Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter) | ||||
I. Affirmations | ||||
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
| 1 | Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website | 46(2) | NA | |
| 2 | Presence of Chairperson of Audit Committee at the Annual General Meeting | 18(1)(d) | NA | |
| 3 | Presence of Chairperson of the nomination and remuneration committee at the annual general meeting | 19(3) | NA | |
| 4 | Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting | 20(3) | NA | |
| 5 | Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report | 24A(1) | NA | |
| 6 | Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report | 24A(1A), 24A(1B), 24A(1C) | Yes | |
| 7 | Submission of Annual Secretarial Compliance Report | 24A(2) | Yes | |
| 8 | Whether “Corporate Governance Report” disclosed in Annual Report | 34(3) read with para C of Schedule V | NA | |
| Any other information to be provided | Textual Information(1) | |||
Text Block | |||
| Textual Information(1) | The Company was under liquidation proceedings pursuant to the order of the Honble NCLT, Principal Bench, New Delhi, dated October 7, 2022. The Liquidator conducted an e-auction for the sale of the Company as a going concern and, upon receipt of sale consideration, issued a Sale Certificate on December 27, 2024, transferring the Company to M/s. RK Constructions, Partnership Firm, the Successful Bidder. The Company has applied to the Registrar of Companies for an extension of time to hold the AGM for the financial year ended 2025 (SRN: AB6659991). However, due to the ongoing liquidation status and suspension of trading in the Companys shares, the AGM could not be convened for the Financial year 2025. Further, an application for Revival and Concession of the Company has been filed with the Honble NCLT, New Delhi Bench. The Company is currently undergoing a critical revival and restructuring process involving complex legal and procedural steps, including obtaining necessary approvals from various stakeholders and the Honble NCLT, which are essential to restore the Company to active operational status. Additionally, the Company has filed an application with the Registrar of Companies for change in the status of the Company in line with the directions of the Honble NCLT, New Delhi Bench. Accordingly, the copy of the Annual Report, including the Balance Sheet, Profit and Loss Account, Directors Report, and Corporate Governance Report, has not been placed on the Companys website as the same are under finalization and shall be placed upon approval and post adoption at the forthcoming AGM. Since the AGM was not conducted during the period under review, the requirement regarding the presence of the Chairpersons of the respective committees shall accordingly be treated as not applicable for the said period. The Company shall comply with all the required compliances under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, upon holding the AGM and will duly intimate the Stock Exchange(s) of all material developments and compliance actions in a timely manner. The Company continues to comply with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to the extent feasible in light of the ongoing restructuring proceedings. All material updates and developments pertaining to the liquidation process are being intimated to the Stock Exchange(s) as and when applicable. As mentioned above, the Company is presently not in a position to hold the Annual General Meeting. Therefore, the affirmations relating to Compliance Requirements for AGM at point numbers 01, 02, 03, and 04 in the Corporate Governance Report (CGR) have been indicated as Not Applicable. | ||
Annexure III | ||
| 1 | Name of signatory | Shilpa Bhargava |
| 2 | Designation | Company Secretary and Compliance Officer |
Details of Cyber security incidence | ||
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | No | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | ||
| Sr. | Date of the event | Brief details of the event |
Signatory Details | |
| Name of signatory | Shilpa Bhargava |
| Designation of person | Company Secretary and Compliance Officer |
| Place | Delhi |
| Date | 29-10-2025 |
Investor Grievance Details | |
| No. of investor complaints pending at the beginning of Quarter | 0 |
| No. of investor complaints received during the Quarter | 0 |
| No. of investor complaints disposed off during the Quarter | 0 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |