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CONTINENTAL CHEMICALS LTD. - 506935 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, This is to inform you that 37th Annual General Meeting (AGM) of the Company was held on Tuesday, 20th September, 2022 at 04:00 P.M. and ended at 04:42 P.M. through Video Conferencing as hereunder: a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Report of Scrutinizer dated 21st September 2022 on voting's (both for remote e-voting as well as e-voting) during the AGM. This is for your information and record.
22-09-2022
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CONTINENTAL CHEMICALS LTD. - 506935 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, In pursuant to Regulation 30, and other applicable regulations of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements) Regulations, 2015, Shareholders of the Company in the AGM held on 20TH September, 2022, Tuesday, at 4:00 P.M., approved the following: A. Reappointment of Ms. Sunaina Chibba (DIN:00370454) as Director: A. Reappointment of Mr. Naresh Kumar Chibba (DIN:00376963) as Managing Director:
22-09-2022
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CONTINENTAL CHEMICALS LTD. - 506935 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceeding of the 37th Annual General Meeting of Continental Chemicals Limited held through Video Conferencing on Tuesday, 20th September, 2022, Started at 04:00 P.M. ended at 04:42 P.M.
20-09-2022
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CONTINENTAL CHEMICALS LTD. - 506935 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached notice of 37th AGM, Book closure, e-voting and dispatch of AGM notice etc., published in the English and Hindi newspaper. Kindly take the above on record.
29-08-2022
Bigul

CONTINENTAL CHEMICALS LTD. - 506935 - Reg. 34 (1) Annual Report.

 ANNUAL REPORT FOR THE FINANCIAL YEAR 2021-2022.
27-08-2022
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CONTINENTAL CHEMICALS LTD. - 506935 - Intimation Of Book Closure Date

 Dear Sir/Madam, In pursuant to Regulation 42 and other applicable regulations of the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: A) The Register of Members and the Share Transfer Books of the Company will remain closed from September 14, 2022 to September 20, 2022 for purpose of AGM. B) We have provided the facility to vote by electronic means (e-voting) on all resolutions as set out in the notice of AGM to those members, who are holding share either in physical or in electronic form as on the cut-off date i.e. Tuesday September 13, 2022. The remote e-voting will commence at 09.00 A.M. on Saturday, September 17, 2022 and end at 5.00 P.M. on Monday, September 19, 2022. Kindly take the above on record.
27-08-2022
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CONTINENTAL CHEMICALS LTD. - 506935 - Intimation Of AGM, Book Closure, Cut Off Date And Evoting Period.

 Dear sir, In pursuant to Regulation 30, 42, 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the details Regarding Date, Day, Place and Time of AGM, Book Closure, E-voting period and Cut -off Date. Kindly take on record.
27-08-2022
Bigul

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

 Dear Sir, This is to inform you that the 37th Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, September 20, 2022, at 04:00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means. We enclose herewith copies of the newspaper advertisements published pursuant to General Circular No. 20/2020 dated May 5, 2020, issued by the Ministry of Corporate Affairs. This is for your information and records.
27-08-2022
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CONTINENTAL CHEMICALS LTD. - 506935 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 26Th August, 2022

 This is to inform you that Board of Directors of the Company in their board meeting held on Friday, 26.08.2022 which was started at 04:30 PM and concluded at 05:15 PM through Video Conferencing considered and approved the following matters as attached in the file.
26-08-2022
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CONTINENTAL CHEMICALS LTD. - 506935 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 26Th August, 2022 Pursuant To Reg. 30 Of SEBI (LODR) Regulations, 2015 :

 CONTINENTAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 ,inter alia, to consider and approve With reference to the captioned subject cited above and pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015 you are hereby intimated that the Board meeting will be held on Friday, 26.08.2022 at 04:30 PM via video conference to consider the following:- 1. To approve the draft of the Board's Report in compliance with the provisions of the Companies Act . 2. To appoint a director in place of a retiring Director, who retires by rotation and being eligible, offers herself/himself for re-appointment.. 3. To consider and approve reappointment of Mr. Naresh Kumar Chibba as Managing Director of the Company. 4. To fix time, date, and place for the annual general meeting and approve the draft notice for the meeting. 5. To Appoint Scrutinizer for Coming AGM 6. To consider the closure of the Register of Members and the Share Transfer Books of the Company in compliance with the provisions of the Companies Act. 7. Any other matter with the permission of the Board.
19-08-2022
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