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Continental Chemicals Ltd Board Meeting

71.32
(3.36%)
May 14, 2025|12:00:00 AM

Cont. Chemicals CORPORATE ACTIONS

14/05/2024calendar-icon
14/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting3 Feb 202525 Jan 2025
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)
Board Meeting12 Nov 20244 Nov 2024
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)
Board Meeting27 Sep 202419 Sep 2024
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)
Board Meeting23 Aug 202416 Aug 2024
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)
Board Meeting9 Aug 20241 Aug 2024
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)
Board Meeting17 May 20249 May 2024
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)

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