| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Aug 2025 | 19 Aug 2025 |
| A.G.M. & Inter alia, 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 Mr. Aditya Vikram Chibba (DIN:02838045), who retires by rotation and being eligible, offers himself for re-appointment. 3. To consider and Approve the Appointment of the Secretarial Auditor of the Company. 4. To consider and approve the Reappointment of Mr. Naresh Kumar Chibba as the Managing Director of the Company. 5. To consider and approve the appointment of Ms. Parul Suraiya (DIN:08490663) as Independent director of the company. 6. To fix time, date, and place for the annual general meeting and approve the draft notice for the meeting. 7. To Appoint Scrutinizer for Coming AGM. AS PER THE ATTACHED FILE. (As per BSE Announcement Dated on 25/08/2025) | ||
| Board Meeting | 8 Aug 2025 | 30 Jul 2025 |
| Continental Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve AS PER THE ATTACHED DOCUMENT AS PER THE FILE ATTACHED AS PER THE FILE ATTACHED (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 6 Aug 2025 | 29 Jul 2025 |
| Continental Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve AS PER THE ATTACHED DOCUMENT INFORMATION AS PER THE ATTACHED DOCUMENT. (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 17 May 2025 | 9 May 2025 |
| Continental Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve AS PER THE PFA AS PER THE FILE ATTACHED (As Per BSE Announcement dated on 17.05.2025) | ||
| Board Meeting | 3 Feb 2025 | 25 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 Meeting | 12 Nov 2024 | 4 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 Meeting | 27 Sep 2024 | 19 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) | ||
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