Consolidated Construction Consortium Ltd — Major Shareholding Notification 2021

Apr 16, 2021

April 07, 2021

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 and Promoter Group.

Thanking you.

Yours faithfully,

For Consolidated Construction Consortium Ltd

S.Sivaramakrishnan Promoter Encl: A/a.

S.Sivaramakrishnan Managing Director

BSE Limited	National Stock Exchange of India Limited
Exchange Plaza, 5th Floor1st Floor, New Trading Ring,
Rotunda Building,	Plot No.C/1, G Block
P J Towers, Dalal Street, Fort,	Bandra-Kurla Complex
Mumbai - 400 001.	Bandra (E), Mumbai - 400 051

Audit Committee Consolidated Construction Consortium Ltd 8/33, Padmavathiyar Road, Jeypore Colony Gopalapuram, Chennai-600 086.

Dear Sirs,

Sub: Disclosure under Regulation $31(4)$ and $31(5)(a)$ of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

In pursuance of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, it is hereby confirmed that the Promoters and persons belonging to the Promoter Group (Persons acting in concert) of Consolidated Construction Consortium Ltd (CCCL) has not made any encumbrance, directly or indirectly other than those already disclosed to the Company during the financial year 2020-21.

This disclosure is also simultaneously being made to the Audit Committee of the Target Company in accordance with Regulation $31(5)(b)$ of the Regulations.

Kindly take the above on record.

Yours faithfully,

S.Sivaramakrishnan Authorised Signatory

Place : Chennai Date : April 07, 2021

CONSOLIDATED CONSTRUCTION

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ONE Example 10r 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) wherethe shares of the TC are listed	Bombay Stock Exchange Limited ("BSE")National Stock Exchange of India Limited ("NSE")
3.a.$\mathbf{b}$ .	Particulars of the shareholder(s):Name of person(s) together with PersonActing in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securities andany other instrument that would entitle theholder to receive shares in the TC) is morethan 25% of the voting rights of the TC.orName(s) of promoter(s), member of thepromoter group and PAC with him.	As per Annexure-A
4.	Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares	$%$ w.r.t.totalshare/votingcapitalwhereverapplicable	% of total dilutedshare/voting capitalof TC $(*)$
b)c)$\mathbf{d}$e)	As on March 31 st of the year, holding of:a) Shares (As per Annexure-A)Voting Rights (otherwise than by shares)Warrants,Convertible SecuritiesAny other instrument that would entitle theholder to receive shares in the TC.	61828103	15.51	15.51
Total		61828103	15.51	15.51

Registered Office: # 8/33, Padmavathiyar Road, Jeypore Colony, Gopalapuram, Chennai - 600 086. Ph: 044-2345 4500 E-mail: cccl@ccclindia.in, URL: www.ccclindia.com

ENGINEERING

Annexure-A

S.No	Name(s) of theperson and PersonsActing in Concert(PAC) with theperson	Whether the personbelongs toPromoter/Promotergroup	Number ofshares	% w.r.t. totalshare /votingcapital
1	R.Sarabeswar	Promoter	26297347	6.60
$\overline{2}$	S.Sivaramakrishnan	Promoter	20816129	5.22
$\overline{\mathbf{3}}$	Vakati GovindaReddy Janarthanam	Promoter	4856990	1.22
$\overline{4}$	T.R. Seetharaman	Promoter	648453	0.16
5	Sundara Ram K	Promoter group	287500	0.07
6	Padmavathy J.	Promoter group	2124300	0.53
$\overline{7}$	Anjana SRKrishnan	Promoter group	3000000	0.75
8	Archana S RrKrishnan	Promoter group	3000000	0.75
9	S Lekshmi	Promoter group	120000	0.03
10	Rajagopal K	Promoter group	1469	0.00
11	Letha L	Promoter group	113415	0.03
12	K Priyamvada	Promoter group	562500	0.14

SO 5001 2

Name of the Target Company: CONSOLIDATED CONSTRUCTION CONSORTIUM LTD

Name(s) of the person and	Whether the person belongs to
Persons Acting in Concert	Promoter/Promoter group
(PAC) with the person
R.Sarabeswar	Promoter
S.Sivaramakrishnan	Promoter
Vakati Govinda ReddyJanarthanam	Promoter
T.R. Seetharaman	Promoter
Sundara Ram K	Promoter Group
Padmavathy J.	Promoter Group
Anjana S R Krishnan	Promoter Group
Archana S Rr Krishnan	Promoter Group
S Lekshmi	Promoter Group
Rajagopal K	Promoter Group
Letha L	Promoter Group
K Priyamvada	Promoter Group

S.Sivaramakrishnan Authorised Signatory

Place: Chennai Date: April 07, 2021

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 TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

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