CONTINENTAL CHEMICALS LTD. - 506935 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith the Certificate Under Regulation 74 (5) of SEBI (DP) Regulations, 201805-07-2024
05-07-2024
CONTINENTAL CHEMICALS LTD. - 506935 - Closure of Trading Window
Closure of trading window for the period starting from 01.07.2024 till the end of 48 hours after the results become generally available27-06-2024
CONTINENTAL CHEMICALS LTD. - 506935 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Attached herewith Secretarial Compliance Report for the year ended 31st March 2024 as issued by Mr. B S Goyal30-05-2024
CONTINENTAL CHEMICALS LTD. - 506935 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47 of SEBI (LODR) Regulations, 2015, attached are the advertisement of Audited Financial Results for quarter ended 31.03.2024 in newspapers. Board Meeting held on 17.05.2024.18-05-2024
CONTINENTAL CHEMICALS LTD. - 506935 - Results- Financial Results - 31/03/2024
Submission of Audited financial results along with Independent Auditors Report and Declaration of Audit Report with unmodified opinion for the year ended 31/03/202417-05-2024
CONTINENTAL CHEMICALS LTD. - 506935 - Appointment Of Internal Auditor For The Financial Year 2024-25
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors in their meeting held today May 17, 2024, appointed Ms. Sunaina Chibba as Internal Auditor of the Company for the Financial Year 2024-25.17-05-2024
CONTINENTAL CHEMICALS LTD. - 506935 - Statement Of Deviation And Variation Of Utilization Of Funds Raised Through Preferential Issue For Quarter Ended March, 2024
Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015, attached is a statement of deviation and variation of utilization of funds through preferential issue for the quarter ended 31st March, 202417-05-2024
CONTINENTAL CHEMICALS LTD. - 506935 - Results- Financial Results - 31/03/2024
Dear Sir/ Madam, We would like to inform you that the Board of Directors at their meeting held today on May 17, 2024 have been taken on record audited financial results for the quarter and year ended on 31st March, 2024 and also reviewed by the Audit Committee in its respective meeting. We are attaching herewith Audited Financial Results as approved by Board of Directors. Further attaching herewith, the Auditors Report issued by our Statutory Auditors on the Audited Financial Accounts for the quarter and year ended on 31st March, 2024 along with the declaration for unmodified audit report. The aforesaid results are also available on Company''s website at www.continentalchemicalsltd.com. This is for your information and records.17-05-2024
CONTINENTAL CHEMICALS LTD. - 506935 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17.05.2024
Dear Sir/Madam, This is to inform you that Board of Directors of the Company in their board meeting held on Friday, 17.05.2024 which was started at 05:30 PM and concluded at 05:50 PM through Video Conferencing considered and approved the following matters: A) The Board of Directors approved the Audited Standalone Annual Accounts for the year ended 31st March, 2024; B) The Board of Directors approved the Auditors Report on the Standalone Annual Accounts for the year ended 31st March, 2024; C) The Board took note on the Audited Financial Result for the 04(tm) quarter and year ended on 31st March 2024; D) Pursuant to SEBI (LODR) Regulations, 2015, the Board took note on quarterly compliances done for the 04(tm) quarter and year ended on 31st March, 2024; E) The Board has decided to appoint Ms. Sunaina Chibba as Internal Auditor for the FY 2024-25 This is for your information and records.17-05-2024