| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Aug 2024 | 2 Aug 2024 |
| CONTINENTAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Un-audited financial results for the quarter ended 30th June2024 2. Any other matter with the permission of the chair. The meeting of the Board of Directors of the Company held today i.e. on Wednesday 14th August, 2024, Company hereby inform that: 1. The Board have approved the Unaudited Financial Statements, for the quarter ended 30st June, 2024 along with Limited Review report. 2. The Board have taken the note and approved the Secretarial Audit Report for the financial year 2023-2024 issued by Shravan Gupta & Associates, Secretarial Auditors of the company. (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 30 May 2024 | 17 May 2024 |
| CONTINENTAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 30th May 2024 at 4.00 p.m. inter alia to consider the following matters: 1. Consider and Approve the Audited Financial Results along with the auditors report of the Company for the year ended 31st March 2024. 2. Any other matter with the permission of chair. Outcome of meeting of Board of Directors of Continental Controls Limited (the Company) held on Thursday, 30th MAY 2024 at 4.00 P.M. (As Per BSE Announcement Dated on 30.05.2024) | ||
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