| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2025 | 22 Apr 2025 |
| To consider and approve the appointment of an Independent Director;2. To take note of and accept the resignation of an Independent Director. CONTI : 23-Apr-2025 : The Company has informed the Exchange that a Board meeting to be held on April 22, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 23, 2025, To consider other business matters Continental Seeds and Chemicals Limited has informed the Exchange regarding Board meeting held on April 23, 2025.of Non-Executive Additional Director of Mr. Lalit Kumar Goswami (DIN-11058915) and take note of and accept the resignation of Non Executive Director Mr. Prashant Rastogi (As Per NSE Announcement Dated On : 23.04.2025) | ||
| Board Meeting | 1 Feb 2025 | 1 Feb 2025 |
| Continental Seeds and Chemicals Limited has informed the Exchange regarding Board meeting held on February 01, 2025. Allotment of Equity Shares pursuant to conversion of warrants | ||
| Board Meeting | 8 Nov 2024 | 8 Nov 2024 |
| Continental Seeds and Chemicals Limited has informed the Exchange regarding Board meeting held on November 08, 2024. | ||
| Board Meeting | 6 Nov 2024 | 29 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Continental Seeds and Chemicals Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 06/11/2024) Continental Seeds and Chemicals Limited has informed the Exchange regarding Corrigendum to Corrigendum to the Outcome of Board Meeting held on 06th November, 2024 . (As Per NSE Announcement Dated on: 08/11/2024) | ||
| Board Meeting | 12 Sep 2024 | 12 Sep 2024 |
| Continental Seeds and Chemicals Limited has informed the Exchange regarding Board meeting held on September 12, 2024. For Allotment of warrants | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| Continental Seeds and Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on September 06, 2024. | ||
| Board Meeting | 20 Jul 2024 | 16 Jul 2024 |
| To consider Fund Raising and other business matters Continental Seeds and Chemicals Limited has informed the Exchange regarding Board meeting held on July 20, 2024. (As Per NSE Announcement Dated on: 20/07/2024) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024. Continental Seeds and Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024) | ||
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