Consolidated Construction Consortium Ltd — Major Shareholding Notification 2019

Apr 11, 2019

April 03, 2019

To, The Department of Corporate Services, Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001.

Corporate Communication National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.

Dear Sir,

Sub: Disclosure under Regulation 30 (1) and 30 (2) of SEBI (SAST) Regulations, 2011

*****

We forward herewith the details of disclosures received from the promoters under Regulation 30 (1) and 30 (2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure is signed by Shri. S.Sivaramakrishnan, Promoter on behalf of the Promoters.

Thanking you.

Yours faithfully,

For Consolidated Construction Consortium Ltd

S.Sivaramakrishnan Promoter End: A/a.

Registered Office: # 5, 2nd Link Street, C.I.T. Colony, Mylapore, Chennai - 600 004. Ph: 044-2345 4500 E-mail: cccl@ccclindia.in, URL: www.ccclindia.com

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC)	Consolidated Construction Consortium Limited
2. Name(s) of the Stock Exchange(s) where theshares of the TC are listed	Bombay Stock Exchange Limited ('BSE")National Stock Exchange of India Limited("NSE")
3. Particulars of the shareholder(s):. - -of person(s) together with Person Actinga.in ConceA C) whose total holding (includingthat in the form ores, warrants, convertiblesecurities and any otherument that wouldentitle the holder to receive share .• the TC) ismore than 25% of the voting rights of theorb. Name(s)promoter(s),memberofofthepromoter group and PAC with him.	R.SarabeswarS.Sivaramakrishnan
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares	% w.r.t. totalshare /votingcapitalwhereverapplicable	`)/0 of totaldilutedshare/votingcapital of TC(*)
As on March 31stof the year, holding of:a) Sharesb) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitle theholder to receive shares in the TC.	47113476	11.82	11.82
Total	47113476	11.82	11.82

Signature of the Authorised Signatory

Place: Chennai

Date: April 03, 2019

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TO assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TO.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.