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BSE Code : 506935 | NSE Symbol : | ISIN : INE423K01015 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Jan-2025	03-Feb-2025	Quarterly Results	CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve AS PER ATTACHED FILE AS PER THE DOCUMENT ATTACHED (As Per BSE Announcement dated on 03.02.2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve AS PER FILE ATTACHED AS PER THE FILE ATTACHED (As Per BSE Announcement dated on 12.11.2024)
19-Sep-2024	27-Sep-2024	Change in Directors	CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve INFORMATION AS PER THE FILE ATTACHED AS PER THE FILE ATTACHED (As per BSE Announcement Dated on 27/09/2024)
16-Aug-2024	23-Aug-2024	AGM	CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2024 inter alia to consider and approve Information as per attached File. As per the File attached. As per the File attached (As Per BSE Announcement dated on 23.08.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Intimation of Board meeting to be held on Friday 9TH August 2024 at 4:15 P.M. Through V.C. pursuant to Reg. 29 of SEBI (LODR) Regulations 2015 : Dear Sir/Madam With reference to the captioned subject cited above and pursuant to Reg. 29 of SEBI (LODR) Regulations 2015 you are hereby intimated that the Board meeting will be held on Friday 09.08.2024 at 04:15 PM via video conference to 1. Consider and take on record the Unaudited Quarterly Financial Results with Limited review report for the Quarter ended 30th June 2024 2. any other matter with the permission of the Board. Please take the same on your records. Dear Sir/Madam, This is to inform you that Board of Directors of the Company, Continental Chemicals Limited, in their board meeting held on Friday, 09.08.2024 which started at 4:15 P.M. and concluded at 4:40 P.M. through Video Conferencing considered and approved the following matters: A) The Board of Directors approved the Unaudited financial results and limited review report for the 01st quarter ended on 30TH June 2024. B) Pursuant to SEBI (LODR) Regulations, 2015, the Board took note on quarterly compliances done for the 01st quarter ended on 30th June 2024. This is for your information and records (As per BSE Announcement Dated on 09/08/2024)
09-May-2024	17-May-2024	Accounts	CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve As per attachment Board Meeting Outcome for Outcome Of Board Meeting Held On 17.05.2024 (As Per BSE Announcement Dated on: 17/05/2024)
02-Feb-2024	09-Feb-2024	Change in Auditors	CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Information as per attached document Dear Sir/Madam, This is to inform you that Board of Directors of the Company, Continental Chemicals Limited, in their board meeting held on Friday, 09.02.2024 which started at 4:30 P.M. and concluded at 4:45 P.M. through Video Conferencing Considered and took on record the appointment of M/s B S Goyal & Co. (B S Goyal, Proprietor, FCS: - 4204, CP NO:- 2915) as the Secretarial Auditor of the Company for the Financial Year 2023-24. Information as per attached document. (As per BSE Announcement Dated on 09/02/2024)
15-Jan-2024	22-Jan-2024	Quarterly Results	CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve Information as per attached file INFORMATION AS PER ATTACHED DOCUMENT (As per BSE Announcement Dated on 22/01/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve INFORMATION AS PER ATTACHED FILE. Information as per attached file (As per BSE Announcement Dated on 09/11/2023)
16-Aug-2023	24-Aug-2023	Change in Directors	CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2023 inter alia to consider and approve With reference to the captioned subject cited above and pursuant to Reg. 30 of SEBI (LODR) Regulations 2015 you are hereby intimated that the Board meeting will be held on Thursday 24.08.2023 at 05:30 PM via video conference to consider the following:- 1. To approve the draft of the Boards Report in compliance with the provisions of the Companies Act . 2. To appoint a director in place of a retiring Director who retires by rotation and being eligible offers herself/himself for re-appointment.. 3. To fix time date and place for the annual general meeting and approve the draft notice for the meeting. 4. To Appoint Scrutinizer for Coming AGM 5. To consider the closure of the Register of Members and the Share Transfer Books of the Company in compliance with the provisions of the Companies Act. 6. Any other matter with the permission of the Board. Dear Sir/Madam, This is to inform you that Board of Directors of the Company in their board meeting held on Thursday, 24.08.2023 which was started at 05:30 PM and concluded at 06:00 PM through Video Conferencing considered and approved the following matters as attached. (As per BSE Announcement Dated on 24/08/2023)
24-Jul-2023	31-Jul-2023	Quarterly Results	CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Dear Sir/Madam With reference to the captioned subject cited above and pursuant to Reg. 29 of SEBI (LODR) Regulations 2015 you are hereby intimated that the Board meeting will be held on Monday 31.07.2023 at 05:30 PM via video conference to 1. Consider and take on record the Unaudited Quarterly Financial Results with Limited review report for the Quarter ended 30th June 2023 2. Consider and take on record the appointment of the Chief Financial Officer (CFO) of the Company and 3. any other matter with the permission of the Board. Please take the same on your records. Dear Sir/Madam, This is to inform you that Board of Directors of the Company, Continental Chemicals Limited, in their board meeting held on Monday, 31.07.2023 which started at 5:30 P.M. and concluded at 6:00 P.M. through Video Conferencing considered and approved the following matters: A) The Board of Directors approved the Unaudited financial results and limited review report for the 01st quarter ended on 30TH June 2023. B) Pursuant to SEBI (LODR) Regulations, 2015, the Board took note on quarterly compliances done for the 01st quarter ended on 30th June 2023. C)The Board of Directors considered and took on record the appointment of Mr. Navneet Kumar as the Chief Financial Officer of the Company. (As Per BSE Announcement dated on 31.07.2023)
19-May-2023	29-May-2023	Accounts	CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve With reference to the captioned subject cited above and pursuant to Reg. 29 of SEBI (LODR) Regulations 2015) you are hereby intimated that the Board meeting will be held on Monday 29.05.2023 at 05:00 PM through Video Conferencing for int to consider the below mentioned matters A)The Board meeting will be held for considering and to take on record the Audited Quarterly Financial Results and Yearly Financial Results for the 04th quarter and year ended on 31st March 2023 along with other agendas; B)Further we would like to inform you that as per the Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its designated persons regarding the closure of the trading window from 01st April 2023 till the expiry of 48 hours from the date the said Results are made public. C)Appointment of Internal Auditor of the Company for FY 2023-2024. D)Any other matter with the permission of Board. Dear Sir/Madam, This is to inform you that Board of Directors of the Company in their board meeting held on Monday, 29.05.2023 which was started at 05:00 PM and concluded at 07:00 PM through Video Conferencing considered and approved the following matters: A) The Board of Directors approved the Audited Standalone Annual Accounts for the year ended 31st March, 2023; B) The Board of Directors approved the Auditors Report on the Standalone Annual Accounts for the year ended 31st March, 2023; C) The Board took note on the Audited Financial Result for the 04th quarter and year ended on 31st March 2023; D) Pursuant to SEBI (LODR) Regulations, 2015, the Board took note on quarterly compliances done for the 04th quarter and year ended on 31st March, 2023; E) The Board has decided to appoint Ms. Sunaina Chibba as Internal Auditor for the FY 2023-24. Dear Sir/Madam, Pursuant to regulation 30 SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their Board meeting held today i.e. 29th May, 2023 appointed Ms. Sunaina Chibba as Internal Auditor of the Company. Ms. Sunaina Chibba is having master's degree in international business economics and having vast experience in Finance. Please take the same in your records. (As Per BSE Announcement Dated on 29.05.2023) Dear sir We are submitting Revised outcome of the Board Meeting due to clerical error. Kindly take on records. (As Per BSE Announcement Dated on 30.05.2023)
27-Jan-2023	04-Feb-2023	Quarterly Results	CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve Dear Sir/Madam With reference to the captioned subject cited above and pursuant to Reg. 29 of SEBI (LODR) Regulations 2015 you are hereby intimated that the Board meeting will be held on Saturday 04.02.2023 at 05:00 PM via video conference to consider and take on record 1. the Unaudited Quarterly Financial Results with Limited review report for the Quarter ended 31st December 2022 2. the Resignation of Mr. Nitesh Rai from the Post of Chief Financial Officer (CFO). 3. the appointment of M/s B S Goyal & Co. as the Secretarial Auditor of the Company for the Financial Year 2022-23. 4. any other matter with the permission of the Board. Please take the same on your records. This is to inform you that Board of Directors of the Company, Continental Chemicals Limited, in their board meeting held on Saturday, 04.02.2023 which started at 5:00 P.M. and concluded at 5:20 P.M. through Video Conferencing adopted the following: A) The Board approved and took on record the Unaudited Quarterly Financial Results for the quarter ended on 31st December, 2022. The Unaudited Quarterly Financial Results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are enclosed. B) The Limited Review Report on the aforesaid Quarterly Financial Results is enclosed. C) Took a note of Resignation of Mr. Nitesh Rai from the post of Chief Financial Officer (CFO) and the resignation will be effective from 1st March, 2023. D) Considered and took on record the appointment of M/s B S Goyal & Co. (B S Goyal, Proprietor, FCS: - 4204, CP NO:- 2915) as the Secretarial Auditor of the Company for the Financial Year 2022-23. (As Per BSE Announcement Dated on 04/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve With reference to the captioned subject cited above and pursuant to Reg. 29 of SEBI (LODR) Regulations 2015 you are hereby intimated that the Board meeting will be held on Friday 11.11.2022 at 04:00 PM via video conference to consider and take on record the Unaudited Quarterly Financial Results for the Quarter and half year ended on 30th September 2022 and any other matter with the permission of the Board. This is to inform you that Board of Directors of the Company, Continental Chemicals Limited, in their board meeting held on Friday, 11.11.2022 which started at 4:00 P.M. and concluded at 4:15 P.M. through Video Conferencing considered and approved the following matters: A) The Board of Directors approved the Unaudited financial results and limited review report for the 02nd quarter ended on 30th September 2022. B) Pursuant to SEBI (LODR) Regulations, 2015, the Board took note on quarterly compliances done for the 02nd quarter ended on 30th September 2022. This is for your information and records (As Per BSE Announcement dated on 11.11.2022)
19-Aug-2022	26-Aug-2022	AGM	CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 inter alia to consider and approve With reference to the captioned subject cited above and pursuant to Reg. 30 of SEBI (LODR) Regulations 2015 you are hereby intimated that the Board meeting will be held on Friday 26.08.2022 at 04:30 PM via video conference to consider the following:- 1. To approve the draft of the Boards Report in compliance with the provisions of the Companies Act . 2. To appoint a director in place of a retiring Director who retires by rotation and being eligible offers herself/himself for re-appointment.. 3. To consider and approve reappointment of Mr. Naresh Kumar Chibba as Managing Director of the Company. 4. To fix time date and place for the annual general meeting and approve the draft notice for the meeting. 5. To Appoint Scrutinizer for Coming AGM 6. To consider the closure of the Register of Members and the Share Transfer Books of the Company in compliance with the provisions of the Companies Act. 7. Any other matter with the permission of the Board. This is to inform you that Board of Directors of the Company in their board meeting held on Friday, 26.08.2022 which was started at 04:30 PM and concluded at 05:15 PM through Video Conferencing considered and approved the following matters as attached in the file. (As Per BSE Announcement Dated on 26.08.2022)

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Continental Chemicals Ltd

Board Meeting