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Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 4TH FEBRUARY, 2023

 This is to inform you that Board of Directors of the Company, Continental Chemicals Limited, in their board meeting held on Saturday, 04.02.2023 which started at 5:00 P.M. and concluded at 5:20 P.M. through Video Conferencing adopted the following: A) The Board approved and took on record the Unaudited Quarterly Financial Results for the quarter ended on 31st December, 2022. The Unaudited Quarterly Financial Results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are enclosed. B) The Limited Review Report on the aforesaid Quarterly Financial Results is enclosed. C) Took a note of Resignation of Mr. Nitesh Rai from the post of Chief Financial Officer (CFO) and the resignation will be effective from 1st March, 2023. D) Considered and took on record the appointment of M/s B S Goyal & Co. (B S Goyal, Proprietor, FCS: - 4204, CP NO:- 2915) as the Secretarial Auditor of the Company for the Financial Year 2022-23.
04-02-2023
Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has issued duplicate share certificates on 27th January, 2023 in lieu of the original share certificates mentioned below which had been reported lost/misplaced by shareholder, based on the documents submitted for issue of Duplicate Share Certificate(s) and on the intimation received from Beetal Financial & Computer Services Private Limited, New Delhi (Registrar & Share Transfer Agent of the Company).
27-01-2023
Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 4Th February, 2023

 CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the captioned subject cited above and pursuant to Reg. 29 of SEBI (LODR) Regulations, 2015 you are hereby intimated that the Board meeting will be held on Saturday, 04.02.2023 at 05:00 PM via video conference to consider and take on record 1. the Unaudited Quarterly Financial Results with Limited review report for the Quarter ended 31st December, 2022 2. the Resignation of Mr. Nitesh Rai from the Post of Chief Financial Officer (CFO). 3. the appointment of M/s B S Goyal & Co. as the Secretarial Auditor of the Company for the Financial Year 2022-23. 4. any other matter with the permission of the Board. Please take the same on your records.
27-01-2023
Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations,2015 and based on the intimation received from Beetal Financial & Computer Services Private Limited, New Delhi (Registrar & Share Transfer Agent of the Company), we provide hereunder the information regarding receipt of request from the Shareholder for issuance of duplicate share certificates due to loss of original Share Certificates. This is for your information and records.
24-01-2023
Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Dear Sir, In pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations. 2015, we inform you that Mr. Nitesh Rai, Chief Financial officer (CFO) and KMP of the company has resigned from the post of CFO of the Continental Chemicals Limited (CCL) on 16th January, 2023 due to personal reasons. The Board will appoint his successor in due course. Please take the same in your records.
17-01-2023
Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Kindly find enclosed certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 by our Registrar and Transfer Agent Beetal Financial and Computer Services (P) Ltd for the quarter ended 31st December, 2022. Please take the same in your records.
06-01-2023
Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Closure of Trading Window

 Dear Sir, This is to inform that in pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of insider trading, the Trading Window in respect of the Company's securities will remain closed from 01st January, 2023 for designated persons and their dependents and they will not deal in securities of the Company till the opening of trading window, which shall end 48 hours after the financial results of the Company for the quarter ended December 31st, 2022 become generally available information. The date of the board meeting for declaration of financial results for the quarter ended December 31st, 2022 will be intimated to you in due course of time. We hereby request you to take on record of the same.
30-12-2022
Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Submission Of Non-Applicability Certificate For Filing Of Related Party Transactions Disclosure

 Dear Sir/Madam, With reference to the captioned subject, we would like to apprise your good self that our company has a Paid-up Share Capital of Rs. 2,24,90,000 /- consisting of 22,49,000 fully paid-up equity shares of Rs. 10/- each (less than stipulated Rs.10 crore) and Net Worth of Rs. 3,80,67,265/- (less than stipulated Rs. 25 crore) as on March 31, 2022. The requirement for filing of Related party transactions is not applicable on the Company as per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as the paid up equity share capital not exceeding of rupees Ten Crore and net worth not exceeding rupees Twenty Five Crore, as on the last day of the previous financial year. Kindly take the same in your record.
14-11-2022
Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Reg. 47 of SEBI (LODR) Regulations, 2015, please find attached herewith advertisement of Unaudited Quarterly Financial Results for the 2nd Quarter ended on 30th September, 2022 as published in newspapers. Please take the same in your records.
12-11-2022
Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Statement Of Deviation And Variation Of Utilization Of Funds Raised Through Preferential Issue For Quarter Ended September, 2022

 Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015, Please find attached herewith the Statement of Deviation and Variation of Utilization of funds raised through Preferential issue for the Quarter ended 30th September, 2022 We hereby request you to take on record of the same.
11-11-2022
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