| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2025 | 29 Jul 2025 |
| Quarterly Results-Continental Controls 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 1. Consider and Approve Financial Results for the Quarter ended 30th June 2025. The Board of Directors at its Meeting held on Wednesday, 06th August, 2025 considered and approved the following, inter alia to include; Unaudited Financial Results for the quarter ended June 30, 2025 and Independent Auditors Limited Review Report Appointment of Ms. Jyoti Darade, Associate member of ICSI (ACS - 70171), as Company Secretary and Compliance Officer with effect from 07.08.2025. Resignation of M/s. D Kothary& Co., Chartered Accountants (FRN: 105335W), who have tendered resignation on August 6, 2025, from the position of the Statutory Auditor of the Company. Resignation of Ms. Anushree Tekriwal from the post of Company Secretary and Compliance Officer of the Company with effect from closing hours of August 6, 2025. (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Continental Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Standalone Financial Results of the Company for the quarter and Financial year ended 31st March 2025 The Board of Directors of the Company, at their meeting held today, have inter alia approved the audited Standalone Financial Results of the company for the quarter and year ended March 31, 2025. The Board Meeting commenced at 12:10 pm and concluded at 6:00pm. (As Per BSE Announcement Dated on :28.05.2025) q | ||
| Board Meeting | 12 Apr 2025 | 12 Apr 2025 |
| The Board of Directors at its Meeting held on Saturday, 12th April, 2025 considered various matters | ||
| Board Meeting | 17 Jan 2025 | 9 Jan 2025 |
| Quarterly Results Disclosure of Financial result for the Quarter ended 31st December 2024 (As Per BSE Announcement dated on 17.01.2025) | ||
| Board Meeting | 18 Oct 2024 | 11 Oct 2024 |
| CONTINENTAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 18th October 2024 at 4.00 p.m. inter alia to consider the following matters: 1. Consider and Approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2024. 2. Any other matter with the permission of chair. The meeting of the Board of Directors of the Company held today i.e. on Friday 18TH OCTOBER, 2024. Company hereby inform that the Board have approved the Unaudited Financial Statements, for the quarter ended 30st September, 2024 along with Limited Review report. (As Per BSE Announcement dated on 18.10.2024) Revised outcome-Financials are signed by the whole time director. (As Per BSE Announcement Dated on 23.10.2024) | ||
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